HomeMy WebLinkAbout01-18-2005
FINANCE COMMITTEE
JAN UARY 18, 2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the January 3, 2005 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 337485 through 337761 in the
amount of $1,271,215.49 and claim check numbers 337762
through 337885 in the amount of $2,397,224.68 dated
January 18, 2005.
2. Payroll
F4.9.2
Payroll check numbers 510965 to 511175 in the amount of
$687,904.64 and electronic deposit transmissions in the
amount of $930,110.00 for a grand total of $1 ,618,014.64 for
the pay period covering December 30, 2004 to January 12,
2005.
B. Contract Administration
1. Agreement for Consulting Services* (Backus/Coleman)
A3.8.23, A3.16.11
Agreement for Consulting Services between the City and the
Auburn Area Chamber of Commerce
Page 1
Finance Committee AQenda
January 18. 2005
IV. ORDINANCES AND RESOLUTIONS
V. DISCUSSION ITEMS
1. Resolution No. 3809* (Coleman)
A3.13.4, 01.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a contract with
Auburn Regional Medical Center, Inc. for sale of property and
development of a parking facility
2. Resolution No. 3810* (Faber)
F4.6.1
A Resolution of the City Council of the City of Auburn, Washington,
declaring certain items of property as surplus and authorizing their
disposal
3. Biennial Budget* (Coleman)
VI. ADJOURNMENT
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