HomeMy WebLinkAbout06-15-2009
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FINANCE COMMITTEE
WASHINGTON
JUNE 15, 2009
AGENDA
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the June 1, 2009 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 385898 through 386330 in the
amount of $4,490,562.44 and one wire transfer in the
amount of $4,904.00 and dated June 15, 2009.
2. Payroll
F4.9.2
Payroll check numbers 526648 to 526754 in the amount of
$819,431.02 and electronic deposit transmissions in the
amount of $1,148,716.22 for a grand total of $1,968,147.24
for the pay period covering May 28, 2009 to June 10, 2009.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6250* (Coleman)
F4.11
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 3.04.600 and 3.04.610 of
the Auburn City Code relating to funds
B. Resolutions
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Finance Committee Aqenda June 15, 2009
1. Resolution No. 4496* (Heineman)
A3.12.5
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a contract for public defense services for July 1, 2009 -
December 31, 2009 between the City and the Law Offices of
Matthew J. Rusnak
2. Resolution No. 4501* (Wilson/Coleman)
F5.4.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to submit an application
to the U.S. Economic Development Administration for a
Public Works and Economic Development grant
V. DISCUSSION ITEMS
A. Resolution No. 4500* (Dowdy)
03.1
A Resolution of the City Council of the City of Auburn, Washington,
extending the moratorium established by Resolution No. 4300, and
as amended and extended by Resolution Numbers 4321, 4383,
4433 and 4459, on the filing of certain land use, building and
grading permit applications in the drainage area contributing
surface flows to Mill Creek Tributaries 0045, 0047, 0048 and 0053
as identified by King County and as defined herein, continuing to
be effective for a period ending December 15, 2009, and setting a
date for a public hearing
B. Ordinance No. 6244* (Heid)
01.1
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 6.35.010, 6.35.020, 6.35.030,
6.35.035 and 6.35.040 of the Auburn City Code relating to
dangerous dogs
C. Resolution No. 4497* (Coleman)
A3.16.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement
befinreen the City of Auburn and Principled Solutions for consulting
services
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Finance Committee Aqenda June 15. 2009
D. Resolution No. 4491 * (Heid)
03.3.2, 05.1.2
A Resolution of the City Council of the City of Auburn, Washington,
directing the Mayor to move forward with necessary steps to put
into effect the City of Auburn Les Gove Community Campus
Development Plans
VL ADJOURNMENT
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