HomeMy WebLinkAbout09-04-2007~ _-
CITY OF
WASHINGTON
FINANCE COMMITTEE
SEPTEMBER 4, 2007
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the August 20, 2007 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 365910 through 366331 in the
amount of $1,105,222.10 and dated September 4, 2007.
2. Payroll
F4.9.2
Payroll check numbers 520675 to 520811 in the amount of
$306,364.45, check number 520844 in the amount of
400.00, and electronic deposit transmissions in the amount
of $1,001,263.06 for a grand total of $1,308,027.51 for the
pay period covering August 16, 2007 to August 29, 2007.
IV.
ORDINANCES AND RESOLUTIONS
A. Ordinance No. 6119* (Coleman)
F3.21
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 6066, the 2007-2008
Biennial Budget Ordinance as amended by Ordinance No. 6086
and Ordinance No. 6092 and Ordinance No. 6103 authorizing
amendment to the City of Auburn 2007-2008 Budget as set forth in
Schedule "A"
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Finance Committee Agenda September 4, 2007
B. Resolution No. 4229* (Heineman)
A3.13.4
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Real Estate
Transfer/Sale Agreement between the City of Auburn and
Raymond Lazor and Nancy Lazor and Harold Gambini and execute
a companion agreement, a sublease agreement between the City
of Auburn and Harold Gambini
C. Resolution No. 4234* (Heineman)
A3.13.4
A Resolution of the City Council of the city of Auburn, Washington,
accepting a gift of real property from the United States of America
V. DISCUSSION ITEMS
A. Resolution No. 4232* (Kelly)
F5.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of a grant from the King County Office
of Emergency Management in the amount of Twenty Eight
Thousand Five Hundred Seventy Dollars ($28,570.00) to provide
community emergency response training to Spanish speaking
populations and provide general support for the Auburn Community
Emergency Response Team, and authorizing the Mayor and City
Clerk to execute the necessary agreements to accept said funds
B. Supplemental Annexation Budget* (Coleman)
C. Long Term Care (Heineman)
VI. ADJOURNMENT
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