HomeMy WebLinkAbout05-01-2006
FINANCE COMMITTEE
MAY 1, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the April 17, 2006 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 351104 through 351495 in the
amount of $1 ,343,903.59 and dated May 1,2006.
2. Payroll
F4.9.2
Payroll check numbers 515768 to 515907 in the amount of
$308,599.66 and electronic deposit transmissions in the
amount of $1,085,791.78 for a grand total of $1,394,391.44
for the pay period covering April 13, 2006 to May 3, 2006.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 6003* (Coleman)
F3.0
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Chapter 3.02 of the Auburn City Code
and thereby establishing a biennial budget process effective
January 1, 2007
Page 1
III
Finance Committee Aaenda
Mav 1 , 2006
B. Resolution No. 4016* (Heid)
A1.3.1
A Resolution of the City Council of the City of Auburn, Washington,
expressing concern about the serious impacts of the proposed
annexation of territory in South King County by King County Public
Hospital District Number One, Proposition No. 1 - Valley Medical
Center Annexation (annexing Maple Valley and Slack Diamond
areas and providing for taxes for the calendar year 2006 of 59
cents per $1,000 of assessed valuation - Resolution No. 830)
C. Resolution No. 4020* (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 with
Thompson Smitch Consulting Group, Inc to assist the City to
secure water rights from the Washington State Department of
Ecology for the purposes of meeting the City's water needs
V. DISCUSSION ITEMS
A. Resolution No. 4019* (Dowdy)
04.6.3 PR C516A
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute a Public Works Trust Fund Loan
Agreement between the City of Auburn and the Public Works
Soard for Project No. C516AS, Auburn Way South Sewer, Phase II
B. Quarterly Investment Report* (Coleman)
C. School District Impact Fees* (Coleman)
D. Resolution No. 4022* (Kelly)
F4.3
A Resolution of the City Council of the City of Auburn, Washington,
amending the City of Auburn Fee Schedule relating to fire impact
fees by land use
VI. ADJOURNMENT
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