HomeMy WebLinkAbout12-20-2004
FINANCE COMMITTEE
DECEMBER 20,2004
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the December 6,2004 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 336711 through 337084 in the
amount of $2,142,117.24 and dated December 20, 2004.
2. Payroll
F4.9.2
Payroll check numbers 510617 to 510813 in the amount of
$744,011.90 and electronic deposit transmissions in the
amount of $991 ,319.94 for a grand total of $1 ,735,331.84 for
the pay period covering December 2, 2004 to December 15,
2004.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 5886* (Coleman)
F3.18
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 5808, the 2004 Budget
Ordinance as amended by Ordinance No. 5834 and 5846 and
authorizing amendment to the City of Auburn 2004 Budget as set
forth in Schedule "A"
Page 1
Finance Committee AQenda
December 6 . 2004
B. Resolution No. 3794* (Heineman)
A 1.4.1
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an agreement
between the City of Auburn and Highland Courte Treatment
Center, January 1,2005 - December 31,2005
C. Resolution No. 3797* (Heid)
F4.3
A Resolution of the City Council of the City of Auburn, Washington,
amending the City of Auburn Fee Schedule for City of Auburn fees
for 2005
D. Resolution No. 3800* (Coleman)
A3.16.11
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
VI. ADJOURNMENT
1:\clerk\finance\fca\2004fca12-20
Page 2