HomeMy WebLinkAbout01-22-2008
C[TY OF .~
WASHINGTON
FINANCE COMMITTEE
JANUARY 22, 2008
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the January 7, 2008 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. 2007 Claims*
F4.9.5
Claims check numbers 370011 and 370081 through 400210
in the amount of $1,820,394.17 and dated January 22,
2008.
2. 2008 Claims*
F4.9.5
Claims check numbers 370012 and 37077 through 370079,
and 370342 through 370523 in the amount of $2,447,205.10
and a wire transfer in the amount of $4,289.84 dated
January 22, 2008.
3. Payroll
F4.9.2
Payroll check numbers 522188 through 522302 in the
amount of $699,345.43 and check numbers 522324 through
522337 in the amount of $16,614.12 and electronic deposit
transmissions in the amount of $1,021,615.59 for a grand
total of $1,737.575.14 for the pay period covering January 3,
2008 to January 17, 2008.
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Finance Committee Agenda January 22, 2008
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6156* (Heineman)
04.1
An Ordinance of the City Council of the City of Auburn,
Washington, announcing its intention to extend its current
health care coverage to domestic partners and their
dependents
B. Resolutions
1. Resolution No. 4293* (Coleman)
F4.7, F2.4.9
A Resolution of the City Council of the City of Auburn,
Washington, to authorize the transfer of excess funds from
the LID Guarantee Fund to the General Fund
2. Resolution No. 4301* (Coleman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring property as surplus and authorizing
its disposal
V. DISCUSSION ITEMS
A. Ordinance No. 6153* (Baker)
03.1, 03.4.2.1.2
An Ordinance of the City of Auburn, Washington, adding a new
Chapter 18.45A entitled "West Hill Annexation Area" to the Auburn
City Code, addressing zoning standards for the recently annexed
West Hill Area
B. Resolution No. 4297* (Baker)
03.4.2.1.2
A Resolution of the City of Auburn, Washington, acknowledging
and accepting the 2007 Pierce County Buildable Lands Report
C. Qwest Parking Lot Lease* (Heineman)
D. Auburn on First Addendum to the Purchase and Sale
Agreement* (Heineman)
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Finance Committee Agenda January 22, , 2008
E. Banking Services -Key Bank Contract Extension'" (Coleman)
F. Ordinance No. 6160 -Solid Waste* (Coleman)
VI. ADJOURNMENT
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