HomeMy WebLinkAbout04-05-2010 Agendarr^r% r nr
FINANCE COMMITTEE
WASHINGTON
APRIL 5, 2010
AGENDA
I. CALL TO ORDER - 6:00 PM, CITY HALL ANNEX
CONFERENCE ROOM 2
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the March 15, 2010 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 393539 through 393954 in the
amount of $2,036,475.03 and one wire transfer in the
amount of $9,147.78 and dated April 5, 2010.
2. Payroll
F4.9.2
Payroll check numbers 528615 to 528715 in the amount of
$317,208.91 and electronic deposit transmissions in the
amount of $1,125,951.27 for a grand total of $1,443,160.18
for the pay period covering March 11, 2010 to March 31,
2010.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
Page 1
Finance Committee Aqenda April 5, 2010
1. Ordinance No. 6299* (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 Nos.
6226, 6246, 6278 and Ordinance No. 6285 authorizing
amendment to the City of Auburn 2009-2010 Budget as set
forth in Schedule "A"
2. Ordinance No. 6300* (Heid)
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 9.22 of the Auburn City
Code relating to controlled substances
B. Resolutions
1. Resolution No. 4577* (Heineman)
A3.16.6
A Resolution of the City Council of the City of Auburn,
Washington, approving and ratifying an updated City of
Auburn Flexible Benefits Plan
2. Resolution No. 4578* (Heineman)
A3.16.6
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Interlocal Agreement establishing joint resource
conservation management services for both the City of
Auburn and the City of Federal Way
IV. DISCUSSION ITEMS
A. Resolution No. 4587* (Dowdy)
04.9.1 C207A
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute a Local Agency Supplemental
Agreement between the City of Auburn and Washington State
Department of Transportation relating to Project No. C207A, A
Street NW Extension
V. ADJOURNMENT
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