HomeMy WebLinkAbout12-05-2011 Agenda Only CITY OF Finance Committee
December 5, 2011 - 6:00 PM
Annex Conference Room 1
WASHINGTON AGENDA
CALL TO ORDER
A. Roll Call
B Announcements
C Agenda Modifications
II CONSENT AGENDA
A. Claims Vouchers* (Coleman)
Claims check numbers 407350 through 407720 in the amount of $5,911,428.33
and dated December 5, 2011
B Payroll Vouchers (Coleman)
Payroll check numbers 532405 to 532492 in the amount of $339,053.36 and
electronic deposit transmissions in the amount of $1,267,875 46 for a grand total of
$1,606,928 82 for the pay period covering November 17, 2011 to November 30,
2011
C November 21,2011 Minutes*
III ORDINANCES
A. Ordinance No. 6378* (Coleman)
An Ordinance of the City Council of the City of Auburn, Washington, amending
Ordinance No 6339, the 2011-2012 Biennial Budget Ordinance as amended by
Ordinance No 6351, Ordinance No 6352, Ordinance No 6362 and Ordinance No
6370 authorizing amendment to the City of Auburn 2011-2012 Budget as set forth
in Schedule "A"
B Ordinance No. 6379* (Coleman)
An Ordinance of the City Council of the City of Auburn, Washington, amending
Ordinance No 6339, the 2011-2012 Biennial Budget Ordinance as amended by
Ordinance No 6351, Ordinance No 6352, Ordinance No 6362, Ordinance No
6370 and Ordinance No 6378 authorizing amendment to the City of Auburn 2011-
2012 Budget as set forth in Schedule "A"
IV RESOLUTIONS
A. Resolution No. 4771* (Coleman)
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
B Resolution No. 4777* (Dowdy)
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A Resolution of the City Council of the City of Auburn, Washington, declaring
certain items of property as surplus and authorizing their disposal
V DISCUSSION ITEMS
A. Ordinance No. 6395* (Coleman)
An Ordinance of the City Council of the City of Auburn, Washington, correcting
language in Ordinance No 6367, amending Section 8.08 180A of the Auburn City
code relating to residential garbage and recycling service charges
B Resolution No. 4780* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington, authorizing the
Mayor to execute a Services Contract with the Seattle-King County Department of
Public Health for reimbursement of funds related to 2012 Local Hazardous Waste
Management Program activities
C Resolution No. 4781* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington, authorizing the
acceptance and appropriation of grant funds in the amount of One Hundred Twelve
Thousand Seven Hundred Seventy Two Dollars ($112,772.00), and authorizing the
Mayor and City Clerk to execute an Interlocal Agreement between King County
and the City of Auburn to accept said funds for implementation of the 2012-2013
Waste Reduction and Recycling Grant Program
D VADIS Service Agreement AG-S-053* (Coleman)
VI ADJOURNMENT
Agendas and minutes are available to the public at the City Clerk's Office, on the City website
(http.//www.auburnwago_v), and via a-mail. Complete agenda packets are available for
review at the City Clerk's Office
*Denotes attachments included in the agenda packet.
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