HomeMy WebLinkAbout06-07-2010 Agenda
FINANCE COMMITTEE
JUNE 7, 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 17, 2010 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 395157 through 395550 in the
amount of $2,605,080.04 and wire transfer numbers 0097
through 0098 in the amount of $24,957,229.06 and dated
June 7, 2010.
2. Payroll
F4.9.2
Payroll check numbers 529015 to 529116 in the amount of
$316,605.17 and electronic deposit transmissions in the
amount of $1,147,886.55 for a grand total of $1,464,491.72
for the pay period covering May 13, 2010 to June 2, 2010.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
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Finance Committee Agenda June 7, 2010
1. Resolution No. 4597*
(Coleman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring certain items of property as surplus
and authorizing their disposal
IV. DISCUSSION ITEMS
A. Resolution No. 4601*
(Snyder)
F4.3, O1.8, O7.1
A Resolution of the City Council of the City of Auburn, Washington,
amending the City of Auburn fee schedule, to adjust for rental
housing business license fees
B. Ordinance No. 6309*
(Snyder)
F4.3, O1.8, O7.1
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 5.10.030, 5.10.050, 5.15.020 and
5.20.030 of the Auburn City Code related to business licensing
C. Resolution No. 4603*
(Dowdy)
O4.9.1 C201A, A3.13.4
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to negotiate agreements and execute
documents necessary to acquire property and relocate inhabitants
related to City Project C201A – M Street SE Grade Separation
D. Resolution No. 4604*
(Dowdy)
O4.9.1 C207A, A3.13.4
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to negotiate agreements and execute
documents necessary to acquire property related to City Project
C207A – A Street NW Extension
E. Resolution No. 4600*
(Kelly)
A3.16.13
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of a grant from the Washington Service
Corps to provide a full-time member to the City of Auburn, and
authorizing the Mayor and City Clerk to execute the necessary
agreements to accept said member
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Finance Committee Agenda June 7, 2010
F. Resolution No. 4602*
(Heineman)
O1.1, A1.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Interlocal
Agreement between the City of Auburn and King County for animal
services
G. Boeing Water and Sewer Meters*
(Coleman)
V. ADJOURNMENT
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