HomeMy WebLinkAbout12-06-2010
CITY OF
FINANCE COMIVIITTEE
~
WAS H I NGTON DECEMBER 6, 2010
6:00 PM, CITY HALL ANNEX
CONFERENCE ROOM 1
MINUTES
I. CALL TO ORDER
Chair Nancy Backus called the meeting to, order 6:00 p.m. in Conference
Room No. 1 located on the second floor of the City Hall Annex located at.
One East Main Street in Auburn. Chair 'Backus, Vice Chair Norman and
Member John Paâ–ºtridge were present. Present during, the meeting were
Mayor Pefer B.. Lewis, City Attorney Daniel B: Heid, Finance Director
`Shelley Coleman, Planning and Development, Director Kevin Snyder,
Public Works Director Dennis Dowdy, . Financial Accounting Manager
Rhonda Ewing, Solid Waste :and Recycling Coordinator Joan Nelson,
Government Relations Officer Carolyn Robertson, and City Clerk Danielle
Daskam. Aubum Area Chamber of Commerce Chief Operating Officer
Nancy Wyatt and Wayne Osborne were also present. II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the November 15, 2010 F6nance Corremittee
meeting.
Vice Chair Norman moved and Member Partridge seconded
to approve the November 15, 2010 minutes.
MOTION CARRIED UNANIMOUSLY. 3-0.
B. Vouchers
1. Claims
F4.9.5
Claims check numbers 399932 through 400340 in the
amount of $1,462,239.57 and dated December 6, 2010.
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Finance Committee Minutes December 6, 2010
2. Payroll
F4.9.2 Payroll check numbers 530255 to 530391 in the amount of
$386,148.18 and electronic deposit transmissions in the
amount of $1,188,247.20 for a grand total of $1,574,395.38
for the pay period covering November 11, 2010 to December
1, 2010.
Committee members reviewed the vouchers and briefly
discussed voucher numbers 400220, 3999978, 400133, and
400189.
Vice Chair Norman moved and Member Partridge seconded
to approve the vouchers.
MOTION CARRIED UNANIMOUSLY. 3-0. -
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6338 F3:22
. An Ordinance of the City Council of the City of Auburn,~
Washington, amending Ordinance No. 6215, the 2009-2010
Biennial Budget Ordinance as amended by Ordinance Nos. .
6226, 6246, 6278, 6285; 6299, 6313 and Ordinance No.
6323 authorizing amendment to the City of Auburn 2009-
2010 Budget as set forth in Schedule "A"
Committee: members reviewed Ordinance No. 6338 which
amends the 2009-2010 Biennial Budget. Finance Director
Coleman stated that the budget amendments include an
increase in the BIA budget and revenues for the sale of
revenue bonds and bond refrnancing. Director Coleman
also noted that the budget amend.ment also includes the close out of Fund 438, Commercial Retail.
Vice Chair Norman moved and Member Partridge seconded
to approve Ordinance No. 6338 and forward to the full.
Council.
MOTION CARRIED UNANIMOUSLY. 3-0.
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Einance Committee Minutes December 6, 2010
2. Ordinance No. 6339
F3.23 '
An Ordinance of the City Council of the City of Aubum,
Washington, adopting the 2011-2012 Biennial Budget for the
City of Auburn, Washington .
Committee members reviewed Ordinance No. 6339
approving the 2011-2012 Biennial Budget and briefly
discussed fund balances for 2011:
Vice Chair Norman moved and Member.Partridge-seconded
to approve Ordinance No. 6339 and forward to the fulL ,
Council.
MOTION CARRIED UNANIMOUSLY. 3-0.
B. Resolutions
1. Resolution No. 4657
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 Information
' Services Fund and the Equipmenf Rental Fund to the
General Fund for up to a fve year period of time
Finance Director Coleman. explained that Resolution No.
4657 provides for a loan from the Information Services and
Equipment Rental Funds to the General Fund to pay the
startup costs associated with, the South Correctional Entity
(SCORE). In response to a question from Chair Backus;
Director Coleman stated that because, the Information
Services and Equipment Renfal Funds are enterprise funds,
interest m"ust be charged to the General Fund for any loans.
Vice Chair Norman moved and Member Partridge seconded
to approve Resolution No. 4657 . and forward to the full.
CounciL
MOTION CARRIED UNANIMOUSLY. 3-0.
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Finance Committee Minutes December 6. 2010
IV. DISCUSSION ITEMS
A. Auburn Area Chamber of Commerce Annual Report by Nancy
Wyatt
Aubum Area Chamber of Commerce Chief Operating Officer
Nancy Wyatt presented the Committee with a report of the
Chamber of Commerce end-of-the-year reporthighlighting some of
the services and accomplishments provided by the Chamber. Ms.
Wyatt noted the progress made rela#ed to tourism, including
increased walk-in and phone contacts. Ms. Wyatt also reported the
Chamber has seen positive indicators in the economy.
B. Resolution No: 4660
04.11
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Interim Water ~
Sales Agreement befinreen the City of Aubum and King County
Water District No. 111
(For clarification of these minutes, Resolution No. 4460 was
discussed immediately following Item III.13.1 of these minutes.)
Public Works Director powdy presented a revised exhibit for _
: Resolution No. 4660, Director powdy stated that the City has had
a similar, agreement with Covington and Water District No. 111
since approximately 1996. Covington has opted to not participate
in the interlocal for wholesale water. The new agreement
addresses details fot the cost and. quantity to, be provided to Water
District No. 111. Direcfor powdy poinfed out that the agreement is
for an interruptible supply of water. C. 2011 Legislative Update
Government Relations Manager Robertson referred the Committee
to the 2011. Legislative Agenda included in the Committee packet.
The 2011 Legislatnre Agenda includes legislative priorities relating
to the use of, a street maintenance utility, establishing an Amtrak
stop in Aubum, funding for levee repairs, funding from the Public
Works Trust Fund, funding for Auburn's Teen Center/Gymnasium
at the Les Gove Park Campus, red light photo enforcement, and -
eminent domain law.
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Finance Committee Minutes December 6, 2010
Committee members briefly discussed the impact of red light photo
enforcement on safety and the need to support the continued
ability to utilize photo enforcement. - D. Agreement for Services Number AG-S-044
04:7:2 City Council to approve 2011 Agreement for Services No. AG-S-
044 with Vadis.
AG-S-044 is an annual service agreement between the City and
Vadis for a finrelve month litter control program. The fee for
services is the same as.in 2010. Vadis is a non-profit organization that develops employment opportunities for individuals with
disabilities. The City has contracted with Vadis since the earty,
1990's. E. Resolution No. 4658
A3.4.1.21
, A Resolution of the'City Council of the City of Aubum, Washington,
authorizing the Mayor to execute a Services Contract with the
Seattle-King County Department of Public Health for
reimbursement of funds related to 2011 Local Hazardous Waste
Management Program activities
Upon adoption of Resolution No. 4658; ~King County will provide .
$19,693.38 for the City to promote ttie Neighborhood Natural Yard
Care Program to one neighborhood and mail a newsletter with
- information on household hazardous waste during 2011. The
Natural Yard Care Program will be focused in the West Hill
neighborhood in 2011.
F. Resolution Na 4659
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 fcom the General Fund and/or the Cumulative Reserve
Fund to the" Municipal Park Construction Fund for up to a three-
year period of time
. Committee members reviewed Resolution No. 4659. The
resolution authorizes an interest free loan from the General Fund
and/or.. the Cumulative Reserve Fund, to the Municipal Park
Construction ' Fund when there are insufficient funds to cover
authorized expenditures while the City waits for grant monies. The
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Finance Committee Minutes - December 6, 2010 .
funds will cover cosfs associated with the Activity Center. The City
is awaiting a grant from the State that was secured with the help of
the Boys and Gids Club.
G. Resolution No. 4661
A3.16.3
~ A Resolution of the City Council of the City of Aubum, Washington,
authorizing the Mayor and the City Clerk to execute an Agreement
for Services between the City ofi 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
Committee members reviewed Resolution No. 4661. The
agreement provisions are the same as the 2010 agreement with
the Chamber.
H. Resolution No. 4662 "
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
(For clarification . of these minutes, Resolution No. 4460 was
discussed immediafely following Item IV:C of these minutes.)
Committee members reviewed Resolution No..4662. Mayor Lewis
reported that the City is reducing the number of contracted
lobbyists and noted the number of accomplishments achieved
during the past year with the assistance of the lobbying team.
V. ADJOIJRNMEYVT
There being no further business to come before the Committee, the
meeting adjoumed at 6:44 p.m. ,
APPROVED THE DAY OF DECEMBER 2010.
Nancy s, Chair Danielle Daskam, City Clerk
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