HomeMy WebLinkAbout11-15-2004
FINANCE COMMITTEE
NOVEMBER 15, 2004
AGENDA
I. CALL TO ORDER - 6:30 PM, AUBURN JUSTICE CENTER, JURY
ROOM
II. APPROVAL OF MINUTES
A. Minutes of the November 1,2004 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 335811 through 386255 in the
amount of $2,598,052.37 and dated November 15, 2004.
2. Payroll
F4.9.2
Payroll check numbers 510279 to 510426 in the amount of
$621,965.26 and electronic deposit transmissions in the
amount of $921,152.80 for a grand total of $1,543,118.06 for
the pay period covering October 27, 2004 to November 10,
2004.
B. Contract Administration
1. Agreement with NetVenture* (Rempher)
A3.16.12
City Council to grant permission to enter into an agreement
with NetVenture, Inc. to design, install and test a proof of
concept for a wireless communications network within the
City and authorize expenditures not to exceed $30,000 for
proof of concept for wireless networking.
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Finance Committee Agenda
November 15 , 2004
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 5878* (Coleman)
F6.6.3
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the levy of regular property taxes by the
City of Auburn for collection in 2005.
B. Resolution No. 3782* (Coleman)
F6.7
A Resolution of the City Council of the City of Auburn, Washington,
stating the City's position with respect to appropriate courses of
action in the event that the streamlined sales tax proposals are
implemented
V. DISCUSSION ITEMS
A. Ordinance No. 5879* (Heid)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 2.33.020, 2.36.020, 2.45.010, and
2.69.040 of the Auburn City Code, relating to terms for board and
commission members
VI. ADJOURNMENT
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