HomeMy WebLinkAbout05-04-2009
FINANCE COMMITTEE
MAY 4, 2009
AGENDA
I. CALL TO ORDER – 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the April 20, 2009 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 384812 through 385212 in the
amount of $2,083,466.84 and dated May 4, 2009.
2. Payroll
F4.9.2
Payroll check numbers 526313 to 526422 in the amount of
$356,871.25 and electronic deposit transmissions in the
amount of $1,193,398.98 for a grand total of $1,550,270.23
for the pay period covering April 16, 2009 to April 29, 2009.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6236*
(Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 13.06.511 of the Auburn
City Code relating to water utility service fees
B. Resolutions
Page 1
Finance Committee Agenda May 4, 2009
1. Resolution No. 4482*
(Heineman)
A3.17, O2.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute Addendum No. 1 to the Lease Agreement for use of
City owned property between the City of Auburn and the
Valley Regional Fire Authority
V. DISCUSSION ITEMS
A. Resolution No. 4478*
(Dowdy)
A1.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Interlocal
Agreement with King County for the purpose of providing road
services
B. Ordinance No. 6238*
(Dowdy)
O4.9
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 13.32.030 of the Auburn City Code
relating to undergrounding utilities
C. Resolution No. 4480*
(Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Auburn City Council to accept federal grant funds
from the Department of Energy, under the American Recovery and
Reinvestment Act
D. Police Department Agreement*
(Kelly)
A3.16.8
City Council authorize the Mayor and City Clerk to execute an
agreement with AOT Public Safety for tracking and billing services
related to false alarms in the City of Auburn.
VI. ADJOURNMENT
Page 2