HomeMy WebLinkAbout09-20-2010 AgendaFINANCE COMMITTEE
WASHINGTON
AGENDA
1. CALL TO ORDER
Ii. CONSENT ITEMS
A. Approval of Minutes
SEPTEMBER 20, 2010
6:00 PM, CITY HALL ANNEX
CONFERENCE ROOM 1
1. Minutes of the September 7, 2010 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 398184 through 398504 in the
amount of $2,909,872.02 and one wire transfer in the
amount of $608,872.02 and dated September 20, 2010.
2. Payroll
F4.9.2
Payroll check numbers 529749 to 529849 in the amount of
$809,277.51 and electronic deposit transmissions in the
amount of $1,108,420.50 for a grand total of $1,917,698.01
for the pay period covering September 1, 2010 to
September 15, 2010.
ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
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Finance Committee Aqenda September 20, 2010
1. Resolution No. 4636* (Rempher)
A3.16.12, A5.3.37, F5.4
A Resolution of the City Councit of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Interlocal Agreement between the cities of Auburn and
Kent for the establishment and use of fiber optic cable and
equipment down the 277t" Street corridor
2. Resolution No. 4643* (Rempher)
A5.3.37
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement befinreen the City of Auburn and the U.S.
Department of Justice accepting grant funds for the
development of the Vatley Cities Broadband Network
IV. DISCUSSION ITEMS
A. Planning & Development Consultant Services Agreement*
(Snyder)
A3.16.5
City Council grant permission to enter into a Consultant Services
Agreement in the amount of $30,240 between the City of Auburn
and Soundview Consultants LLC and authorize the Mayor to sign
the agreement.
B. July 2010 Financial Report* (Coleman)
C. Ordinance No. 6330* (Heineman)
01.1, A1.3.2
An Ordinance of the City Councit of the City of Auburn,
Washington, repealing Chapter 6.08 of the Auburn City Code
relating to animals running at large
D. Resolution No. 4642* (Snyder)
A1.17
A Resolution of the City of Auburn, Washington, approving and
authorizing execution of an Interlocal Agreement with Pierce
County, thereby amending the Pierce County Countywide Planning
Policies
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Finance Committee Apenda September 20, 2010
E. Ordinance No. 6320* (Coleman)
04.4.9
An Ordinance of the City Council of the City of Auburn,
Washington, related to the Auburn Municipal Airport, amending the
qualifications for the Airport Supervisor, clarifying the authorization
for the adoption of administrative rules, clarifying the enforcement
procedures, removing or amending obsolete references, and
amending Chapters 2.18 and 12.56 of the Auburn City Code
V. ADJOURNMENT
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