HomeMy WebLinkAbout05-07-2007
C[TY OF -
WASHINGTON
AGENDA
FINANCE COMMITTEE
MAY 7, 2007
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the April 16, 2007 Finance Committee meeting:*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 361759 through 362262 in the
amount of $2,712,849.91 and a wire transfer in the amount
of $8,820.44 and dated May 7, 2007.
2. Payroll
F4.9.2
Payroll check numbers 519299 to 519414 in the amount of
$273,512.43 and electronic deposit transmissions in the
amount of $938,731.43 for a grand total of $1,212,243.86 for
the pay period covering April 12, 2007 to May 2, 2007.
IV. ORDINANCES AND RESOLUTIONS
There are no ordinances or resolutions for Committee consideration.
V. DISCUSSION ITEMS
A. Project No. CP0640* (Osaki)
04.4.1 CP0640
City Council approve Final Pay Estimate No. 3 to Contract 06-22 in
the amount of $9,366.97, and accept construction of Project
CP0640, Emergency Boiler Replacement.
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Finance Committee Agenda Mav 7, 2007
B. Project No. CP0727* (Osaki)
04.4.17, A3.17
City Council approve Final Pay Estimate No. 1 to Contract 03-07 in
the amount of $29,327.66, and accept construction of Project No.
CP0727, Theater Asbestos Abatement.
C. Ordinance No. 6096' (Heineman)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 2.24.020 of the Auburn City Code
relating to identification of officers and positions in the Auburn
Police Department
D. Resolution No. 4180* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement with
Thompson Smitch Consulting Group, Inc. to assist the City to
secure water rights from the Washington State Department of
Ecology for the purposes of meeting the City's water needs
E. Quarterly Investment Portfolio* (Coleman)
F. Resolution No. 4184* (Kelly)
02.0
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a contract with the
cities of Black Diamond, Algona, and Pacific, Washington, for WSP
Access, WASIS, WACIC and NCIC agency services
VI. ADJOURNMENT
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