HomeMy WebLinkAbout08-02-2004
FINANCE COMMITTEE
August 2, 2004
AGENDA
I. CALL TO ORDER – 6:30 PM, GAME FARM PARK
II. APPROVAL OF MINUTES
A. Minutes of the July 19, 2004 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 332961 through 333354 in the
amount of $1,557,593.10 and dated August 2, 2004.
2. Payroll
F4.9.2
Payroll check numbers 509093 to 509282 in the amount of
$324,269.20 and electronic deposit transmissions in the
amount of $987,516.72 for a grand total of $1,311,785.92 for
the pay period covering July 15, 2004 to July 28, 2004.
B. Call for Public Hearing – 2005 Budget
* (Coleman)
City Council to call for a public hearing to be held on September
20, 2004 to receive public comments and suggestions with regard
to development of the 2005 Budget, including revenue estimates
and possible increases in property taxes
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 3746*
(Coleman)
Page 1
Finance Committee Agenda August 2, 2004
A3.16.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an agreement for
telephone trunk line services between the City of Auburn and
Qwest Business and Government Services for the purpose of
maintaining the City’s telephone trunk line system
B. Resolution No. 3749
* (Coleman)
A Resolution of the City Council of the City of Auburn Washington,
authorizing the Mayor and City Clerk to execute an agreement with
Class Software Solutions, LTD for the purpose of purchasing a
comprehensive cash receipting and payment management system
C. Resolution No. 3756*
(Kelly)
F4.6.1
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the conversion to, and sale of Auburn Canine Blitz as
surplus property of the City of Auburn
V. DISCUSSION ITEMS
A. Ordinance No. 5864 and Resolution No. 3754 – Property Tax
Levy and Special Election
* (Dowdy and Coleman)
VI. ADJOURNMENT
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