HomeMy WebLinkAbout12-04-2006
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FINANCE COMMITTEE
DECEMBER 4, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the November 20, 2006 Finance Committee
meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 357447 through 357821 in the
amount of $1,659,409.71 and a wire transfer in the amount
of $4,064.79 and dated December 4, 2006.
2. Payroll
F4.9.2
Payroll check numbers 517805 to 517964 in the amount of
$384,607.51 and electronic deposit transmissions in the
amount of $1,179,527.74 for a grand total of $1,564,135.25
for the pay period covering November 16, 2006 to November
29, 2006.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 6066* (Coleman)
F3.21
An Ordinance of the City Council of the City of Auburn,
Washington, adopting the 2007-2008 Biennial Budget for the City
of Auburn, Washington
Page 1
Finance Committee Aaenda
December 4. 2006
B. Resolution No. 4117* (Backus/Heid)
F4.3
A Resolution of the City Council of the City of Auburn, Washington,
providing for amendment to the City of Auburn Fee Schedule, to
adjust for 2007 fees
V. DISCUSSION ITEMS
A. Solid Waste Rate Study* (Coleman)
B. 2006 Budget Amendment* (Coleman
C. 2007 Service Agreement Number AG-S-018 with Vadis*
(Coleman)
D. Amendment No. 1 to Agreement for Professional Services
Number AG-C-286 with Harris & Associates, Inc.* (Coleman)
E. Resolution No. 4118* (Heid)
A1.3.04.11
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute an Interlocal Agreement among
the participating jurisdictions within the Green/Duwamish and
Central Puget Sound Watershed Resource Inventory Area (WRIA
9)
VI. ADJOURNMENT
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