HomeMy WebLinkAbout10-20-2008N TY OF
B U R--N
WASHINGTON
FINANCE COMMITTEE
OCTOBER 20, 2008
AGENDA
IV.
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the October 6, 2008 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 379187 through 379637 in the
amount of $4,330,283.51 and two wire transfers in the
amount of $422,775.43 and dated October 20, 2008.
2. Payroll
F4.9.2
Payroll check numbers 524683 to 524805 in the amount of
$830,966.69 and electronic deposit transmissions in the
amount of $1,164,049.28 for a grand total of $1,995,015.97
for the pay period covering October 2, 2008 to October 15,
2008.
ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
Page 1
Finance Committee Agenda October 20, 2008
1. Resolution No. 4405* (Backus/Held)
A3.4
A Resolution of the City Council of the City of Auburn,
Washington, opposing Initiative 985
INITIATIVE MEASURE 985
AN ACT Relating to reducing traffic congestion on
public highways, freeways, streets, and roads:
amending RCW 46.61.165, 47.66.090, 47.56.403,
82.08.020, 43.17.200, 43.46.090, 47.56.030,
47.56.160, and 47.56.170; reenacting and amending
RCW 46.63.110; adding a new section to chapter
35.21 RCW; adding a new section to chapter 36.01
RCW; adding a new section to chapter 47.01 RCW;
adding a new section to chapter 82.12 RCW; adding
a new section to chapter 46.68 RCW; creating new
sections; and providing an effective date.
Interested persons will be afforded an opportunity to express
opposing views.
V. DISCUSSION ITEMS
A. Electricity Costs Reimbursement* (Dowdy)
F4.3.2
City Council approve the reimbursement for electricity costs
associated with City Street Lighting previously paid by the Lakeland
Homeowners Association in the amount of $6,184.83.
B. Resolution No. 4407* (Hursh)
03.11.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Interlocal
Agreement with the cities of Algona, Enumclaw, Federal Way, and
Pacific to create an administrative entity to be called the South End
Arch A Regional Coalition for Housing ("SEARCH")
VI. ADJOURNMENT
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