HomeMy WebLinkAboutAgenda 02-01-2010:--1-
FINANCE COMMITTEE
WASH I NGTON
FEBRUARY 1, 2010
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the January 19, 2010 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
a. 2009 claims check numbers 391980 through 392164
in the amount of $1,427,905.72 and dated February
1, 2010.
b. 2010 claims check numbers 391979 through 392165
in the amount of $3,065,971.07 and dated February
1, 2010.
2. Payroll
F4.9.2
Payroll check numbers 528223 to 528318 in the amount of
$314,562.16 and electronic deposit transmissions in the
amount of $1,174,825.48 for a grand total of $1,489,387.64
for the pay period covering January 14, 2010 to January 27,
2010.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
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Finance Committee Aqenda Februarv 1, 2010
1. Ordinance No. 6287* (Heid)
03.0
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 2.25 of the Auburn City
Code relating to the Planning and Community Development
Department
B. Resolutions
There is no resolution for Committee consideration.
IV. DISCUSSION ITEMS
A. Resolution No. 4560* (Kelly)
F5.2.10
A Resolution of the City Council of the City of Auburn, Washington,
approving and authorizing the Mayor to accept a grant from the
United States Department of Justice, Office of Community Oriented
Policing Services (COPS)
B. Resolution No. 4561* (Coleman)
F6.7
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the City of Auburn to impose a sales and use tax as
authorized by RCW 82.14.415 as a credit against State sales and
use tax, relating to annexations
C. Resolution No. 4564* (Coleman)
F5.2.7
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance and appropriation of grant funds in the
amount of Thirty Four Thousand Five Hundred Twenty Dollars
($34,520), and authorizing the Mayor and City Clerk to execute an
Interlocal Agreement befinreen the Department of Ecology and the
City of Auburn to accept said funds for implementation of the 2010-
2011 Coordinated Prevention Grant Program
V. ADJOURNMENT
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