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HomeMy WebLinkAbout12-05-2005 * - *, Atfj C1TYOf_-_,U-_-'-' ,~" -ItN~ ",' "'0~ * ,..... ,;,:;" , ' ..,,,,-----,. ~ ,,"'::, - )- ----, WASHINGTON FINANCE COMMITTEE DECEMBER 5, 2005 AGENDA I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM II. APPROVAL OF MINUTES A. Minutes of the November 21, 2005 Finance Committee meeting.* III. CONSENT ITEMS A. Vouchers 1. Claims* F4,9,5 Claims check numbers 346928 through 347286 in the amount of $1 ,581 ,618.92 and dated December 5, 2005. 2. Payroll F4,9,2 Payroll check numbers 514263 to 514437 in the amount of $372,020.94 and electronic deposit transmissions in the amount of $1,091,856.10 for a grand total of $1,463,877,04 for the pay period covering November 17, 2005 to November 30, 2005, B. Write-off of Debt* (Coleman) F4,12 City Council to approve the write off of delinquent, current and deferred accounts receivable debt in accordance with City policy in the total amount of $51 ,580.80. IV. ORDINANCES AND RESOLUTIONS Page 1 Finance Committee Aqenda December 5. 2005 A. Ordinance No. 5970* (Coleman) F3.20 An Ordinance of the City Council of the City of Auburn, Washington, adopting the budget for the City of Auburn, Washington, for the year 2006 B. Resolution No. 3953* (Heid) F4.3 A Resolution of the City Council of the City of Auburn, Washington, providing for amendment to the City of Auburn Fee Schedule, to adjust for 2006 fees V. DISCUSSION ITEMS A. Ordinance No. 5969* (Coleman) F3.19 An Ordinance of the City Council of the City of Auburn, Washington, amending Ordinance No. 5884, the 2005 Budget as amended by Ordinance 5904 and Ordinance No. 5922 authorizing amendment to the City of Auburn 2005 Budget as set forth in Schedule "A" VI. ADJOURNMENT 1:\clerk\finance\fca\2005fca12-05 Page 2