HomeMy WebLinkAbout09-15-2008
K TY OF
WASHINGTON
FINANCE COMMITTEE
September 15, 2008
AGENDA
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the September 2, 2008 Finance Committee
meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 378215 through 378600 in the
amount of $3,233,569.93 and dated September 15, 2008.
2. Payroll
F4.9.2
Payroll check numbers 524416 to 524553 in the amount of
$841,175.96 and electronic deposit transmissions in the
amount of $1,147,687.34 for a grand total of $1,988,863.30
for the pay period covering August 28, 2008 to September
10, 2008.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6201* (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,
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Finance Committee Agenda September 15, 2008
6144, 6145, 6164, 6168, 6179 and Ordinance No. 6180
authorizing amendment to the City of Auburn 2007-2008
Budget as set forth in Schedule "A"
V. DISCUSSION ITEMS
A. 2009-2010 Biennial Budgets* (Coleman)
F3.22
1. Legal*
2. Information Services*
B. Resolution No. 4398* (Baker)
05.1.2, 05.2
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 qualified bidder for
Contract Number 08-21, Project Number C412B0, Auburn Bird
Viewing Tower
C. Ordinance No. 6204* (Dowdy)
F4.3, 04.11.2, 04.8.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Auburn City Code Sections 13.60.360 and
13.48.100 pertaining to utility rates
D. Resolution No. 4399* (Coleman)
F5.4.2, 04.4.9.2
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 Million Four Hundred Fifty-eight Thousand, Four
Hundred Sixty-four Dollars ($2,458,464) from the U.S. Department
of Transportation, Federal Aviation Administration to construct a
taxiway, including taxiway edge lights (Phase 3); rehabilitate
medium intensity runway lights (MIRL) runway 16/34 (Phase 1) and
authorizing the execution of the grant agreement therefore
VI. ADJOURNMENT
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