HomeMy WebLinkAbout06-16-2008. ??..
CITY OF
MURN
WASHINGTON
FINANCE COMMITTEE
JUNE 16, 2008
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the June 2, 2008 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 374899 and 374986 through 375611
in the amount of $3,070,556.23 and a wire transfer in the
amount of $4,389.84 and dated June 16, 2008.
2. Payroll
F4.9.2
Payroll check numbers 523550 to 523691 in the amount of
$784,910.22 and electronic deposit transmissions in the
amount of $1,148,430.39 for a grand total of $1,933,340.61
for the pay period covering May 29, 2008 to June 11, 2008.
IV
ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6180* (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, 6145, 6164, 6168 and Ordinance No. 6179
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Finance Committee Agenda June 16, 2008
authorizing amendment to the City of Auburn 2007-2008
Budget as set forth in Schedule "A"
B. Resolutions
1. Resolution No. 4363* (Mayor Lewis)
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 between the City of Auburn and Principled
Solutions for consulting services
2. Resolution No. 4364* (Heineman)
A3.16.6
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Amendment to the Service Agreement No. AG-S-003
(2008) between the City of Auburn and ACCO Engineered
Systems relating to HVAC maintenance services
3. Resolution No. 4366* (Coleman)
F5.4.2; 04.4.9
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 Two Hundred Twenty-one
Thousand Three Hundred Seventy-nine Dollars ($221,379),
from the U.S. Department of Transportation, Federal
Aviation Administration, to construct a taxiway including
taxiway edge lights (Phase 2), and authorizing the execution
of the grant agreement therefor
V. DISCUSSION ITEMS
A. Ordinance No. 6181* (Kelly)
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Chapter 9.100 of the Auburn City
Code relating to regulation of conduct on public transit property
B. 2007 Treatment Release Update* (Heineman)
C. Ordinance No. 6188 - Auburn City Code Section 9.54.020 -
Graffiti* (Kelly)
D. Environmentally Friendly Products* (Heineman)
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Finance Committee Agenda June 16. 2008
VI. ADJOURNMENT
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