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HomeMy WebLinkAbout10-05-2009 Agenda , . . ~ . , . CITY OF".~:~ FINANCE COMMITTEE WAS H I N GTO N OCTOBER 5, 2009 AGENDA I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM IL CONSENT ITEMS - A. Approval of Minutes 1. Minutes of the September 21, 2009 Finance Committee meeting.* B. Vouchers 1. Claims* F4.9.5 Claims check numbers 388977 through 389304 in the amount of $910,919.75 and dated October 5, 2009. 2. Payroll F4.9.2 Payroll check numbers 527358 to 527443 in the amount of $307,819.95 and electronic deposit transmissions in the amount of $1,182,201.92 for a grand total of $1,490,021.87 for the pay period covering September 17, 2009 to September 30, 2009. III. ORDINANCES AND RESOLUTIONS A. Ordinances There is no ordinance for Committee consideration. B. Resolutions Page 1 Finance Committee Aqenda October 5. 2009 1. Resolution No. 4529* (Coleman) F4.6.1 A Resolution o the City Council of the City of Auburn, Washington, declaring certain items of property as surplus and authorizing their disposal 2. Resolution No. 4534* (Heid) A3.4 A Resolution of the City Council of the City of Auburn, Washington, stating the City Council's opposition to Initiative 1033 on the November 3, 2009, General Election ballot IV. DISCUSSION ITEMS A. Ordinance No. 6268* (Baker) 03.4.2.1.2 An Ordinance of the City Council of the City of Auburn, Washington, repealing Chapter 18.46, Temporary Uses, of the Auburn City Code, adopting a new Chapter 18.46A, Temporary Uses, of the Auburn City Code, and amending the City of Auburn Fee Schedule; all relating to temporary uses B. Ordinance No. 6269* (Baker) 03.4.2.1.2 An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 18.02.120, 18.04.752, 18.07.020, 18.09.020, 18.22.020, 18.22.030, 18.24.030, 18.26.020, 18.26.030, 18.28.020, 18.28.030, 18.29.055, 18.30.030, 18.32.020, 18.32.040, 18.33.030, 18.33.050, 18.34.040, 18.44.030, 18.50.050, 18.54.060, Chapter 18.64 of the Auburn City Code, and Sections 18.70.010, 18.70.020, 18.76.040, 18.78.020 of the Auburn City Code, and creating new Sections 18.04.025, 18.22.025, 18.24.025, 18.26.025, 18.28.025, 18.29.053; 18.30.025, 18.32.030, 18.34.030, 18.44.025, and 18.76.045; all relating to land use permits VI. ADJOURNMENT Page 2