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HomeMy WebLinkAbout10-04-2010 Agenda ~ CITY OF - ~ FINANCE COMMITTEE WAS H I N GTON OCTOBER 4, 2010 6;00 PM, CITY HALL ANNEX . COIVFERENCE ROOM 1 AGENDA I. CALL TO ORDER 11. COfVSENT ITEMS A. Approval of Minutes 1. Minufes of the Sep#ember 20, 2010 Finance Committee meeting.* B. Vouchers 1. CBaims* F4.9.5 Claims check numbers 398505 through 398817 in the . amount of $1,529,186.99 and dated October 4, 2010. 2. Payroli F4.9.2 ; Payroll check numbers 529850 through 529941 in the amount of $317,990.67 and electronic deposit transmissions in the amount of $1,135;544.63 for a grand total of $1,453,535.30 for the pay period covering September 16, _ 2010.to September 29, 2010. III. ORDINANCES AND RESOLUTIONS A. Ordinances There is no ordinance for Committee consideration. Page 1 Finance Committee AQenda October 4, 2010 B. Resolutions 1. Resolution No. 4644* (Heineman) A4.1.7 A Resolution of the Cify Council ofi the City of Auburn, Washington, authorizing the C"ity to pay the employer contributions for Councilmembers. wishing to participate in the Washington State Department of Retirement Systems , for past retirement credits 2. Resolution No. 4645"~(Heineman) A1.4 A Resolution of fhe City Council of the City of Auburn, ' Washington, authorizing the Mayor and City Clerk to execute an agreement befinreen the City of Auburn and Home Bound Services, a division of MSSI 3. Resolution No. 4646'' (Heineman) F5.5 , A Resolution of the City Council of the City of Auburn, , - Washington, authorizing the. Mayor and Cify Clerk to execute a Resource Conservation. . Manager Grant Agreement between the City of Auburn and Puget Sound Energy IV. DISCUSSION ITEMS . A. Ordinance No. 6328" (Snyder) 06.9.1 An Ordinance of the City Council of the City of Auburn, Washington, adding a new section #o Chapter 1.25 and amending Sections 1:25.020, 8.12.080, and 8.20.030 of the Auburn City Code fo adopt a penalty for violations of the code and to authorizing levying of an. assessment to recover the cost of nuisance abatement V. ADJOURNMENT Page 2