HomeMy WebLinkAbout11-17-2008
CITY OF
WASHINGTON
FINANCE COMMITTEE
NOVEMBER 17, 2008
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the November 3, 2008 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 379994 through 337996 and
numbers 380076 through 380460 in the amount of
$2,999,088.67 and two wire transfers in the amount of
$209,812.22 and dated November 17, 2008.
2. Payroll
F4.9.2
Payroll check numbers 524925 through 525040 in the
amount of $834,217.41 and electronic deposit transmissions
in the amount of $1,169,234.55 for a grand total of
$2,003,451.96 for the pay period covering October 30, 2008
to November 12, 2008.
IV.
ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6207* (Coleman)
F3.22
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
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Finance Committee Agenda November 17, 2008
2. Ordinance No. 6209* (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, 6179, 6180 and 6201 authorizing
amendment to the City of Auburn 2007-2008 Budget as set
forth in Schedule "A"
B. Resolutions
1. Resolution No. 4419* (Heineman)
A3.16.14
A Resolution of the City Council of the Cit of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement between the City of Auburn and McKinstry for
heating, ventilation, and air conditioning (HVAC) systems
servicing
2. Resolution No. 4420* (Heineman)
A3.16.14
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 Pearl
Building Services for janitorial services
V. DISCUSSION ITEMS
A. Resolution No. 4417* (Dowdy)
A1.16, 03.3.11
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to enter into an Interlocal Agreement with
Pierce Transit and Sound Transit for implementation of the
Lakeland Hills feeder service for one year effective February 9,
20099
B. Resolution No. 4418* (Dowdy)
A1.17, 03.3.11
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to enter into an Interlocal Agreement with
Pierce Transit and Sound Transit for implementation of the
Lakeland Hills feeder service for one year effective February 9,
2009
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Finance Committee Agenda November 17, 2008
C. South Correctional Entity Facility and South Correctional
Entity Facility Development Authority* (Coleman)
VI. ADJOURNMENT
l Ad a rk\fi n a n ceftMAG E N DA
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