HomeMy WebLinkAbout01-03-2011 Agenda
CITY OF URN
FINANCE COMMITTEE
*
4 WASHINGTON JANUARY 3, 2011
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 20, 2010 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 400728 through 401009 in the
amount of $981,040.50 and dated January 3, 2011.
2. Payroll
F4.9.2
Payroll check numbers 530508 to 530600 in the amount of
$305,853.11 and electronic deposit transmissions in the
amount of $1,133,200.14 for a grand total of $1,439,053.25
for the pay period covering December 16, 2010 to
December 29, 2010.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
There is no resolution for Committee consideration.
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Finance Committee Agenda January 3, 2011
IV. DISCUSSION ITEMS
A. Resolution No. 4668* (Faber)
05.4
A Resolution of the City Council of the City of Auburn, Washington,
amending the Interlocal Cooperation Agreement between King
County and the City of Auburn for open space acquisition projects
and accepting a Conservation Futures grant related to the
Smith/Fenster Levee Setback Project
B. Public Works Project Number CP0817* (Dowdy)
04.6.3 CP0817
City Council award Contract 10-17, Project No. CP0817 - 2009
Sewer and Storm Station Replacement - Phase C, White River
Storm Pump Station Maintenance and Repair Project to Pease &
Sons, Inc. on their low bid of $1,395,155.70 plus WA state sales
tax of $132,539.79 for a total contract price of $1,527,625.49.
C. Ordinance No. 6347* (Coleman)
F6.16
An Ordinance of the City Council of the City of Auburn,
Washington, establishing the local sales and use tax rate for local
revitalization financing for 2011
D. Resolution No. 4671* (Coleman)
F6.7
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the City of Auburn to impose a sales and use tax as
authorized by RCW 82.14.415 as a credit against state sales and
use tax, relating to annexations
V. ADJOURNMENT
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