HomeMy WebLinkAbout04-16-2007* ... ~
CITY OF
WASHINGTON
FINANCE COMMITTEE
APRIL 16, 2007
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the April 2, 2007 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 361357 through 361758 in the
amount of $2,786,827.33 and a wire transfer in the amount
of $4,064.84 and dated April 16, 2006.
2. Payroll
F4.9.2
Payroll check numbers 519157 to 519271 in the amount of
$633,810.37 and electronic deposit transmissions in the
amount of $953,942.21 for a grand total of $1,587,752.58 for
the pay period covering March 29, 2007 to April 11, 2007.
IV.
ORDINANCES AND RESOLUTIONS
A. Ordinance No. 6092* (Coleman)
F3.21
An Ordinance of the City Council of the City of Auburn, Washington
amending Ordinance No. 6066, the 2007-2008 Biennial Budget
Ordinance as amended by Ordinance No. 6086 and authorizing
amendment to the City of Auburn 2007-2008 Budget as set forth in
Schedule "A"
Page 1
Finance Committee Agenda April 16, 2007
B. Resolution No. 4176* (Reid)
03.1
A Resolution establishing August 21, 2007 as the date of a Special
Election on the question of annexation to the City of Auburn, of an
unincorporated area known as the "Lea Hill Annexation Area"
C. Resolution No. 4177* (Reid)
03.1
A Resolution establishing August 21, 2007 as the date of a Special
Election on the question of annexation to the City of Auburn, of an
unincorporated area known as the "West Hill Annexation Area"
V. DISCUSSION ITEMS
A. Ordinance No. 6084* (Coleman)
An Ordinance of the City Council of the City of Auburn,
Washington, adding a new Chapter 13.52 to the Auburn City Code
and amending Section 13.06.210 of the City Code prohibiting
deceptive and fraudulent practices related to third party billing for
master metered or other un-metered utility services provided to
multi-family and multi-dwelling unit buildings
B. Monthly Utility Billing* (Coleman)
C. Solid Waste Fund* (Coleman)
D. Five Percent Cable Utility Tax* (Coleman)
E. Public Works Full Time Employees (FTE's) (Heineman)
F. Veteran's and Mausoleum Buildings (Coleman)
VI. ADJOURNMENT
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