HomeMy WebLinkAbout05-19-2008CITY OF
B, U R--N
WASHINGTON
FINANCE COMMITTEE
MAY 19, 2008
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the May 5, 2008 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 374124 through 374500 in the
amount of $2,983,785.10 and wire transfer in the amount of
$4,289.84 and dated May 19, 2008.
2. Payroll
F4.9.2
Payroll check numbers 523274 to 523402 in the amount of
$784,555.41 and electronic deposit transmissions in the
amount of $1,111,555.93 for a grand total of $1,896,111.34
for the pay period covering May 1, 2008 to May 14, 2008.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
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Finance Committee Agenda May 19, 2008
B. Resolutions
1. Resolution No. 4351* (Coleman)
F5.3, 05.2
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 King County
for collecting special property tax levy monies for use on
trails and open spaces
2. Resolution No. 4352* (Heineman)
A3.16.6
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 Olympic
Security Inc for court security services
V. DISCUSSION ITEMS
A. Washington State Department of Transportation JA Account*
(Dowdy)
03.3.15, 03.4.1.1, A3.16.11, F5.2
City Council authorize the Mayor to execute an application for a
Washington State Department of Transportation (WSDOT) JA
Account in the estimated amount of $34,300 related to the
installation of two new guide signs for the Auburn City Center
Guide Signing Project.
B. Resolution No. 4355* (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
C. Ordinance No. 6179* (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,
6164 and Ordinance No. 6168 authorizing amendment to the City
of Auburn 2007-2008 Budget as set forth in Schedule "A"
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Finance Committee Agenda May 19, 2008
D. Resolution No. 4330* (Dowdy)
A1.3, 04.9.7
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
VI. ADJOURNMENT
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