HomeMy WebLinkAbout06-18-2007~~
CITY OF
WASHINGTON
FINANCE COMMITTEE
JUNE 18, 2007
ITrI~I`1~7~1
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the June 4, 2007 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 363272 through 363361 in the
amount of $2,770,485.03 and a wire transfer in the amount
of $3,966.24 and dated June 18, 2007.
2. Payroll
F4.9.2
Payroll check numbers 519786 to 519926 in the amount of
$667,962.07 and electronic deposit transmissions in the
amount of $989,791.85 for a grand total of $1,657,753.92 for
the pay period covering June 1, 2007 to June 13, 2007.
B. Contract Administration
1. Public Benefit District Consulting Contract* (Coleman)
A3.16.11
City Council to approve a Consultant Agreement between
the City of Auburn and Principled Solutions.
IV.
ORDINANCES AND RESOLUTIONS
Page 1
Finance Committee Agenda June 18, 2007
A. Resolution No. 4207* (Heineman)
A3.16.6
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to negotiate and execute a contract with an
executive search firm for a Planning, Building and Community
Director
V. DISCUSSION ITEMS
A. Small Works Project No. CP0725* (Osaki)
04.4.1
City Council award Small Works Contract No. 07-09, Project
Number CP0725, Server Room Air Conditioning to Mechanical and
Control Services on their low bid of $36,400.00 plus Washington
State sales tax of $3,239.60 for a total contract price of $39,639.60.
B. Resolution No. 4189* (Osaki)
03.4.1.1
A Resolution of the City Council of the City of Auburn, Washington,
ratifying amendments to the King County Countywide Planning
Policies
C. Resolution No. 4199* (Faber)
F5.5
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of a grant from the Cultural
Development Authority of King County ("4Culture") and authorizing
the Mayor and City Clerk to execute the necessary contracts to
accept said funds
D. Resolution No. 4200* (Faber)
F5.5
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of a grant from the Cultural
Development Authority of King County ("4Culture") and authorizing
the Mayor and City Clerk to execute the necessary contracts to
accept said funds
E. Residential Food Waste Recycling Collection Program*
(Coleman)
F. Lea Hill/V11est Hill Annexation Areas -Solid Waste Service
Options*(Coleman)
Page 2
Finance Committee Agenda June 18, 2007
G. 2007 Budget Amendment* (Coleman)
VI. ADJOURNMENT
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