HomeMy WebLinkAbout08-21-2006
FINANCE COMMITTEE
AUGUST 21, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the August 7,2006 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 354513 through 354873 in the
amount of $2,411,526.06 and dated August 21,2006.
2. Payroll
F4.9.2
Payroll check numbers 516854 to 517008 in the amount of
$723,795.46 and electronic deposit transmissions in the
amount of $1,072,545.46 for a grand total of $1,796,340.92
for the pay period covering July 13, 2006 to August 2, 2006.
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 4068* (Heid)
A3.4
A Resolution of the City Council of the City of Auburn, Washington,
stating the City Council's opposition to Initiative 933
B. Resolution No. 4069* (Heineman)
F4.9.6, A 1.4.1
A Resolution of the City Council of the City of Auburn, King County,
Washington, authorizing the execution of an agreement between
the City of Auburn and AllianceOne Receivables Management,
Page 1
Finance Committee Aaenda
Auaust 21. 2006
Inc., an AllianceOne Company, to provide collection services for
the Auburn Municipal Court
C. Resolution No. 4076* (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
D. Resolution No. 4079* (Coleman)
A3.13.2, A3.17
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an easement with
Puget Sound Energy to install a gas service line at the Auburn
Municipal Airport
V. DISCUSSION ITEMS
A. Utility Billing Adjustment* (Coleman)
F4.5.2
City Council approve sewer utility adjustment to Account Number
34205, Auburn Manor, in the amount of $121,077.07.
B. Quarterly Reports* (Coleman)
C. Waste Export Plan Presentation by King County (King County
Engineering Services Manager Kevin Kiernan and
Intergovernmental Relations Liaison Diane Yates)
VI. ADJOURNMENT
I: \clerk\fi nance\fca\2006fca08-21
Page 2