HomeMy WebLinkAbout07-07-2008CITY OF
BURN
WASHINGTON
FINANCE COMMITTEE
JULY 7, 2008
AGENDA
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the June 16, 2008 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 375616 through 375622 and 375625
through 376220 in the amount of $2,520,898.76 and dated
July 7, 2008.
2. Payroll
F4.9.2
Payroll check numbers 523692 to 523828 in the amount of
$336,954.70 and electronic deposit transmissions in the
amount of $1,132,680.29 for a grand total of $1,469,634.99
for the pay period covering June 12, 2008 to July 2, 2008.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6191* (Reid)
A4.5
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 2.03.030, 2.03.050,
2.12,030, 2.51.020, 2.80.030, and 9.04.010 of the Auburn
City Code relating to the position of Deputy Mayor
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Finance Committee Agenda July 7, 2008
B. Resolutions
1. Resolution No. 4365* (Reid)
A1.10
A Resolution of the City Council of the City of Auburn,
Washington, setting a public hearing to consider whether or
not to disestablish the Auburn Central Business District
Parking and Business Improvement Area, following receipt
of a petition requesting disestablishment
2. Resolution No. 4369* (Heineman)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Commercial Lease Agreement between the City of Auburn
and the Boys and Girls Club of King County (BGCKC)
3. Resolution No. 4370* (Coleman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring certain items of property as surplus
and authorizing their disposal
V. DISCUSSION ITEMS
A. Resolution No. 4372* (Dowdy)
04.9.1 CP0811
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 the lowest responsible bidder for
Contract Number 08-11, Project Number CP0811, 2008 Arterial
Pavement Patching
B. Federal Aviation Administration (FAA) Parallel Taxiway Grant
Timeline* (Coleman)
VI. ADJOURNMENT
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