HomeMy WebLinkAbout03-15-2004CITY OF
WASHINGTON
FINANCE COMMITTEE
MARCH 15, 2004
AGENDA
II1.
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the March 1, 2004 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
Claims*
F4.9.5
Claims check numbers 328886 through 329315 in the
amount of $1,656,884.38 and a wire transfer in the amount
of $251,803.63 and dated March 15, 2004.
Payroll
F4.9.2
Payroll check numbers 507562 to 507704 in the amount of
$634,127.27 and electronic deposit transmissions in the
amount of $912,415.39 for a grand total of $1,546,542.66 for
the pay period covering February 26, 2004 to March 10,
2004.
Surplus Property
F4.6.1
Police Department* (Kelly)
City Council to approve the
following equipment:
surplus and disposal of the
Blue Cannondale M-700 Competition Series Multi-speed Mountain Bike
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Finance Committee Aqenda March 15, 2003
IV.
VI.
Legal Department* (Heid)
City Council to approve the
following equipment:
surplus and disposal of the
Item Model Serial #
Fax Machine Brother MFC4550 001150021
ORDINANCES AND RESOLUTIONS
Ordinance No. 5834* (Coleman)
F3.18
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 5805, the 2004 Budget
Ordinance and authorizing the mayor to accept Schedule "A" which
relates to the City of Auburn 2004 Budget for additional
appropriations in various funds pursuant to RCW 35A.33.120, and
setting forth findings
Resolution No. 3701' (Coleman)
A3.12.9.3, Al.3, F2.4.9
A Resolution of the City Council of the City of Auburn, Washington,
authorizing an LID Formation and Guaranty Agreement to provide
for public parking in downtown Auburn
Resolution No. 3702* (Coleman)
Al.3, A2.1.1
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement
between the City of Auburn and King County for institutional
network services
DISCUSSION ITEMS
A. Alternatives to Incarceration Program Update (Heineman)
ADJOURNMENT
h\clerk\finance\fca~GENDA
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