HomeMy WebLinkAbout10-06-2008? g
A TY OF
WASHINGTON
AGENDA
FINANCE COMMITTEE
OCTOBER 6, 2008
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the September 15, 2008 Finance Committee
meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 378601 through 378606 and 378610
through 379119 in the amount of $2,263,463.56 and two
wire transfers in the amount of $264,820.82 and dated
October 6, 2008.
2. Payroll
F4.9.2
Payroll check numbers 524554 through 524682 in the
amount of $820,996.39 and electronic deposit transmissions
in the amount of $736,599.34 for a grand total of
$1,557,595.73 for the pay period covering September 11,
2008 to October 1, 2008.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6182* (Backus/Heid)
Page 1
Finance Committee Agenda October 6. 2008
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 10.02.120, 12.64A.060,
13.41.070, 15.68.150, 19.04.080, relating to appeals
2. Ordinance No. 6184* (Backus/Held)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 14.02.020, 14.02.090,
14.03.030, 14.03.040,,14.03.050, 14.13.020, and 14.20.120
of the Auburn City Code relating to appeals
3. Ordinance No. 6185* (Backus/Held)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 18.04.260, 18.46.060,
18.62.030, 18.62.040, 18.64.020, 18.64.030, 18.66.020,
18.66.100, 18.66.130, 18.66.140, 18.66.150, 18.66.160,
18.66.030, 18.68.030 18.68.040, 18.70.060, and repealing
Section 18.66.170 of the Auburn City Code relating to
appeals
4. Ordinance No. 6186* (Backus/Heid)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 16.06.100, 16.06.330,
16.08.190, 17.06.050, 17.06.080, 17.06.110, 17.10.010,
17.10.020, 17.10.030, 17.10.040, 17.12.010, 17.12.260,
17.12.270, 17.14.055, 17.14.060, 17.16.030, 17.18.010,
17.18.020, 17.22.030, 17.22.050, and repealing Section
17.06.060 of the Auburn City Code relating to appeals
5. Ordinance No. 6187* (Backus/Heid)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 14.02.040, 14.08.010 and
16.10.030 of the Auburn City Code, and repealing Chapter
14.21 of the Auburn City Code relating to development
agreements
B. Resolutions
There is no resolution for Committee consideration.
Page 2
Finance Committee Agenda October 6. 2008
V.
DISCUSSION ITEMS
A. Resolution No. 4401* (Heineman)
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 Alpert International, LLP for a
Master Plan Development Agreement
B. Resolution No. 4402* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a contract for
public defense services for calendar years 2009 - 2010 between
the City of Auburn and The Sterbis & Sterbis Law Firm
VI.
C. Streamlined Sales Tax (Coleman)
D. Ordinance No. 6177* (Coleman)
An Ordinance of the City Council
Washington, amending Section 3.41.010
relating to solid waste excess funds to
Fund
ADJOURNMENT
1: \c1 ark\f n a n ce \fca\2 0 08fca 10-06
of the City of Auburn,
of the Auburn City Code
be moved to the General
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