HomeMy WebLinkAbout07-18-2005
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FINANCE COMMITTEE
JULY 18, 2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the July 5, 2005 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 343026 through 343362 in the
amount of $1 ,993,785.05 and dated July 18, 2005.
2. Payroll
F4.9.2
Payroll check numbers 512869 to 513041 in the amount of
$683,186.84 and electronic deposit transmissions in the
amount of $1,000,080.75 for a grand total of $1,683,267.59
for the pay period covering June 30, 2005 to July 13, 2005.
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 3861* (Vandver)
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
B. Resolution No. 3870* (Heineman)
A3.9.3
A Resolution of the City Council of the City of Auburn, Washington,
approving the Collective Bargaining Agreement between the City of
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Finance Committee Aaenda
July 18, 2005
Auburn and the International Association of Machinists and
Aerospace Workers, Local 160 for 2005-2007
C. Resolution No. 3874*(Heineman)
A4.5.2, A3.16.6
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Technical
Services Agreement between the City of Auburn and Warren
Barber and Fontes, P.S. to procure temporary prosecuting attorney
services
V. DISCUSSION ITEMS
A. Draft Bond Ordinances* (Coleman)
B. Resolution No. 3875* (Coleman)
A3.17
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the execution of a Lease Agreement between the City
of Auburn and the United States of America for rental of office and
light industrial space at the General Services Administration (GSA)
fire station/shop building, GSA Warehouse Complex, located at
2815 "C" Street SW
VI. ADJOURNMENT
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