HomeMy WebLinkAbout05-17-2010 Agendanr^r~i ~r ~ __..z
FINANCE COMMITTEE
WASHINGTON
MAY 17, 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 May 3, 2010 Finance Committee meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 394702 through 395156 in the
amount of $2,500,506.16 and dated May 17, 2010.
2. Payroll
F4.9.2
Payroll check numbers 528915 through 529014 in the
amount of $790,743.88 and electronic deposit transmissions
in the amount of $1,126,310.57 for a grand total of
$1,917,054.45 for the pay period covering April 29, 2010 to
May 12, 2010.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
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Finance Committee Aqenda Mav 17, 2010
1. Resolution No. 4599* (Heineman)
A1.4.1, A3.16.10
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Service Agreement between the City of Auburn and 2
Watch Monitoring, Inc. for electronic home monitoring and
alcohol monitoring services
IV. DISCUSSION ITEMS
A. Animal Care and Control Update (Heineman)
B. Ordinance No. 6308* (Snyder)
F4.3, 03.4.1.1
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 19.04.070 of the Auburn City Code,
relating to transportation impact fee exemptions
C. Monthly Financial Report* (Coleman)
V. ADJOURNMENT
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