HomeMy WebLinkAbout08-18-2008
A TY OF
WASHINGTON
FINANCE COMMITTEE
AUGUST 18, 2008
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the August 4, 2008 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 377230 and 377320 through 377732
in the amount of $2,066,803.00 and a wire transfer in the
amount of $4,182.00 dated August 18, 2008.
2. Payroll
F4.9.2
Payroll check numbers 524128 through 524280 in the
amount of $853,519.21 and electronic deposit transmissions
in the amount of $1,157,961.44 for a grand total of
$2,011,480.65 for the pay period covering July 31, 2008 to
August 13, 2008.
B. Call for Public Hearing - Preliminary 2009-2010 Biennial
Budget* (Coleman)
F3.22
City Council to call for a public hearing to be held on September
15, 2008 to receive public comments and suggestions with regard
to development of the preliminary 2008-2010 Biennial Budget,
including revenue estimates and possible increases in property
taxes
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Finance Committee Agenda Auqust 18, 2008
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
B. Resolutions
Resolution No. 4390* (Heineman)
02.7, A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a lease agreement between the City of Auburn and Valley
Regional Fire Authority (VRFA)
2. Resolution No. 4391* (Heineman)
02.7, A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a lease agreement between the City of Auburn and Valley
Regional Fire Authority (VRFA)
V. DISCUSSION ITEMS
A. Project Number MS0802* (Coleman)
04.4.8.1 MS0802
City Council award Contract No. 08-05, Project No. MS0802,
Auburn Airport North Hangar Repair Project, to Chet Williams
Construction Inc. in the amount of $54,173.55.
B. Banking Services Contract* (Coleman)
C. Resolution Nos. 4393 and 4394 relating to Auburn Professional
Plaza LLC Purchase and Sale Agreement and Lease Agreement*
(Heineman)
VI. ADJOURNMENT
THE NEXT REGULAR MEETING SCHEDULED FOR SEPTEMBER 2, 2008
WILL MEET AT 6:00 PM
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