HomeMy WebLinkAbout03-17-2008
CITY OF
t U R--N
WASHINGTON
FINANCE COMMITTEE
MARCH 17, 2008
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the March 3, 2008 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 372042 through 372420 in the
amount of $3,296,110.34 and dated March 17, 2008.
2. Payroll
F4.9.2
Payroll check numbers 522763 to 522885 in the amount of
$773,660.80 and electronic deposit transmissions in the
amount of $1,078,551.31 for a grand total of $1,852,212.11
for the pay period covering February 28, 2008 to March 12,
2008.
IV.
ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6168* (Coleman)
F3.21
An ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 6066, the 2007-2008
Biennial Budget Ordinance as amended by Ordinance Nos.
6086, 6092, 6103, 6119, 6124, 6127, 6128, 6132, 6133,
6144, 6145, and Ordinance No. 6164 authorizing the
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Finance Committee Agenda March 17, 2008
amendment to the City of Auburn 2007-2008 Budget as set
forth in Schedule "A"
B. Resolutions
1. Resolution No. 4320* (Heineman)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an amendment to the Lease of Real Property between the
City of Auburn and ACAP Child & Family
2. Resolution No. 4322* (Heineman)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Office Space Lease Agreement between City of Auburn
and Green River Music, Inc
3. Resolution No. 4326* (Coleman)
F4.7, 04.4.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the transfer of funds for the
purpose of making a loan or loans from the Capital Projects
Fund to the Golf Course Fund for up to a three year period
of time
4. Resolution No. 4331* (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
V. DISCUSSION ITEMS
A. Valley Communications Center (VCC) - 1St Amendment to VCC
Interlocal Agreement* (Kelly)
B. Resolution No. 4323* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
directing staff to include in the budgets for public facilities one
percent for the arts
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Finance Committee Agenda March 17, 2008
C. Resolution No. 4324* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing creation of a Public Development Authority (PDA)
known as SCORE for the provision of jail services
D. Resolution No. 4327* (Kelly)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Interlocal
Agreement between the cities of Auburn, Des Moines, Federal
Way, Kent, Renton, and Tukwila for a cooperative feasibility study
E. Resolution No. 4330* (Dowdy)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute an Interlocal Agreement with King
County for the purpose of providing road services
F. Agreement for Services No. AG-S-022* (Coleman)
04.7.2
City Council to approve Amendment No. 1 to Annual Consultant
Agreement No. AG-S-022 with Vadis
G. Ordinance No. 6170* (Coleman)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 3.40 of the Auburn City Code, and
amending Sections 3.41.010, 3.84.040 and 3.88.040 of the Auburn
City Code and creating a new Chapter 3.42 of the Auburn City
Code relating to the levy and collection of utility taxes
H. Ordinance No. 6171* (Held)
An Ordinance of the City Council of the
Washington, amending Chapter 2.94 of the
regarding the City of Auburn Citizen's
Transportation, Transit and Trails
VI. EXECUTIVE SESSION
VII. ADJOURNMENT
hde rk\finance\fca\2008fca03-17
City of Auburn,
Auburn City Code
Committee for
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