HomeMy WebLinkAbout04-21-2008ACITY OF
WASHINGTON
AGENDA
FINANCE COMMITTEE
APRIL 21, 2008
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the April 7, 2008 Finance Committee meeting.*
B. Minutes of the March 26, 2008 Special Finance Committee
meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 373139 through 373593 in the
amount of $2,567,943.90 and dated April 21, 2008.
2. Payroll
F4.9.2
Payroll check numbers 523012 to 523141 in the amount of
$756,274.52 and electronic deposit transmissions in the
amount of $1,087,921.93 for a grand total of $1,844,196.45
for the pay period covering April 3, 2008 to April 16, 2008.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee review.
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Finance Committee Agenda April 21, 2008
B. Resolutions
1. Resolution No. 4341* (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
2. Resolution No. 4344* (Coleman)
F4.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement for Services between the City of Auburn and
FCS Group to conduct a fee study for development activities
within the city
V. DISCUSSION ITEMS
A. Resolution No. 4338* (Dowdy)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Public Way
Agreement between the City of Auburn and MCI Communications
Services, Inc.
B. Resolution No. 4342* (Baker)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute a letter of intent with Alpert
International, LLLP for development of downtown properties
VI. ADJOURNMENT
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