HomeMy WebLinkAbout09-07-2010
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CITYOF
FBNANCE COIVIMITTEE
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* WASHINGTON !
SEPTEMBER 7, 2010
6:00 PM, CITYI HALL ANNEX
COIVFERENCE ROOM 1
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AGENDA
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I. CALL TO ORDER
II. . CONSENT 1TEMS
A. Approval. of Minutes I -
1. Minutes of the . August 16, 2010 Financle Committee
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meeting *
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B. Vouchers ;
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1. Claims*
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Claims check numbers 397662 through 398183 in the
amount of $2,804,337:02 and dated September 7, 2010. 2. Payrolf
F4.9:2.
Payroll check numbers 529645 through 529748 in the
amount of $323,419.93 and electronic deposit transmissions
in the amount of $1,143,120:65 for a grand total of
$1,466,540.58 for the pay period covering August 12, 2010
to August 31, 2010. i
III. ORDINANCES AND RESOLUTIONS I
A. Ordinances
Th_ece is no ordinance for Committee.review. i i
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Finance Committee AQenda September 7, 2010
B. Resolutions ,
1. Resolution No. 4638* (Heineman)
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A Resolution of the City Councif of the City of Auburn,
Washington; authorizing the Mayor and City Clerk to execute
a Parking Lot Lease Agreement- befinreen the City of Auburn
and Auburn. Regional Medical Center
2. Resolution No. 4639* (Heid/Coleman) y
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A Resolution of the City Council of the City of Auburn,
:Washington, expressing its collective position, opposing
Initiatives 1100 and 1105
Initiative Measure No. 1100 concerns liquor (beer, wine and spirits)
This measure would direct the liquor control board to close all s#ate liquor
stores; terminate contracfs with privafe stores selling liquqr; and authorize
-the state to issue: licenses that allow spirits (hard liquor) to be sold, distributed, antl imported by privafe parties. It would repeal uniform
. pricing and certain otfier requirements goveming 6usiness operations for
distributors and producers of beer and wine. Stores that held,contracts to
sell spirits could convert to liquor retailer licenses.
, Initiative Measure No.1105 concems liquor (beer, wine and spirits)
This measure would direct the liquor control board to close all state liquor
stores and to license qualified private parties as spirits (hard liquor)
retailers or distributors. It would require licensees to pay the state a
percentage of their first five years of gross spirits sales; repeal certain
taxes on retail spirits sales; direct the board to recommend to the
legislature a tax to be paid by spirits distributors; and revise other laws
conceming spints.
Interested persons will be afforded an opportunity to express
opposing views.
IV. DISCUSSION 1TEMS
A. Ordinance No. 6327* (Snyder) 03.10.11
An Ordinance of the City Council of the City of Auburn,
Washington, eztending the effective period of Ordinance No. 6263,
which amended Chapter 18.56 of the Auburn City Code relating to
temporary signs for six (6) months
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Finance Committee Aqenda Seatember 7; 2010
B. 2011-2012 Preliminary Biennial Budget'"' (Coleman) -
1. Mayor & Council*
2. Human Resources, Courf, Probation & Facilities*
3. Finance*
4. Legal* .
5. Information Services*
V. ADJOURNMEIVT
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