HomeMy WebLinkAbout01-07-2008CITY OF - * ~
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WASHINGTON
FINANCE COMMITTEE
January 7, 2008
AGENDA
I. CALL TO ORDER - 5:00 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the December 17, 2007 Finance Committee
meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 369466 through 370010 in the
amount of $1,996,745.92 and a wire transfer in the amount
of $4,289.84 and dated January 7, 2008.
2. Payroll
F4.9.2
Payroll check numbers 522031 to 522158 in the amount of
$291,772.52, check numbers 522185 through 522186 in the
amount of $1,523.35, and electronic deposit transmissions
in the amount of $1,003,708.31 for a grand total of
$1,297,004.18 for the pay period covering December 13,
2007 to January 2, 2008.
IV. ORDINANCES AND RESOLUTIONS
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Finance Committee Agenda January 7, 2008
A. Resolution No. 4286* (Coleman)
A3.16.11
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement for
Services between the City of Auburn and the Auburn Area
Chamber of Commerce to operate a visitor information center,
promote tourism awareness within the city and to provide services
associated with supporting the City's economic development efforts
B. Resolution No. 4291* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to enter into an agreement
with Calm River Demographics, L.L.C.
V. DISCUSSION ITEMS
A. Finance Committee -Top Ten 2008 Projects (Backus)
B. Resolution No. 4284* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement
between the City of Auburn and Pearl Building Services for
janitorial services
C. Resolution No. 4285* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement
between the City of Auburn and Pacific Power Generation for
generator maintenance work
D. King County Waste Reduction and Recycling Grant * (Coleman)
E. Resolution No. 4289* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance and appropriation of grant funds in the
amount of Sixty Six Thousand One Hundred Seventy Five Dollars
($66,175), and authorizing the Mayor and City Clerk to execute an
Interlocal Agreement between the State of Washington Department
of Ecology and the City of Auburn to accept said funds for
implementation of the 2008 - 2009 coordinated prevention grant
program
F. Allied Waste Contract* (Coleman)
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Finance Committee Agenda January 7, 2008
G. Arterial Streets Task Force Recommendation Report and
Presentation* (Terry Davis, member of the Mayor's Task Force)
H. Additional Health Benefits (Heineman)
I. Resolution No. 4292* (Heineman)
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute an
amendment to the lease between the City of Auburn and Central
Puget Sound Regional Transit Authority
VI. ADJOURNMENT
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