HomeMy WebLinkAbout04-04-2005
FINANCE COMMITTEE
APRIL 4, 2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes ofthe March 21, 2005 Finance Committee meeting.·
III. CONSENT ITEMS
A. Vouchers
1. Claims·
F4.9.5
Claims check numbers Claims check numbers 339788
through 340198 in the amount of $792,746.95 and dated
April 4, 2005.
2. Payroll
F4.9.2
Payroll check numbers 511733 to 511876 in the amount of
$275,889.03 and electronic deposit transmissions in the
amount of $1,006,023.50 for a grand total of $1,281,912.53
for the pay period covering March 17, 2005 to March 30,
2005
B. Surplus Property
F4.6.1
1. Public Works Department· (Dowdy)
City Council to authorize the surplus and disposal of the
following vehicle no longer of use to the City:
Vehicle No. Description VIN No .
P017A 2001 Ford Crown Vic 2FAFP71W41X185664
Fixed Asset No.
55000P017A
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Finance Committee Aaenda
April 4. 2004
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 5907" (Coleman)
F4.11
An Ordinance of the City Council of the City of Auburn, Washington
amending Section 3.04.600 of the Auburn City Code relating to
funds
B. Resolution No. 3850" (Dowdy/Rempher)
04.10.2 PR C307A
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 Econolite Control Products, Inc. for
system supplies
V. DISCUSSION ITEMS
A. Auburn Cares Program" (Coleman)
VI. ADJOURNMENT
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