HomeMy WebLinkAbout12-20-2010 Agenda
CITY OF
000
FINANCE COMMITTEE
WASHINGTON DECEMBER 20, 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 December 6, 2010 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 400341 through 400727 in the
amount of $4,235,008.32 and one wire transfer in the
amount of $119,238.83 and dated December 20, 2010.
2. Payroll
F4.9.2
Payroll check numbers 530392 to 530507 in the amount of
$815,002.29 and electronic deposit transmissions in the
amount of $1,163,974.19 for a grand total of $1,978,976.48
for the pay period covering December 2, 2010 to December
20, 2010.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
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Finance Committee Agenda December 6, 2010
B. Resolutions
1. Resolution No. 4659* (Coleman)
F4.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the transfer of funds for the
purpose of making a loan or loans from the General Fund
and/or the Cumulative Reserve Fund to the Municipal Park
Construction Fund for up to a three-year period of time
2. Resolution No. 4661* (Coleman)
A3.16.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and the City Clerk to
execute an Agreement for Services between the City of
Auburn and the Auburn Area Chamber of Commerce to
operate a visitor information center, promote tourism
awareness within the City and to provide services associated
with supporting the City's economic development efforts
3. Resolution No. 4662* (Coleman)
A3.16.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a contract with Washington2 Advocates, LLC, for consulting
services
IV. DISCUSSION ITEMS
A. Resolution No. 4667* (Lewis)
A5.3.24
A Resolution of the City Council of the City of Auburn, Washington,
supporting the Auburn School District's Early Learning Program
B. Resolution No. 4663*
A3.13.8
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Master
Development Agreement with Alpert International
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Finance Committee Agenda December 6, 2010
C. Ordinance No. 6329* (Snyder)
03.4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 14.22 of the Auburn City Code
relating to requirements for updating the Comprehensive Plan
D. Ordinance No. 6340* (Snyder)
03.4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 19.02.115, 19.02.120, 19.02.130
and 19.02.140
E. October 2010 Financial Report* (Coleman)
F. Solid Waste Service Transition in Southwest Lea Hill
Annexation Area* (Coleman)
V. EXECUTIVE SESSION
Executive Session pursuant to RCW 42.30.110(1)(c) (Held)
VI. ADJOURNMENT
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