HomeMy WebLinkAbout06-06-2005
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FINANCE COMMITTEE
JUNE 6, 2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the May 16, 2005 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 341480 through 341954 in the
amount of $1,708,874.35 and dated June 6,2005.
2. Payroll
F4.9.2
Payroll check numbers 512330 to 512486 in the amount of
$287,207.21 and electronic deposit transmissions in the
amount of $1,030,975.72 for a grand total of $1,318,182.93
for the pay period covering May 12, 2005 to June 1, 2005.
B. Contract Administration
1. Finance Department Agreement* (Coleman)
A2.1.2
City Council approve the contract amendment with EDEN
Systems, Incorporated, to include licensing for Project
Accounting software.
IV. ORDINANCES AND RESOLUTIONS
Page 1
Finance Committee AQenda
June 6. 2004
A. Resolution No. 3860* (Coleman)
F4.7
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the transfer of funds for the purpose of making a loan
or loans from the General Fund and/or the Cumulative Reserve
Fund to the Arterial Street Fund for up to a three-year period of
time
V. DISCUSSION ITEMS
A. 2005 Budget Amendment Number Two* (Coleman)
B. V-Net Interlocal Agreement* (Coleman)
C. Resolution No. 3862* (Vandver)
A3.16.4.04.4.3.2
A Resolution of the City Council of the City of Auburn. Washington,
authorizing the Mayor and City Clerk to execute an Agreement for
Professional Services with Rice Fergus Miller Architecture and
Planning, L.L.P
VI. ADJOURNMENT
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