HomeMy WebLinkAbout02-22-2011 Agenda
F
NCE COMMITTEE
FINA
AU
WASHINGTON
FEBRUARY 22, 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 February 7, 2011 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 401914 through 402243 in the
amount of $3,329,757.14 and three wire transfers in the
amount of $729,271.13 and dated February 22, 2011.
2. Payroll
F4.9.2
Payroll check numbers 530791 to 530882 in the amount of
$810,453.85 and electronic deposit transmissions in the
amount of $1,110,835.55 for a grand total of $1,921,289.40
for the pay period covering February 3, 2011 to February 16,
2011.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
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Finance. Committee Agenda February 22, 2011
1. Ordinance No. 6351* (Coleman)
F3.23
An. Ordinance of the City Council of. the City of Auburn,
Washington; amending Ordinance No. 6339; the 2011-2012
Biennia[-Budget Ordinance and authorizing-amendment to
the City_ of Auburn 2011-2012 Budget as set forth in
Schedule "A"
B. Resolutions
1. 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
IV. DISCUSSION ITEMS
A. Joint Parking and Development Agreement and Option to
Purchase---with King- County. Rural Library District dba Xing
County, Library System* (Heineman)
B. Resolution No. 4687* (Dowdy) „
04.9.1 'C507A/C507B
A Resolution of.the- City Council :of the City of Auburn, Washington,
authorizing:the Mayor and City Clerk to. execute Amendment No. 1
to the Interlocal Ag reement with the City of Pacific to design and
construct Project No., C507A/C507B, Auburn / Pacific Trail
C. December 2010'Financial Report* (Coleman)
D. Solid Waste. Rates* (Coleman)
E. Solid Waste Contract Extension* (Coleman)
F. City Council-Chambers Floor Plan* (Heineman)
G. Auburn versus Glacier Water (Coleman)
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Finance Committee Agenda February 22, 2011
H. Leak Adjustment Appeal* (Coleman)
F4.5.2
City ;Council approve- an, additional water, utility adjustment to
account number 56724, for David Wantiick,` in the amount of
$212.04.
V. ADJOURNMENT
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