HomeMy WebLinkAbout11-07-2005
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FINANCE COMMITTEE
NOVEMBER 7, 2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes ofthe October 17, 2005 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 345959 through 346518 in the
amount of $2,464,904.40 and dated November 7, 2005.
2. Payroll
F4.9.2
Payroll check numbers 513976 to 514119 in the amount of
$319,877.80 and electronic deposit transmissions in the
amount of $1,029,307.79 for a grand total of $1,349,185.59
for the pay period covering October 13, 2005 to November
7,2005.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 5950* (Backus/Krauss)
F4.3
An Ordinance of the City of Auburn, Washington, relating to school
impact fees amending Auburn City Code Section 19.02.060 entitled
"Annual Council Review"
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Finance Committee Aaenda
November 7.2005
B. Resolution No. 3931* (Heineman)
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 Seattle Mental Health
C. Resolution No. 3933* (Rempher)
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 Report* (Coleman)
B. Draft Property Tax Ordinance No. 5956* (Coleman)
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the levy of regular property taxes by the
City of Auburn for collection in 2006
VI. ADJOURNMENT
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