HomeMy WebLinkAboutAgenda 01-19-2010
~G
CITYOF
FINANCE COMMITTEE
WAS H I N GTO N JANUARY 19, 2010
.
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the January 4, 2010 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
` a) 2009 claims check numbers 391655, 391657 through
391658, and 391661 through 391916 in the amount
of $4,201,180.62 and dated January 19, 2010.
b) 2010 claims, check numbers 391654, 391656,
391659 through 391660 and 391917 through 391978
in the amount of $361,953.30 and dated January 19,
2010.
2. Payroll
F4.9.2
Payroll check numbers 528114 to 528222 in the amount of
$803,637.70 and electronic deposit transmissions in the
amount of $1,271,950.08 for a grand total of $2,075,587.78
for the pay period covering January 1, 2010 to January 13,
2010. ~ III. ORDINANCES AND RESOLUTIONS
A. Ordinances
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, Finance Committee Aqenda January 19, 2010
There is no ordinance for Committee consideration.
B. Resolutions
1. Resolution No. 4562* (Heid)
A3.13.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement between the City of Auburn and Safeway, Inc.
for city purchase of property from Safeway, Inc. in lieu of
condemnation
IV. DISCUSSION ITEMS
A. Resolution No. 4553* (Coleman)
F5.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance and appropriation of grant funds in the
amount of One Hundred Sixteen Thousand One Hundred Fifty Four
Dollars ($116,154.00), and authorizing the Mayor and City Clerk to
execute an Interlocal Agreement between King County and the City
of Auburn to accept said funds for implementation of the 2010-
2011 Waste Reduction and Recycling Grant Program
B. Resolution No. 4555* (Kelly)
F5.3, 01.8
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of a grant from the King County Office
of Emergency Management in the amount of Fifteen Thousand
Dollard ($15,000) to purchase a disaster emergency response
trailer
C. Resolution No. 4556* (Kelly)
F5.3, 01.8
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of a grant from the King County Office
of Emergency Management in the amount of Six Thousand Eight
Hundred Fifty Three Dollard and Eighty Cents ($6853.80) to
provide equipment to King County Community Emergency
Response Team (CERT) Programs
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Finance Committee Aqenda Januarv 19, 2010
D. Resolution No. 4557* (Kelly)
F5.3, 01.8
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of a grant from the King County Office
of Emergency Management in the amount of Twenty Five
Thousand Dollars ($25,000) to provide equipment to King County
Citizen Corps Programs
V. EXECUTIVE SESSION
For the purpose of discussing pending/potential litigation pursuant to
RCW 42.30.110(1)(i).
VI. ADJOURNMENT
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