HomeMy WebLinkAbout08-04-2008CITY OF
B U R--N
WASHINGTON
FINANCE COMMITTEE
AUGUST 4, 2008
AGENDA
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the July 21, 2008 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9Z
Claims check numbers 376742 through 377226 in the
amount of $1,360,635.907 and dated August 4, 2008.
2. Payroll
F4.9.2
Payroll check numbers 523985 to 524127 in the amount of
$379,055.30 and electronic deposit transmissions in the
amount of $1,206,446.18 for a grand total of $1,585,501.48
for the pay period covering July 17, 2008 to July 30, 2008.
B. Contract Administration
1. Contract with Microflex, Inc.* (Coleman)
A3.16.3
City Council to grant permission to enter into an Agreement
with Microflex, Inc. to perform utility tax collections audit
services.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
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Finance Committee Agenda August 4 2008
1. Ordinance No. 6197* (Coleman)
F4.3, 03.4.1.1
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 19.04.020 and 19.04.070
of the Auburn City Code, relating to transportation impact
fees
B. Resolutions
1. Resolution No. 4381` (Heineman)
A3.12.5
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to amend
the contract for public defense services for calendar year
2008 between the City of Auburn and the Law Offices of
Matthew J. Rusnak
2. Resolution No. 4388* (Heineman)
A3.13.4
A Resolution of the City Council of the City of Auburn,
Washington, approving the Addendum to the Purchase and
Sale agreement between the City of Auburn and The
Stratford Group for the purchase/sale of certain parcels of
property located at the downtown area of Auburn
3. Resolution No. 4389* (Baker)
A3.16.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Car-Sharing Program Agreement between the City of
Auburn and The Stratford Company LLC
V. DISCUSSION ITEMS
A. Resolution No. 4387* (Dowdy)
04.9.3
A Resolution of the City Council of the City of Auburn, Washington,
setting the time and date for a public hearing before the City
Council on the 2009-2014 Six-Year Transportation Improvement
Program
B. Valley Regional Fire Authority (VRFA) Leases* (Heineman)
C. Auburn Downtown Association Budget (Coleman)
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Finance Committee Agenda August 4. 2008
VI. ADJOURNMENT
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