HomeMy WebLinkAboutAgenda 08-17-2009e, r-rx r c% r
FINANCE COMMITTEE
WAS H I N GTON
AUGUST 17, 2009
AGENDA
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the August 3, 2009 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 387852 through 388198 in the
amount of $2,068,772.11 and one wire transfer in the
amount of $4,904.00 and dated August 17, 2009.
2. Payroll
F4.9.2
Payroll check numbers 527071 to 527170 in the amount of
$790,524.81 and electronic deposit transmissions in the
amount of $1,161,439.50 for a grand total of $1,951,964.31
for the pay period covering July 30, 2009 to August 12,
2009.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
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Finance Committee Aaenda Auqust 17, 2009
1. Ordinance No. 6255* (Coleman)
F4.11
An Ordinance of the City Council of the City of Auburn,
Washington, amending Auburn City Code Section 3.04.610
of the Auburn City Code relating to petty cash funds
B. Resolutions
1. Resolution No. 4501* (Coleman)
F5.4.12
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to submit an application
to the U.S. Economic Development Administration for a
Public Works and Economic Development Grant
2. Resolution No. 4513* (Coleman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring certain items of property as surplus
and authorizing their disposal
IV. DISCUSSION ITEMS
A. Ordinance No. 6257* (Baker)
F6.6.9
An Ordinance of the City
Chapter 3.94 of the Auburr
property tax exemption
of Auburn, Washington, amending
City Code relating to Multi-Family
B. Ordinance No. 6253* (Baker)
03.4.2.1.2
An Ordinance of the City Council
Washington, amending Chapter 18.26,
and creating a new Section 18.04.625
relating to zoning
of the City of Auburn,
of the Auburn City Code
of the Auburn City Code,
C. Resolution No. 4509* (Baker)
05.1.2, 03.7.4
A Resolution of the City Council of the City of Auburn, Washington,
declaring their intention to cooperate with the City of Tacoma
through the William Factory Incubator
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Finance Committee Aqenda August 17, 2009
D. Ordinance No. 6259* (Baker)
03.4.1.25
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 6219 to extend the effective
date
E. Quarterly Investment Portfolio Summary as of June 30, 2009*
(Coleman)
F. Resolution No. 4510* (Heineman)
A4.16.1
A Resolution of the City Council of the City of Auburn, Washington,
establishing a City Employee Wellness Program
G. Ordinance No. 6260* (Coleman)
01.7.1
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the execution of an amended and restated
Interlocal Agreement relating to the South Correctional Entity
Facility; authorizing the execution of an Interlocal Agreement
among the cities of Renton, Auburn, Federal Way, and Des
Moines, Washington, and the South Correctional Entity; and
amending Ordinance No. 6224
VI. ADJOURNMENT
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