HomeMy WebLinkAbout08-16-2004
FINANCE COMMITTEE
AUGUST 16, 2004
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the August 2,2004 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 333355 through 333728 in the
amount of $1 ,608,285.67 and dated august 16, 2004.
2. Payroll
F4.9.2
Payroll check numbers 509283 to 509463 in the amount of
$682,894.34 and electronic deposit transmissions in the
amount of $927,551.31 for a grand total of $1 ,610,445.65 for
the pay period covering July 16, 2004 to July 31, 2004.
B. Surplus Property
F4.6.1
1. Public Works Department* (Dowdy)
F4.6.1
City Council authorize the surplus and disposal of the
following described equipment:
Description Brand
Motorola HT90 HT90
1973 Layton Truck
Paver Box (6459A-73)
Serial No. Fixed Asset Number
N/A
H5463-B-2 001-4200009
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Finance Committee AQenda
AUQust16.2004
C. Contract Administration
1. Small Business Assistance Center* (Coleman)
03.3.17
City Council continue partial rent payment for the Business
Enterprise Center for the period of September 2004 through
August 2005 in the amount of $2,000 per month for a total of
$24,000.
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 3757* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
approving the Collective Bargaining Agreement between the City
and the International Association of Fire Fighters' Local #1352
Clerical Support Staff Unit for 2004-2006
V. DISCUSSION ITEMS
A. Mayor/Council Budget Review* (Coleman)
B. Legal Department Budget Review* (Coleman)
VI. ADJOURNMENT
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