HomeMy WebLinkAbout04-05-2004CITY OF
WASHINGTON
FINANCE COMMITTEE
APRIL 5, 2004
AGENDA
II1.
CALL TO ORDER - 6:30 PM, TERMINAL PARK ELEMENTARY
APPROVAL OF MINUTES
A. Minutes of the March 15, 2004 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
Claims*
F4.9.5
Claims check numbers 329316 through 329810
amount of $1,933,216.77 and dated April 5, 2004.
in the
Payroll
F4.9.2
Payroll check numbers 507705 to 507847 in the amount of
$305,169.07 and electronic deposit transmissions in the
amount of $957,153.47 for a grand total of $1,262,322.54 for
the pay period covering March 11, 2004 to March 31, 2004.
Surplus Property
F4.6.1
Fire Department* (Vandver)
City Council to authorize the surplus and disposal of the
following equipment no longer of use to the City:
(1) 1987 Mack Pumper, Model #MC686FC, License #06101D, VIN
#1 M2H144CH M001293
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Finance Committee Aqenda April 5, 2004
Fire Department* (CerinoNandver)
City Council to authorize the surplus and disposal of the
following equipment no longer of use to the City:
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File Cabinets, 17" x 23", (Drawer-Drawer-File)
Office Chair
File Cabinets, 36"x 19" (2 Drawer)
Countertop, 105" x 24"
File Cabinets, 18" x 29" (4 Drawer)
File Cabinet, 18" x 26.5" (4 Drawer)
Countertop, 24" x 35"
Shelf Unit, 18" x 30"
Countertop, 24" x 40"
Metal Plan Review Table, 38" x 60" (Box/Box/File)
Roller Stand w/Folding Extension, 26.5" x 15"
Cabinet, 18" x 31"
Cabinets, 32" x 18"
Shelf on Rollers, 31" x 28.5"
Cabinet, 14" x 26"
Corner Countertops, 36" x 36.5"
Wall Mount Shelf, 40" x 40"
Countertop, 30" x 24"
Countertop, 23.5" x 32"
Corner Countertop, 36" x 38"
Wrap-Around Partition Countertop, 15" x 17.5'
Partitions, 28" x 40"
Partition, 34" x 40"
Partition, 28" x 34"
Partition, 28" x 28"
Partition, 40" x 42"
Partition, 30.5" x 41"
Countertop, 19.5" x 21"
Countertop, 19.5" x 17.5"
Countertop, 40" x 30"
Countertop, 24.5" x 24"
Countertop, 24" x 29"
Countertop, 40" x 60"
Desk Unit, 21.5" x 77"
Bunn Auto Coffee Pot
Plan Review Stool, 28" Tall
Wall Mount Letter Shelf
Shelf, 60.5" x 12"
Shelf, 11.25" x 72"
Shelves, 11.25" x 96"
Wall Mount Shelf, 12" x 48"
Wall Mount Shelf, 12" x 60"
Power Poles
Maytag Washer, Model #LA412, Serial #327165
Maytag Dryer, Model #LDE213, Serial #316356
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Finance Committee Aqenda April 5, 2004
IV.
VI.
ORDINANCES AND RESOLUTIONS
Resolution No. 3707* (Heid)
F4.6.1
A Resolution of the City Council of the City of Auburn, Washington
declaring certain volumes in the Legal Department's law library as
surplus and authorizing its disposal
DISCUSSION ITEMS
A.
Washington Cities Insurance Authority Compact
Requirements (Heineman)
Utility Billing Cash Management System* (Coleman)
Purchasing Recycled Products in Auburn (Coleman)
Advocates, Inc. Governmental Relation and Public Affairs
(Coleman)
ADJOURNMENT
2OO4
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