HomeMy WebLinkAbout11-17-2003CITY OF
WASHINGTON
FINANCE COMMITTEE
NOVEMBER 17, 2003
AGENDA
II1.
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the November 3, 2003 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
Claims*
F4.9.5
Claims check numbers 325753 through 326108 in the
amount of $1,862,828.26 and a wire transfer in the amount
of $108,984.00 and dated November 17, 2003.
Payroll
F4.9.2
Payroll check numbers 506241 to 506399 in the amount of
$579,109.12 and electronic deposit transmissions in the
amount of $876,999.41nd total of $1,456,108.53 period
covering October 31, 2003 to November 12, 2003
Surplus Property
F4.6.1
Police Department* (Singer/Kelly)
City Council to authorize the surplus and disposal of the
following equipment no longer of use to the City:
1 - Wollensak Cassette System, Model 2852, ID Tag #021
4O8
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Finance Committee Aqenda November 17, 2003
IV.
V=
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Public Works Department* (Wagner/Dowdy)
City Council to authorize the surplus and disposal of the
following equipment no longer of use to the City:
1997 Ford Crown Victoria
Vehicle #P029D
#55000P029D
VIN #2FALP71WXVX126658
License #23478D
Fixed Asset
ORDINANCES AND RESOLUTIONS
A=
Ordinance No. 5793* (Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 19.02.120 of the Auburn City Code
Pertaining to Auburn School District Impact Fees
B=
Ordinance No. 5800* (Coleman)
F3.17
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 5702, the 2003 Budget
Ordinance, as amended by Ordinance No. 5738 and Ordinance
No. 5762, and authorizing the Mayor to accept Schedule "A" which
relates to the City of Auburn 2003 Budget for additional
appropriations in various funds pursuant to RCW 35A.33.120, and
setting forth findings
C=
Resolution No. 3657* (Poe/Coleman)
A3.17
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a contract with
AUBURN ON MAIN L.L.C., a Washington limited liability company
for a Lease Agreement with option to purchase the premises at 340
E Main Street, Auburn, Washington, subsequent to a complete
renovation of the property to include municipal court and police
facilities
DISCUSSION ITEMS
A. Senior Swim at the Auburn Pool (Backus)
B=
Ordinance No. 5802* (Heid)
A4.5.1
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Finance Committee Aqenda November 17, 2003
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 2.06 of the Auburn City Code,
titled "City Council" and approving the rules of procedure of the
City council of Auburn, Washington
Ordinance No. 5803* (Heid)
A4.5.1
An Ordinance of the City Council of the City of Auburn,
Washington amending Sections 2.03.030, 2.33.020, 2.39.020,
2.42.040, 2.57.010, 2.69.060, 2.72.040, 2.76.030 and 2.84.030 of
the City Code amending Chapter 2.30 of the City Code and
creating new Sections 2.36.050 and 2.45.020 of the City Code
relating to removal of members of boards and commissions
Ordinance No. 5806*(Heid)
A4.3.1
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 2.51.020 of the Auburn City Code
entitled "Councilmember's Compensation" relating to the
compensation of the Mayor Pro Tem
VI. ADJOURNMENT
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