HomeMy WebLinkAbout02-18-2003CITY OF
WASHINGTON
CITY OF AUBURN
FINANCE COMMITTEE
February 18, 2003
AGENDA
III.
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the February 18, 2003 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
Claims*
F4.9.5
Claims check numbers 318063 through 318393 in the
amount of $1,694,237.44 and a wire transfer in the amount
of $495,484.08 and dated February 18, 2003.
Payroll
F4.9.2
Payroll check numbers 503255 to 503400 in the amount of
$645,261.04 and electronic deposit transmissions in the
amount of $861,764.18 for a grand total of $1,507,025.22 for
the pay period covering January 30, 2003 to February 9,
2003.
Surplus Property
F4.6.1
Parks & Recreation Department* (Faber)
City Council to authorize the surplus and disposal of the
following Auburn Municipal Golf Course vehicle:
1988 GMC S-15 Pickup Truck, Serial No. 14E4J8524687, License No.
03929D, Asset No. 437-0000044
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Finance Committee Aqenda February 18, 2003
IV.
VI.
Public Works Department* (Dowdy)
City Council to authorize the surplus and disposal of the
following property no longer of use to the City:
Epson Stylus Pro XL Line Printer, Model #P861A, Serial #2E20003421
Epson Stylus Pro XL Line Printer, Model #P861A, Serial #2R8E002899
ORDINANCES AND RESOLUTIONS
Ordinance No. 5739* (Heid)
O7.1
An Ordinance of the City Council of the City of Auburn, King
County, Washington, creating a new Chapter 5.05 of the Auburn
City Code relating to access to information for business licenses
and registrations.
Resolution No. 3576* (Barber)
A3.4
A Resolution of the City Council of the City of Auburn, Washington,
adopting the 2003 Legislative Agenda and requesting the Mayor of
the City of Auburn to transmit said agenda to members of the
Washington State Legislature.
DISCUSSION ITEMS
A. City Vision* (Krauss)
B. Internet Credit Card Use (Coleman)
C. Pull Tab Gamblinq Tax Reduction (Coleman)
ADJOURNMENT
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