HomeMy WebLinkAbout05-17-2004CITY OF
WASHINGTON
FINANCE COMMITTEE
MAY 17, 2004
AGENDA
II1.
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the May 3, 2004 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
Claims*
F4.9.5
Claims check numbers 330568 through 330950
amount of $1,676,887.84 and dated May 17, 2004.
in the
Payroll
F4.9.2
Payroll check numbers 508163 to 508326 in the amount of
$628,381.20 and electronic deposit transmissions in the
amount of $926,156.40 for a grand total of $1,554,537.60 for
the pay period covering April 30, 2004 to May 12, 2004.
Surplus Property
F4.6.1
Public Works Department* (Dowdy)
F4.6.1
City Council to authorize the surplus and disposal of the
following equipment of no further use to the City:
Manufacturer Brand Equipment ID#
Panasonic Panafax UF-755e CT 040
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Finance Committee Aqenda May 17, 2004
IV. ORDINANCES AND RESOLUTIONS
Ordinance No. 5843* (Coleman)
F2.4.9 LID 250
An Ordinance of the City Council of the City of Auburn,
Washington, relating to Local Improvement District No. 250; fixing
the amount, form, date, interest rate and maturity of the Local
Improvement District No. 250 installment note; providing for the
purchase of such note by the City from funds on deposit in the
Capital Projects Fund; and fixing the interest rate on Local
Improvement District No. 250 assessment installments
Ordinance No. 5845* (Heid)
A4.7
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 2.88.030 of the Auburn City Code,
relating to administrative policies
Resolution No. 3728* (Vandver)
F4.6.1, A3.13.4
A Resolution of the City Council of the City of Auburn, Washington
declaring certain real property as surplus and authorizing its
disposal
Resolution No. 3729* (Heineman)
A3.16.6
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a contract with
Washington2 Advocates, LLC, for consulting services
V. DISCUSSION ITEMS
A. 2004 Mid-year Budget Adjustment* (Coleman)
B. Contract Economic Development Coordinator (Heineman)
VI. ADJOURNMENT
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