HomeMy WebLinkAbout09-18-2006
FINANCE COMMITTEE
SEPTEMBER 18, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the September 5, 2006 Finance Committee
meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 355266 through 355660 in the
amount of $3,148,698.20 and dated September 18, 2006.
2. Payroll
F4.9.2
Payroll check numbers 517159 to 517291 in the amount of
$712,427.30 and electronic deposit transmissions in the
amount of $1,043,435.11 for a grand total of $1,755,862.41
for the pay period covering August 31, 2006 to September
13, 2006.
B. Contract Administration
1. Information Services Agreement for Consulting
Services* (Rempher)
A3.16.12,04.1.4
City Council authorize execution of an Agreement for
Consulting Services between the Valley Cities (Auburn, Fife,
Puyallup, Sumner, Algona, Pacific, Kent, Renton, and
Tukwila) and CBG Communications Inc.
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Finance Committee Aaenda
September 18. 2006
C. Budget Authorization* (Coleman)
F3.20
City Council to authorize $23,000 additional fund spending in Fund
121 Business Improvement Area.
IV. ORDINANCES AND RESOLUTIONS
There is no ordinance or resolution for Committee review.
V. DISCUSSION ITEMS
A. Resolution No. 4097* (Kelly)
01.0
A Resolution of the City Council of the City of Auburn, Washington,
supporting the Automated Fingerprint Identification System (AFIS)
2006 Levy
B. Allied Waste WUTC Proposed Solid Waste Rate Change*
(Coleman)
C. Parks, Arts & Recreation Project Number CP0617* (Coleman)
04.4.10.1 CP0617
City Council award Contract 06-09, Project Number CP0617,
Mountain View Cemetery Columbarium Building, to Mayer
Construction on their low bid of $260,400.00 (including awarded
Alternates #1 and #2) plus Washington State sales tax of
$22,915.20 for a total contract price of $283,315.20.
D. Employee Health Benefits (Heineman)
VI. ADJOURNMENT
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