HomeMy WebLinkAbout06-19-2006
*
.....u............ ,.'.i......................:t).j~ T
......'j.iN~
FINANCE COMMITTEE
WASHINGTON
JUNE 19, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the June 5,2006 Finance Committee meeting.'"
III. CONSENT ITEMS
A. Vouchers
1. Claims'"
F4.9.5
Claims check numbers 352628 through 353078 In the
amount of $2,391 ,303.48 and dated June 19, 2006.
2. Payroll
F4.9.2
Payroll check numbers 516205 to 516393 in the amount of
$750,221.95 and electronic deposit transmissions in the
amount of $1,090,719.97 for a grand total of $1,840,941.92
for the pay period covering June 1, 2006 to June 14, 2006.
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 4044* (Coleman)
A3.16.3, 04.4.6
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute an Agreement for Professional
S~rvices with Harris & Associates, Inc. for the purpose of project
and construction management
Page 1
Finance Committee Aaenda
June 19. 2006
B. Resolution No. 4045* (Rempher)
F5.2.10, A5.3.37
A Resolution of the City Council of the City of Auburn, Washington,
approving and authorizing the Mayor and City Clerk to execute an
Interlocal Agreement among the Green River, White River and
Puyallup River Valley Cities for cooperation in acceptance and use
of a U.S. Department of Justice/COPS More Grant
V. DISCUSSION ITEMS
A. Ordinance No. 6032'" (Coleman)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 5970, the 2006 Budget
Ordinance as amended by Ordinance No. 6004 and authorizing
amendment to the City of Auburn 2006 Budget as set forth in
Schedule "An
B. Utility Rebates'" (Coleman)
C. Chamber of Commerce Economic Development Report on
Tourism'" (Coleman)
VI. ADJOURNMENT
1:\clerk\finance\fca\2006fca06-19
Page 2