HomeMy WebLinkAbout07-02-2007CITY OF - *. ~°°
WASHINGTON
FINANCE COMMITTEE
JULY 2, 2007
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the June 18, 2007 Finance Committee meeting.`
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 363769 through 363773 and 363775
through 364409 in the amount of $2,944,970.19 and dated
July 2, 2007.
2. Payroll
F4.9.2
Payroll check numbers 519985 to 520124 in the amount of
$281,797.88 and electronic deposit transmissions in the
amount of $988,621.68 for a grand total of $1,270,419.56 for
the pay period covering June 14, 2007 to June 27, 2007.
IV.
ORDINANCES AND RESOLUTIONS
A. Ordinance No. 6103* (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 Ordinance No. 6092, authorizing amendment to the City of
Auburn 2007-2008 Budget as set forth in Schedule "A"
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Finance Committee Agenda July 2, 2007
B. Ordinance No. 6105* (Coleman)
F3.21, 03.4.1.4
F3.21, 03.4.1.4
n Ordinance of the City Council of the City of Auburn, Washington,
relating to planning; adopting an amendment to the 2007-2012
Capital Facilities Plan pursuant to RCW 36.70A.130
C. Resolution No. 4210* (Heineman)
A3.9.5
A Resolution of the City Council of the City of Auburn, Washington,
approving the Collective Bargaining Agreement between the City of
Auburn and the Teamsters Union Local No. 117, Outside Unit, for
2008-2010
(The Collective Bargaining Agreement was not available at the time
of publication of this agenda and will be transmitted under separate
cover as an agenda modification.)
V. DISCUSSION ITEMS
A. Photo Enforcement Infraction Fine Increase (Kelly)
B. On-line Bill Pay Demonstration (Coleman)
C. Auburn Avenue Theater Project* (Coleman)
D. On-line Service Reporting (Rempher)
VI. ADJOURNMENT
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