HomeMy WebLinkAbout08-06-2007* .*
CITY OF
* WASHINGTON
FINANCE COMMITTEE
AUGUST 6, 2007
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the July 16, 2007 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 364852 through 364857 in the
amount of $1,794,451.98 and dated August 6, 2007.
2. Payroll
F4.9.2
Payroll check numbers 520342 to 520480 in the amount of
$303,430.70 and check number 520511 in the amount of
$580.00 and electronic deposit transmissions in the amount
of $1,032,468.03 for a grand total of $1,366,478.73 for the
pay period covering July 12, 2007 to July 25, 2007.
B. Water Utility Adjustment* (Coleman)
F4.5.2
City Council approve an additional water utility adjustment to
account number 14052, for Nancy Christman, in the amount of
$474.35.
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 4222* (Reid)
A3.4
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Finance Committee Agenda August 6, 2007
A Resolution of the City Council of the City of Auburn, Washington,
adopting a formal position and declaring the maintenance of an all-
inclusive index of every public record to be unduly burdensome, as
required by RCW 42.17
V. DISCUSSION ITEMS
A. Agreement for Consulting Services" (Baron)
A3.16.11
City Council grant permission to enter into an Agreement for
Consulting Services with Mithun, Inc.
B. Ordinance No. 6111* (Dowdy)
F2.4.9
An Ordinance of the City of Auburn, Washington, ordering the
improvement of sidewalks, curb/gutters, driveways, wheelchair
access ramps, and landscape strips all in accordance with
Resolution No. 4208 of the City Council, establishing Local
Improvement District No. 350 and ordering the carrying out of the
proposed improvement, providing that payment for the
improvement be made in part by special assessments upon the
property in the district, payable by the mode of "Payment by
Bonds"; and providing for short-term financing and Local
Improvement District Bonds
C. Sound Transit Parking (Heineman)
D. Resolution No. 4216* (Reid)
06.2
A Resolution of the City Council of the City of Auburn, Washington,
declaring certain property a blighted property and declaring the
intent to condemn said property pursuant to RCW 35.80A
E. Resolution No. 4218* (Coleman)
F5.4.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Auburn City Council to accept grant funds in the
amount of Three Hundred Thousand Six Dollars ($300,006) from
the U.S. Department of Transportation Federal Aviation
Administration, to fund a parallel taxiway, including design and
environmental (Phase 1), and authorizing the execution of the grant
agreement therefor
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Finance Committee Agenda August 6, 2007
F. Resolution No. 4223* (Reid)
A Resolution of the City Council of the City of Auburn, Washington,
expressing its support for the Regional Transportation Investment
District (RTID) "Roads and Transit Plan" November 2007 ballot
proposition
VI. ADJOURNMENT
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