HomeMy WebLinkAbout01-18-2011 Agenda
CITY OF
BURN FINANCE COMMITTEE
WASHINGTON
JANUARY 18, 2011
6:00 PM, CITY HALL ANNEX
CONFERENCE ROOM 1
AGENDA
I. CALL TO ORDER
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the January 3, 2011 Finance Committee
meeting.*
B. Vouchers
1. 2010 Claims*
F4.9.5
Claims check numbers 401010 through 401012 and 401014
through 401248 in the amount of $2,221,772.42 and dated
January 18, 2011.
2. 2011 Claims*
Claims check numbers 401013 and 401249 through 401393
in the . amount of $2,557,334.38 and dated January 18,
2011.
3. Payroll
F4.9.2
Payroll check numbers 530601 to 530706 in the amount of
$866,670.85 and electronic deposit transmissions in the
amount of $1,243,275.35 for a grand total of $2,109,946.20
for the pay period covering December 30, 2010 to January
12, 2011.
III. ORDINANCES AND RESOLUTIONS
Page 1
Finance Committee Agenda January 18, 2010
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
1. Resolution No. 4673* (Heid)
A3.8.23
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a contract between the City of Auburn and its Tourism Board
with ChevaYEA Group for tourism promotion services
2. Resolution No. 4674* (Heineman)
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. Resolution No. 4672* (Dowdy)
A1.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Interlocal
Agreement with King County for the purpose of providing road
services
B. Ordinance No. 6345* (Lee)
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 9.30.110 of the Auburn City Code
relating to false alarm service fees
V. ADJOURNMENT
Page 2