HomeMy WebLinkAbout02-19-2008
CITY OF '~
WASHINGTON
FINANCE COMMITTEE
February 19, 2008
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the February 4, 2008 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 370996 through 371000 and
vouchers 371130 through 371583 in the amount of
$2,372,402.43 and a wire transfer in the amount of
$4,289.84 and dated February 19, 2008.
2. Payroll
F4.9.2
Payroll check numbers 522515 through 522643 in the
amount of $756,408.62 and electronic deposit transmissions
in the amount of $1,083,633.10 for a grand total of
$1,840,041.72 for the pay period covering February 1, 2008
to February 13, 2008.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6123* (Coleman)
03.1, F6.7
An Ordinance of the City Council of the City of Auburn,
Washington, adopting a new Chapter 3.59 of the Auburn
City Code imposing a sales and use tax as authorized by
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Finance Committee Agenda February 19, 2008
RCW 82.14.415 as a credit against the state tax, relating to
annexations
2. Ordinance No. 6163* (Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 2.03.030 of the Auburn City
Code authorizing the Mayor to exempt the City from paying
fees to itself
3. Ordinance No. 6164* (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 Nos.
6086, 6092, 6103, 6119, 6124, 6127, 6128, 6132, 6133,
6144, and 6145 authorizing amendment to the City of
Auburn 2007-2008 Biennial Budget as set forth in Schedule
"A'
B. Resolutions
1. Resolution No. 4303* (Coleman)
03.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a contract with the Auburn Food Bank
2. Resolution No. 4312* (Rempher)
A2.5
A Resolution of the City Council of the City of Auburn,
Washington authorizing the Mayor and City Clerk to execute
an agreement with Qwest for the purpose of upgrading the
City's phone system to provide increased functionality for
City operational support
V. DISCUSSION ITEMS
A. Resolution No. 4311* (Heineman
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute an Office Space Lease
Agreement with the Auburn Area Chamber of Commerce
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Finance Committee Agenda February 19, 2008
B. Ordinance No. 6165* (Heineman)
A4.5.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 2.03.040 of the Auburn City Code
relating to the appointment of appointive officers
C. Resolution No. 4309* (Heineman)
A3.17
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute residential lease agreements
VI. ADJOURNMENT
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