HomeMy WebLinkAbout09-17-2007~*
CITY OF
WASHINGTON
FINANCE COMMITTEE
SEPTEMBER 17, 2007
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the September 4, 2007 Finance Committee
meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims* (Coleman)
F4.9.5
Claims check numbers 366408, 366410 through 366412 and
366416 through 366712 in the amount of $4,618,293.31 and
a wire transfer in the amount of $10,000.00 and dated
September 17, 2007.
2. Payroll
F4.9.2
Payroll check numbers 520845 to 520981 in the amount of
$698,407.30 and check numbers 521007 through 521008 in
the amount of $1,275.00, plus electronic deposit
transmissions in the amount of $972,929.06 for a grand total
of $1,672,611.36 for the pay period covering August 30,
2007 to September 12, 2007.
B. Call for Public Hearing -Mid-biennial Review and Modification
of 2007-2008 Biennial Budget* (Coleman)
City Council to call for a public hearing to be held October 1, 2007
to receive public comments and suggestions with regard to the
proposed modifications to the 2007-2008 Biennial Budget,
Page 1
Finance Committee Actenda September 17, 2007
including revenue estimates and possible increases in property
taxes
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 4233* (Heineman)
A3.13.4
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Purchase and
Sale Agreement between the City of Auburn and James K.
Strachan for real property
B. Resolution No. 4239* (Rempher)
A3.16.12, 04.1.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an addendum to
the agreement between the City of Auburn and Bradley &
Guzzetta, LLC for franchise management services
C. Ordinance No. 6124* (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 and Ordinance No. 6103 and Ordinance
No. 6119 authorizing amendment to the City of Auburn 2007-2008
Budget as set forth in Schedule "A"
V. DISCUSSION ITEMS
VI. ADJOURNMENT
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