HomeMy WebLinkAbout03-01-2004WASHINGTON
AGENDA
FINANCE COMMITTEE
MARCH 1, 2004
I. CALL TO ORDER — 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the February 17, 2004 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 328536 through 328885 in the
amount of $1,451,827.24 and dated March 1, 2004.
2. Payroll
F4.9.2
Payroll check numbers 507423 to 507561 in the amount of
$269,519.71 and electronic deposit transmissions in the
amount of $930,999.85 for a grand total of $1,200,519.56 for
the pay period covering February 12 to February 25, 2004.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 5831* (Heid)
A3.6
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Section 2.06.045 of the Auburn City
Code, relating to City Council Committee of the Whole
B. Ordinance No. 5833* (Coleman)
F2.4.9 LID 250
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Finance Committee Agenda March 1, 2003
An Ordinance of the City of Auburn, Washington, approving and
confirming the assessments and assessment roll of Local
Improvement District No. 250 for the improvement of certain
parking facilities, as provided by Ordinance No. 5821, and levying
and assessing a part of the cost and expense thereof against the
property as shown on the assessment roll
V. DISCUSSION ITEMS
A. Comprehensive Plan — Special Area Plan Funding* (Krauss)
B. Jail Advisory Group — Proposed CitiesNakima County
Interlocal Agreement (Kelly)
C. SuperMall Police Officers* (Coleman)
VI. ADJOURNMENT
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