HomeMy WebLinkAbout10-17-2005
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FINANCE COMMITTEE
OCTOBER 17,2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the October 3, 2005 Finance Committee meeting..
III. CONSENT ITEMS
A. Vouchers
1. Claims.
F4"9"5
Claims check numbers 345536 through 345958 in the
amount of $3,779,480.01 and dated October 17, 2005.
2. Payroll
F4"92
Payroll check numbers 513832 to 513975 in the amount of
$686,829.34 and electronic deposit transmissions in the
amount of $1,032,512.06 for a grand total of $1,719,341.40
for the pay period covering September 29, 2005 to October
12,2005.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 5953* (Heid)
A4"3"1
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 2.51.020 of the Auburn City Code
entitled "Councilmember's Compensation," relating to the
compensation of the Councilmembers and Mayor Pro Tem
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Finance Committee Aaenda
October 17 , 2005
B. Resolution No. 3928* (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 an
interest free loan from the General Fund to the Housing and
Community Development Fund for up to a three-year period of time
V. DISCUSSION ITEMS
A. Resolution No. 3927" (Coleman)
04.7
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an agreement with
Kent Meridian Disposal Company regarding solid waste collection
activities in current annexation areas
B. Fire Impact Fees" (Coleman)
C. Resolution No. 3930 * (Coleman)
A3.13.8, 04.4.9
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Participation
Agreement for Developer's Extension with Integris Metals, Inc. for
participation in construction of westerly airport access road
VI. ADJOURNMENT
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