HomeMy WebLinkAbout08-15-2005
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FINANCE COMMITTEE
AUGUST 15, 2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the August 1, 2005 Finance Committee meeting.·
III. CONSENT ITEMS
A. Vouchers
1. Claims·
F4<9<5
Claims check numbers 343735 through 344166 in the
amount of $3,682,666.12 and dated August 15, 2005.
2. Payroll
F4.9.2
Payroll check numbers 513215 to 513374 in the amount of
$705,557<95 and electronic deposit transmissions in the
amount of $1,007,860.35 for a grand total of $1,713,418.30
for the pay period covering July 28, 2005 to August 10,
2005.
B. Call for Public Hearing
1. 2006 Preliminary Budget· (Coleman)
F3.20
City Council to call for a public hearing to be held on
September 1 g, 2005 to receive public comments and
suggestions with regard to development of the 2006 Budget,
including revenue estimates and possible increases in
property taxes
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Finance Committee AQenda
AUQust15,2005
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 5931* (Coleman)
F2.2.19
An Ordinance of the City of Auburn, Washington, relating to
contracting indebtedness; providing for the issuance of $ par
value of Limited Tax General Obligation Refunding Bonds, 2005, of
the City to pay the cost of advance refunding the callable portion of
the City's outstanding limited tax general obligation bonds, 1 999,
and paying the administrative costs of such refunding and the costs
of issuance and sale of such bonds; fixing the date, form,
maturities, interest rates, terms and covenants of the bonds;
establishing a bond redemption fund; providing for and authorizing
the purchase of certain obligations out of the proceeds of the sale
of the bonds herein authorized and for the use and application of
the money derived from those investments; authorizing the
execution of an agreement with U.S. Bank National Association of
Seattle, Washington, as refunding trustee; providing for the call,
payment and redemption of the outstanding bonds to be refunded;
providing for bond insurance; and approving the sale and providing
for the delivery of the bonds to Seattle-Northwest Securities
Corporation of Seattle, Washington
B. Resolution No. 3891" (Coleman)
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
A. Quarterly Reports" (Coleman)
B. Resolution No. 3893" (Coleman
Auburn Flight Service lease amendment
C. Resolution No. 3894" (Coleman)
NW Hangars LLC new lease
D. Dieringer School District Impact Fees" (Krauss)
VI. ADJOURNMENT
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