HomeMy WebLinkAbout09-02-2008C ITY OF * '?
* WASHINGTON
FINANCE COMMITTEE
September 2, 2008
AGENDA
1. CALL TO ORDER - 6:00 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the August 18, 2008 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 377733 through 378131 in the
amount of $1,828,418.51 and dated September 2, 2008.
2. Payroll
F4.9.2
Payroll check numbers 524281 to 524415 in the amount of
$375,467.77 and electronic deposit transmissions in the
amount of $1,178,308.13 for a grand total of $1,553,775.90
for the pay period covering August 14, 2008 to August 27,
2008.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee review.
B. Resolutions
Page 1
Finance Committee Agenda September 2. 2008
1. Resolution No. 4393* (Heineman)
A3.13.4, 03.4.1.1
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 Auburn Professional Plaza LLC for real property
2. Resolution No. 4394* (Heineman)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a lease agreement between the City of Auburn and Auburn
Professional Plaza LLC
3. Resolution No. 4395* (Coleman)
A3.16.3, F1.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Contract for Banking Services with Key Bank National
Association
4. Resolution No. 4396* (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 James and Debra Smith for real property
5. Resolution No. 4397* (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 James and Rebecca Ferguson and Teresa Gillis for real
property
V. DISCUSSION ITEMS
A. Ordinance No. 6196* (Dowdy)
03.9
An Ordinance of the City Council of the City of Auburn,
Washington, vacating a portion of SE 304th Street and a portion of
132nd Avenue SE within the City of Auburn, Washington
Page 2
Finance Committee Agenda September 2. 2008
B. 2009-2010 Biennial Budgets* (Coleman)
1. Mayor and Council*
2. Human Resources*
3. Facilities*
4. Finance*
5. Legal*
6. Information Services*
C. Ordinance No. 6201* (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, 6168, 6179 and Ordinance No. 6180 authorizing amendment
to the City of Auburn 2007-2008 Budget as set forth in Schedule
"A"
VI. ADJOURNMENT
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