HomeMy WebLinkAbout06-21-2010 Agenda
FINANCE COMMITTEE
JUNE 21, 2010
6:00 PM, CITY HALL ANNEX
CONFERENCE ROOM 2
AGENDA
I. CALL TO ORDER
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the June 7, 2010 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 395551 through 395976 in the
amount of $4,164,508.44 and dated June 7, 2010.
2. Payroll
F4.9.2
Payroll check numbers 529117 through 529221 in the
amount of $807,404.94 and electronic deposit transmissions
in the amount of $1,178,126.33 for a grand total of
$1,985,531.27 for the period covering June 3, 2010 to June
16, 2010.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
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Finance Committee Agenda June 21, 2010
1. Ordinance No. 6313*
(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, 6285 and Ordinance No. 6299
authorizing amendment to the City of Auburn 2009-2010
Budget as set forth in Schedule “A”
B. Resolutions
1. Resolution No. 4602
* (Heineman)
O1.1
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
2. Resolution No. 4608
* (Heineman)
A1.4.1, A3.16.6
A Resolution of the City of Auburn, Washington, authorizing
the Mayor and City Clerk to execute an agreement between
the City of Auburn and Olympic Security, Inc., for court
security services
IV. DISCUSSION ITEMS
A. Ordinance No. 6312
* (Dowdy)
F4.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 2.03.030 and 12.04.050 of the
Auburn City Code relating to authority of the Mayor
B. Consultant Agreement No. AG-C-383*
(Dowdy)
O3.4.1.1, O4.9.1 CP1005
City Council grant permission to enter into Consultant Agreement
No. AG-C-383 with KPG, Inc. for Engineering Services for Project
No. CP1005, The South Division Street Promenade Project.
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Finance Committee Agenda June 21, 2010
C. Resolution No. 4609*
(Dowdy)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an agreement
between the City of Auburn and the lowest responsible bidder for
Public Works Contract No. 09-04, Project No. CP0819, Peasley
Canyon Road Culvert Replacement
D. Puyallup River Corps General Investigation Study
(Dowdy)
E. Ordinance No. 6314*
(Kelly)
O1.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 8.24 of the Auburn City Code
relating to fireworks
F. Resolution No. 4606*
(Kelly)
F5.4.1
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to accept grant funds from the U.S.
Department of Justice for a Byrne Memorial Justice Assistance
Grant
G. Iron Horse Casino*
(Coleman)
H. April Monthly Financial Report
* (Coleman)
V. ADJOURNMENT
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