HomeMy WebLinkAbout03-21-2005
FINANCE COMMITTEE
MARCH 21, 2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes ofthe March 7, 2005 Finance Committee meeting."
III. CONSENT ITEMS
A. Vouchers
1. Claims"
F4.9.5
Claims check numbers 339312 through 339787 in the
amount of $2,853,591.21 and dated March 21, 2004.
2. Payroll
F4.9.2
Payroll check numbers 511592 to 511732 in the amount of
$634,271.54 and electronic deposit transmissions in the
amount of $968,992.51 for a grand total of $1,603,264.05 for
the pay period covering March 3, 2005 to March 16, 2005.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 5904" (Coleman)
F3.19
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 5884, the 2005 Budget
Ordinance and authorizing amendment to the City of Auburn 2005
Budget as set forth in Schedule "A"
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Finance Committee Aaenda
March 21. 2004
B. Resolution No. 3842" (Rempher)
01.7
City Council to approve a contract with Security Plus, LLC for
purchase and installation of a video surveillance system in the
Auburn Detention Facility
V. DISCUSSION ITEMS
A. Resolution No. 3841 - Airport Fees" (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
providing for amendment to the City of Auburn Fee Schedule, to
provide for amendment to the fees and charges for the Auburn
Municipal Airport, and updating the Fee Schedule accordingly
B. Resolution No. 3843 - Release of Lease Obligation (CG
Aviation)" (Coleman)
VI. ADJOURNMENT
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