HomeMy WebLinkAbout02-22-2005
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FINANCE COMMITTEE
FEBRUARY 22, 2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the February 7,2005 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 338525 through 338966 in the
amount of $2,681,230.99 and a wire transfer in the amount
of $10,553,394.82 and dated February 22,2005.
2. Payroll
F4.9.2
Payroll check numbers 511309 through 511450 in the
amount of $644,153.15 and electronic deposit transmissions
in the amount of $947,952.63 for a grand total of
$1,592,489.23 for the pay period covering February 3, 2005
to February 16, 2005.
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 3816* (Rempher)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement for
Telephone Services between the City of Auburn and Qwest
Business and Government Services for the purpose of maintaining
the City's telephone system
Page 1
Finance Committee AQenda
February 22. 2004
B. Resolution No. 3820* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington
authorizing the Mayor and City Clerk to execute an Agreement for
Utility Billing Services between the City of Auburn and DataProse,
Inc for the purpose of providing for and maintaining printing and
mailing services for the City's utility billing system
C. Resolution No. 3823* (Heid)
A3.16.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement with
West Publishing Corporation d/b/a/ Thomsom Elite for Pro Law
Software
D. Resolution No. 3830* (Heid)
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
V. DISCUSSION ITEMS
VI. ADJOURNMENT
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