HomeMy WebLinkAbout02-07-2011 Agenda
A TY OF jB- URN
FINANCE COMMITTEE
* WASHINGTON
FEBRUARY 7, 2011
6:00 PM, CITY HALL ANNEX
CONFERENCE ROOM 1
AGENDA
1. CALL TO ORDER
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the January 18, 2011 Finance Committee
meeting.*
B. Vouchers
1. 2010 Claims*
F4.9.5
Claims check numbers 401394 through 401398 and voucher
numbers 401401 through 401601 in the amount of
$2,467,253.80 and dated February 7, 2011
2. 2011 Claims*
F4.9.5
Claims check numbers 401399 through 401400 and 401602
through 401913 in the amount of $1,334,522.31 and five
wire transfers in the amount of $500,444.02 and dated
February 7, 2011.
3. Payroll
F4.9.2
Payroll check numbers 530708 to 530790 in the amount of
$290,733.42 and electronic deposit transmissions in the
amount of $1,121,952.91 for a grand total of $1,412,686.33
for the pay period covering January 13, 2011 to February 2,
2011.
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Finance Committee Agenda February 7. 2011
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6347* (Coleman)
F4.16
An Ordinance of the City Council of the City of Auburn,
Washington, establishing the local sales and use tax credit
against the State Sales and Use tax for local revitalization
financing for 2011
B. Resolutions
1. Resolution No. 4671* (Coleman)
F6.17
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
IV. DISCUSSION ITEMS
A. Resolution No. 4678* (Lee)
F4.6.1
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the conversion to, and sale of Auburn Police Canine
Riggs as surplus property of the City of Auburn
B. Resolution No. 4683* (Rempher)
A3.16.12
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Interlocal
Agreement between the city of Auburn and the City of Algona for
Information Services Technology
C. Resolution No. 4680* (Dowdy)
04.9.1 C201A
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute an Interlocal Agreement with the
Port of Seattle for the purpose of funding and constructing the M
Street SE Grade Separation Project (C201A)
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Finance Committee Agenda February 7. 2011
D. Resolution No. 4681* (Dowdy)
04.9.1 C201A
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute an Interlocal Agreement with the
Port of Tacoma for the purpose of funding and constructing the M
Street SE Grade Separation Project (C201A)
E. Ordinance No. 6342* (Snyder)
F6.7
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 3.60 of the Auburn City Code,
relating to exemptions from City-imposed sales and use tax
V. ADJOURNMENT
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