HomeMy WebLinkAbout02-16-2010
AxTY OF ~ BU` RN FINANCE COMMITTEE
WAS H l NGTON FEBRUARY 76, 2010
AGENDA
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the February 1, 2010 Finance Committee
meeting `
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 392317 through 392715 in the
amount of $1,496,493.17, and a wire transfer in the amount
of $1,000.00, dated February 16, 2010.
2. Payroll
F4.9.2
Payroll check numbers 528319 to 528423 in the amount of
$798,560.77 and electronic deposit transmissions in the
amount of $1,136,283.19 for a grand total of $1,934,843.96
for the pay period covering January 28, 2010 to February 10,
2010.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6293' (Coleman)
F2.14
An Ordinance of the City Council of the City of Auburn,
Washington, pledging the City's full faith and credit toward
the payment of its share of debt service on refunding bonds
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Finance Committee Aqenda Februarv 16, 2010
to be issued by the Valley Communications Center
Development Authority and approving certain matters
related thereto
2. Ordinance No. 6294' (Coleman)
F4.11
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 3.04.600 of the Auburn City
~ Code relating to funds
B. Resolutions
1. 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
IV. DISCUSSION ITEMS
A. : Resolution No. 4569"` (Kelly)
A Resolution accepting a grant from the U.S. Department of
Justice in the amount of $43,417.00 for the purchase of
police equipment
B. Auburn Professional Plaza' (Heineman)
V. ADJOURNMENT
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