HomeMy WebLinkAbout11-01-2010 Agenda
~ CITY OF ~
FINANCE COMMITTEE
* t WASHINGTON
NOVEMBER 1, 2010
_ 6:00 PM, CITY HALL ANNEX
CONFERENCE ROOM 1
AGENDA
i. CALL TO ORDER
II. CONSENT, ITEMS
A. Approval of Minutes
1. Minutes of the October 18, 2010 Finance Committee
meeting *
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 399208 through 399563 in the amount of $1,791,406.74 and dated November 1; 2010. 2. Payroll
F4.9.2
Payroll check numbers 530050 to 530149 in the amount of
$330,675.92 and electronic deposit transmissions in fhe
amount of $1,131,079.70 for a grand total of $1,461,755.62
for tlie pay period covering October 14, 2010 to October 27,
2010.
C. Contract Administration .
1. Public Work Project No. CP0913* (Heineman)
'City Council approve Final Pay Estimate No. 3 to High
Mountain Electric, Inc., Contract No. CP0913 in the amount
of $26,461.34 and accept construction of Project No.
CP0913, Generator Additions - Senior Center and Parks,
Recreation and Arts Building.
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Finance Committee Aqencla November 1, 2010
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee action.
6. Resolutions
1. Resolution No. 4650* (Heineman)
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a contract for public defense services for January 1, 2011 -
December 31, 2012 befinreen the City and the Law Offices of
Matthew J. Rusnak
IV. DISCUSSION ITEMS
A. Ordinance No. 6333* (Coleman)
An Ordinance of the City Council of the Cify of Auburn,
Washington, authorizing the levy of regular property taxes by the
City of Auburn for collection in 2011
B. Resolution IVo. 4653* (Heineman)
A Resolufion of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an amendment to
the Service Agreement befinreen the City of Auburn and Future
Visions and Karen Parker
C. Resolution No. 4654* (Heineman)
A Resolution of the City Council ofi the City of Auburn, Washington,, .
authorizing the Mayor and City Glerk to execute a second
amendment to the Lease Agreernent between the City of Auburn
and Central Puget Sound Regional Transit Authority
D. Resolution No. 4652* (Hursh)
_ A Resolution of the City Council of the City of Auburn, Washington,
adopting the 2041 Community Development Block Grant Action
Plan for the Consolidated Plan for Years 201 0 to 2014 V. ADJOURNMENT Page 2