HomeMy WebLinkAbout02-02-2009
FINANCE COMMITTEE
FEBRUARY 2, 2009
AGENDA
I. CALL TO ORDER – 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the January 20, 2009 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
2008 claims check numbers 382183 through 382187,
382189, and 382189 through 382193 in the amount of
$998,227.58 and dated February 2, 2009.
2009 claims check numbers 382188, 382190 through
382192, and 382389 through 382658 in the amount of
$755,644.71 and one wire transfer in the amount of
$4,722.00 and dated February 2, 2009.
2. Payroll
F4.9.2
Payroll check numbers 525576 to 525678 in the amount of
$378,750.14 and electronic deposit transmissions in the
amount of $1,207,623.37 for a grand total of $1,586,373.51
for the pay period covering January 10, 2009 to January 28,
2009.
IV. ORDINANCES AND RESOLUTIONS
Page 1
Finance Committee Agenda February 20. 2009
A. Ordinances
1. Ordinance No. 6223*
(Dowdy/Coleman)
F2.4.9 LID 350
An Ordinance of the City of Auburn, Washington, approving
and confirming the assessments and assessment roll of
Local Improvement District No. 350 for the improvement of
sidewalks, curb/gutters, driveways, wheelchair access
ramps, and landscape strips, as provided for Ordinance No.
6111, and levying and assessing a part of the cost and
expense thereof against the several lots, tracts, parcels of
land and other property as shown on the assessment roll
B. Resolutions
1. Resolution No. 4445*
(Heineman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, approving the demolition of residence located
th
at 2033 4 Street Southeast, in Auburn, Washington
2. Resolution No. 4447*
(Coleman)
F5.4.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Auburn City Council to accept
grant funds in the amount of Forty Eight Thousand Six
Hundred Ninety Three Dollars ($48,693), from the U.S.
Department of Transportation Federal Aviation
Administration, for rehabilitation of medium intensity runway
light (MIRL) runway 16/34 (PHASE 2) and authorizing the
execution of the grant agreement therefor
V. DISCUSSION ITEMS
A. Resolution No. 4446*
(Coleman)
F6,7
Continuing the sales and use tax credit against the State sales and
use tax as allowed by RCW 82.14.415 relating to annexation
VI. ADJOURNMENT
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