HomeMy WebLinkAbout05-21-2007* _ * `;~
CITY OF ",~*
WASHINGTON
FINANCE COMMITTEE
MAY 21, 2007
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the May 7, 2007 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 362263 through 362816 in the
amount of $2,860,790.44 and dated May 21, 2006.
2. Payroll
F4.9.2
Payroll check numbers 519449 to 519587 in the amount of
$626,183.59 and electronic deposit transmissions in the
amount of $932,210.95 for a grand total of $1,558,394.54 for
the pay period covering May 3, 2007 to May 16, 2007.
IV.
ORDINANCES AND RESOLUTIONS
A. Ordinance No. 6097* (Coleman)
A1.10
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 4293, Section 2, Paragraph
B regarding the amount of assessments for businesses within the
Business Improvement Area
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Finance Committee Agenda May 21, 2007
B. Resolution No. 4186* (Heineman)
A1.4.1
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 Highland Courte Treatment Center
for the term May 17, 2007 -May 16, 2008
C. Resolution No. 4190* (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. 4191* (Reid
A3.4.1.1
A Resolution of the City Council of the City of Auburn, Washington,
adopting and approving the Strategic Plan for the City of Auburn
Downtown Revitalization Catalyst Area
V. DISCUSSION ITEMS
A. Resolution No. 4187* (Kelly)
F5.4.8
A Resolution of the City Council of the City of Auburn, Washington,
formally accepting a grant from the State of Washington, Military
Department in the amount of Twenty Three Thousand Eight
Hundred Fifty Seven Dollars and Forty Seven Cents ($23,857.47)
B. Third Annual Citizen Survey Executive Overview (Coleman)
C. Quarterly Report* (Coleman)
D. City Hall Space Needs Study* (Osaki)
VI. ADJOURNMENT
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