HomeMy WebLinkAbout02-05-2007* * ~
CITY OF
WASHINGTON
AGENDA
FINANCE COMMITTEE
FEBRUARY 5, 2007
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the January 16, 2007 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 359013 through 359273 in the
amount of $1,737,974.96 and claims check numbers
359274 through 359667 in the amount of $2,728,011.93 and
dated February 5, 2007.
2. Payroll
F4.9.2
Payroll check numbers 518446 to 518545 in the amount of
$261,722.75 and electronic deposit transmissions in the
amount of $942,706.79 for a grand total of $1,204,429.54 for
the pay period covering January 11, 2007 to January 31,
2007.
IV.
ORDINANCES AND RESOLUTIONS
A. Ordinance No. 6079* (Coleman)
F4.4
An Ordinance of the City Council of the City of Auburn, Washington
amending Sections 3.04.600 and 3.04.610 of the Auburn City Code
relating to funds
Page 1
Finance Committee Agenda February 5, 2007
B. Resolution No. 4151* (Coleman)
A3.16.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk of the City of Auburn (City)
and Brad Jurkovich Consulting to develop a comprehensive
community education plan and other services related to the
proposed annexation areas (PAA) into the city limits of Auburn
C. Resolution No. 4152* (Coleman)
A3.16.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk of the City of Auburn (City)
and Heartland LLC to perform consultant services regarding
economic development
D. Resolution No. 4156* (Coleman)
A3.16.12
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute Addendum #1 to the October 13,
2006 Consulting Services Agreement between the City of Auburn
and JBL Public Relations Strategies relating to tourism promotion
V. DISCUSSION ITEMS
A. Resolution No. 4155* (Davolio)
03.3.15, F5.2.15
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of grant funds in the amount of Ninety
Five Thousand Dollars ($95,000.00), and authorizing the Mayor
and City Clerk to execute a Local Agency Agreement between the
Washington State Department of Transportation and the City of
Auburn to accept said funds to assist in implementing the City's
Wayfinding Program
B. Ordinance No. 6077'` (Davolio)
F4.3, A3.23.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 16.06.240 and Section 19.02.070
of the Auburn City Code related to certain fees
Page 2
Finance Committee Agenda February 5, 2007
C. Ordinance No. 6078* (Davolio)
03.4.2.1.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 1.27 of the Auburn City Code
related to posting public notices
D. Online Utility Payments* (Coleman)
E. Resolution No. 4150* (Coleman)
F5.2.15, 04.4.9
A Resolution of the City Council of the City of Auburn, Washington,
formally accepting a grant from the State of Washington,
Department of Transportation Aviation Division in the amount of
Three Thousand Eight Hundred Seventeen Dollars ($3,817) to be
used for the purchase and installation of wind cones and airport
safety signs
F. Resolution No. 4153* (Coleman)
A3.16.3, 04.4.10.1 CP0617
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an easement with
Puget Sound Energy for Undergrounding electrical utilities at
Mountain View Cemetery for the Columbarium Building Project
VI. ADJOURNMENT
I:\cle rk\fi na nce\fca\2007fca02-05
Page 3