HomeMy WebLinkAbout11-03-2008CITY OF f*
* WASHINGTON
FINANCE COMMITTEE
NOVEMBER 3, 2008
AGENDA
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the October 20, 2008 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 379642 through 379993 in the
amount of $943,908.01 and dated November 3, 2008.
2. Payroll
F4.9.2
Payroll check numbers 524806 through 524924 in the
amount of $363,243.88 and electronic deposit transmissions
in the amount of $1,179,073.14 for a grand total of
$1,542,317.02 for the pay period covering October 16, 2008
to October 29, 2008.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
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Finance Committee Agenda November 3. 2008
1. Resolution No. 4408* (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
2. Resolution No. 4413* (Heineman)
A3.13.4, 01.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Office Space Lease Agreement between the City of
Auburn and the Auburn Downtown Association
V. DISCUSSION ITEMS
A. Ordinance No. 6207* (Coleman)
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the levy of regular property taxes by the
City of Auburn for collection in 2009
B. Resolution No. 4411* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute a Contract Amendment and
Memorandum of Understanding with the Seattle-King County
Department of Public Health relating to a Local Hazardous Waste
Management Program grant for 2009 activities
C. Airport Rate and Fee Increases* (Coleman)
D. Annexation Update* (Coleman)
E. Auburn School District Capital Facilities Plan* (Coleman)
F. Sixth Amendment to Purchase and Sale Agreement with
Auburn Regional Medical Center (ARMC)* (Heineman)
VI. ADJOURNMENT
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