HomeMy WebLinkAboutAgenda 09-08-09
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CIT`Y OF
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FINANCE COMMITTEE
WAS H I N GTO N
~SEPTEMBER 8, 2009
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
I1. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the August 17, 2009 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 388199 through 388645 in the
amount of $2,631,921.86 and one wire transfer in the
amount of $1,000.00 and dated September 8, 2009.
2. Payroll
F4.9.2
Payroll check numbers 527171 to 527264 in the amount of
$304,563.72 and electronic deposit transmissions in the
amount of $1,177,419.39 for a grand total of $1,481,983.11
for the pay period covering August 13, 2009 to September 2,
2009.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
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Finance Committee Aqenda September 8, 2009
1. 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
B. Resolutions
1. 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
IV. DISCUSSION ITEMS
A. Resolution No. 4515* (Dowdy)
04.9.1 CP0803
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Local Agency
Agreement between the City of Auburn and Washington State
Department of Transportation relating to Project No. CP0803, 37tn
Street SE / R Street SE Pedestrian Connector Improvements
B. Resolution No. 4516* (Dowdy)
04.9.1 CP0914
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Local Agency
Agreement between the City of Auburn and Washington State
Department of Transportation relating to Project No. CP0914, F
Street SE / 4T" Street SE Traffic Signal Improvements
C. Resolution No. 4517* (Dowdy)
A3.16.9, 04.9.1 C201 A
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute an Interagency Agreement with
King County for the purpose of completing a feasibility study for the
relocation of a county sanitary sewer line for the M Street Grade
Separation Project
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Finance Committee Aa_enda September 8, 2009
D. Sound Mental Health Contract Amendment* (Heineman)
VI. ADJOURNMENT
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