HomeMy WebLinkAbout02-04-2008* ~`'
~ ~.
CITY OF
WASHINGTON
AGENDA
FINANCE COMMITTEE
FEBRUARY 4, 2008
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the January 22, 2008 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 370525 and 370528 through 370532,
and 370537, 370543 and 370544 through 370649 in the
amount of $1,052,544.05 and dated February 4, 2008. and
claims check numbers 370526 through 370527, and 370533
through 370535 and 370538 through 370541 and 370650
through 370994 in the amount of $668,438.88 and dated
February 4, 2008.
2. Payroll
F4.9.2
Payroll check numbers 522379 through 522514 in the
amount of $328,895.70 and electronic deposit transmissions
in the amount of $1,083,046.76 for a grand total of
$1,411,942.46 for the pay period covering January 18, 2008
to January 31, 2008..
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There are no ordinances for Committee review.
B. Resolutions
Page 1
Finance Committee Agenda February 4, 2008
1. Resolution No. 4304* (Coleman)
A3.16.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a contract with Key Bank National Association
V. DISCUSSION ITEMS
A. Ordinance No. 6160* (Coleman)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 8.08 of the Auburn City Code
relating to solid waste
B. Resolution No. 4303* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a contract with the
Auburn Food Bank
C. Investment Inventory* (Coleman)
D. Phone System Upgrade and Utilities Call Management
Software* (Rempher)
E. Ordinance No. 6123* (Coleman)
An Ordinance of the City Council of the City of Auburn,
Washington, adopting a new Chapter 3.59 of the Auburn City Code
imposing a sales and use tax as authorized by RCW 82.14.415 as
a credit against the state tax, relating to annexations
F. BLRB Architects PS* (Heineman)
Agreement for Consulting Services for Les Gove Campus
Expansion including Community Center and Gymnasium
G. Resolution No. 4305* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute a Seattle-King County
Department of Public Health Memorandum of Understanding on
the Local Hazardous Waste Management Program for 2008
activities
VI. ADJOURNMENT
I: \clerk\fin an ce\fca\2008fca02-04
Page 2