HomeMy WebLinkAboutAgenda 09-21-2009
CITY OF
~FINANCE COMMITTEE
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:a. WASHINGTON SEPTEMBER 21, 2009
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the September 8, 2009 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 388646 through 388976 in the
amount of $4,994,065.22 and dated September 21, 2009.
2. Payroll
F4.9.2
Payroll check numbers 527265 to 527357 in the amount of
$778,971.89 and electronic deposit transmissions in the
amount of $1,150,302.82 for a grand total of $1,929,274.71
for the pay period covering September 3, 2009 to
September 16, 2009.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee approval.
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Finance Committee Aqenda September 21, 2009
B. Resolutions
1. Resolution No. 4526* (Kelly/Wilson)
F5.4.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to accept grant funds
from the U.S. Department of Justice for Byrne Memorial
Grant and acceptance of an Interlocal Agreement with the
City of Seattle Police Department
2. Resolution No. 4528* (Coleman/Wilson)
04.4.13; F6.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to sign a Financial
Services Agreement with Breckenridge Consulting Services,
I nc.
IV. DISCUSSION ITEMS
A. Ordinance No. 6266* (Baker)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Title 15, Buildings & Construction, of the
Auburn City Code
B. Resolution No. 4523* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
declaring certain items of property as surplus and authorizing their
disposal
C. Quarterly Investment Summary* (Coleman)
VI. ADJOURNMENT
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