HomeMy WebLinkAbout07-06-2009 Agenda
C1TY OF *
FINANCE COMMITTEE
WASHINGTON
JULY 6, 2009
;
AGENDA I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the June 15, 2009 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 386331 through 386975 in the
amount of $2,561,564.78 and one wire transfer in the
amount of $13,892.25 and dated July 6, 2009.
2. Payroll
F4.9.2
Payroll check numbers 526755 to 526862 in the amount of
$343,319.78 and electronic deposit transmissions in the
amount of $1,139,159.56 for a grand total of $1,482,479.34
for the pay period covering June 11, 2009 to July 1, 2009.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
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Finance Committee Aqenda Julv 6, 2009
1. Resolution No. 4497* (Coleman)
A3.16.3
A Resolution of the City Council bf the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement befinreen the City of Auburn and Prineipled
Solutions for consulting services
2. Resolution No. 4499*(Coleman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring certain items of property as surplus
and authorizing their disposal
V. DISCUSSION ITEMS
A. Ordinance No. 6246* (Coleman)
F3.22
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 6215, the 2009-2010
Biennial Budget ordinance as amended by Ordinance No. 6226
authorizing amendment to the City of Auburn 2009-2010 Budget as
set forth in Schedule "A"
B. Resolution No. 4502* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
designating a revitalization area, and authorizing an application to
the State Department of Revenue for local revitalization financing,
as provided for in Chapter 270, Laws of 2009
VI. ADJOURNMENT
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