HomeMy WebLinkAbout07-06-2010FINANCE COMMITTEE
WAS H I N GTO N
JULY 6, 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 21, 2010 Finance Committee
meeting.*
2. Minutes of the June 22, 2010 special Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 395977 through 396525 in the
amount of $1,111,697.33 and dated July 6, 2010.
2. Payroll
F4.9.2
Payroll check numbers 529222 to 529325 in the amount of
$319,971.00 and electronic deposit transmissions in the
amount of $1,168,436.02 for a grand total of $1,488,407.02
for the pay period covering June 17, 2010 to June 30, 2010.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
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Finance Committee Auenda Julv 6, 2010
1. Ordinance No. 6315* (Coteman)
F4.3, F6.4
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 3.80.060 of the Auburn City
Code relating to the tax on social card games
B. Resolutions
There is no resolution for Committee consideration.
IV. DISCUSSION ITEMS
A. Resolution No. 4607* (Kelly)
01.8
A Resolution of the City Council of the City of Auburn, Washington,
approving and authorizing the Mayor to sign the Interlocal
Cooperation Agreement between the cities of Auburn, Federal
Way, Kent, Renton, Tukwila and the Port of Seattle for the creation
of the Valley Civil Disturbance Unit
B. Resolution No. 4616* (Snyder)
A3.13.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to grant a utility easement to
Comcast, Inc.
C. Resolution No. 4617* (Snyder)
A3.13.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to grant a utility easement to
Qwest, Inc.
D. Resolution No. 4618* (Heineman)
A3.16.6
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute a Cooperative Purchasing
Agreement with the City of Seattle for the purpose of entering into
an Energy Services Contract
V. ADJOURNMENT
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