HomeMy WebLinkAbout05-05-2008
CITY OF
WASHINGTON
AGENDA
FINANCE COMMITTEE
MAY 5, 2008
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
11. APPROVAL OF MINUTES
A. Minutes of the April 21, 2008 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 373596 through 374040 in the
amount of $2,166,281.74 and a wire transfer in the amount
of $4,389.84 and dated May 5, 2008.
2. Payroll
F4.9.2
Payroll check numbers 523142 to 523273 in the amount of
$353,333.88 and electronic deposit transmissions in the
amount of $1,110,751.50 for a grand total of $1,464,085.38
for the pay period covering April 17, 2008 to April 30, 2008.
B. Contract Administration
1. Agreement for Professional Services Contract No. 08-
09* (Baker)
An Agreement for Professional Services Contract No. 08-09
with Tetra Tech, Inc. for professional services related to the
15th Street Culvert Enhancement Project
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Finance Committee Agenda May 5, 2008
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee review.
B. Resolutions
1. Resolution No. 4315* (Baker)
03.4.1.17
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 City of Auburn and the
Department of the Army for design of the Mill Creek
Restoration Project
2. Resolution No. 4348* (Heineman)
A3.13.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Purchase and Sale Agreement between the City of Auburn
and Eric A. Hamilton for real property
3. Resolution No. 4349* (Heineman)
A3.13.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Purchase and Sale Agreement between the City of Auburn
and Lee Fields for real property
V. DISCUSSION ITEMS
A. Resolution No. 4335* (Dowdy)
04.6.1
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Interlocal
Agreement establishing sanitary sewer service boundaries between
the City of Auburn and the City of Pacific
B. Resolution No. 4350* (Dowdy)
03.10.9
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 MClmetro Access Transmission
Services for a license to use the City of Auburn's conduits
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