HomeMy WebLinkAbout01-20-2009
FINANCE COMMITTEE
JANUARY 20, 2009
AGENDA
I. CALL TO ORDER – 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the January 5, 2009 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
2008 claims check numbers 381829 through 381831 and
numbers 381834 through 382083 in the amount of
$1,956,591.61 and dated January 20, 2009.
2009 claims check numbers 381832 through 381833 and
numbers 382084 through 382182 in the amount of
$2,290,830.68 and dated January 20, 2009.
2. Payroll
F4.9.2
Payroll check numbers 525474 to 525575 in the amount of
$870,859.63 and electronic deposit transmissions in the
amount of $1,175,668.90 for a grand total of $2,046,528.53
for the pay period covering December 29, 2008 to January
9, 2009.
B. Contract Administration
Page 1
Finance Committee Agenda January 20, 2009
1. Agreement for Consulting Services with Dorbritz
Architects*
(Heineman)
A3.16.14, O4.4.11
City Council approve an Agreement for Consulting Services
with Dorbritz Architects for services related to Annex tenant
improvements.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee review.
B. Resolutions
There is no resolution for Committee review.
V. DISCUSSION ITEMS
Ordinance No. 6224*
A. (Kelly)
O1.7.1
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the execution of an interlocal agreement
relating to the South Correctional Entity Facility and the formation
of the South Correctional Entity Facility Public Development
Authority
B. Ordinance No. 6223
(Coleman/Dowdy)
Confirming the Final Assessment Roll for Local Improvement
District 350 (LID 350)
VI. ADJOURNMENT
l:\clerk\finance\fca\2009fca01-20
Page 2