HomeMy WebLinkAbout08-07-2006
FINANCE COMMITTEE
AUGUST 7, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the July 17, 2006 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 354005 through 354512 in the
amount of $3,025,282.64 and a wire transfer in the amount
of $181,000.00 and dated August 7, 2006.
2. Payroll
F4.9.2
Payroll check numbers 516705 to 516853 in the amount of
$320,652.15 and electronic deposit transmissions in the
amount of $1,146,347.58 for a grand total of $1,466,999.73
for the pay period covering August 13, 2006 to August 2,
2006.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 6039* (Coleman)
F2.2
An Ordinance of the City of Auburn, Washington, relating to
contracting indebtedness; providing for the issuance of $3,350,000
par value of Limited Tax General Obligation Bonds, Series 2006A
of the City for general City purposes to provide funds with which to
make cemetery improvements, certain other improvements to an
existing public golf course and the related facilities, and to pay the
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August7,2006
costs of issuance of the series 2006A bonds; providing for the
issuance of $1,890,000 par value of limited tax general obligation
bonds, series 2006T (Taxable) of the City for general City purposes
to provide funds with whiCh to develop a restaurant and related
facilities at the golf course clubhouse and to pay the costs of
issuance of the Series 2006 T (Taxable) bonds; fixing the date,
form, maturities, interest rates, terms and covenants of the bonds;
establishing bond accounts and project funds related to each series
of bonds; [providing for the purchase of bond insurance;] and
approving the sale and providing for the deliver of the bonds to
Seattle-Northwest Securities Corporation of Seattle, Washington
B. Resolution No. 4072* (Heid)
A1.2
A Resolution of the City Council of the City of Auburn, Washington,
stating the City Council's support for King County's "Transit Now"
initiative
C. Resolution No. 4073* (Baron)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a contract with
Buxton Company for services related to the CommunitylO Project
V. DISCUSSION ITEMS
A. Resolution No. 4069* (Heineman)
A3.16.9
A Resolution of the City Council of the City of Auburn, King County
Washington, authorizing the execution of an agreement between
the City of Auburn and AllianceOne Receivables Management,
Inc., an AllianceOne company, to provide collection services for the
Auburn Municipal Court
B. Public Works Agreement No. AG-C-225* (Heineman)
A3.16.6
City Council approve Amendment #1 to Agreement No. AG-C-225
between the City of Auburn and BCRA relating to annual on-call for
architectural services.
C. Fire Station 33 Funding and Alternatives within the RFSPA
(Kelley)
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August 7 , 2006
D. Project Number CP0617* (Coleman)
04.4.10
City Council grant permission to advertise for bids for Project No.
CP0617, Mountain View Cemetery Mausoleum Building.
E. Project Number C310AO* (Coleman)
05.1.2
City Council grant permission to advertise for bids for Project No.
C310AO, Veterans Memorial Park Building.
F. Project Number CP0327* (Coleman)
04.4.7
City Council grant permission to advertise for bids for Project No.
CP0327, Auburn Golf Course Clubhouse.
VI. ADJOURNMENT
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