HomeMy WebLinkAbout12-19-2005
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FINANCE COMMITTEE
DECEMBER 19, 2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the December 5, 2005 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 347287 through 347677 in the
amount of $2,727,483.80 and dated December 19, 2005.
2. Payroll
F4.9.2
Payroll check numbers 514438 to 514640 in the amount of
$775,611.54 and electronic deposit transmissions in the
amount of $1,061,773.74 for a grand total of $1,837,385.28
for the pay period covering December 1 to December 14,
2005.
IV. ORDINANCES AND RESOLUTIONS
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
Ordinance 5904 and Ordinance No. 5922 authorizing amendment
to the City of Auburn 2005 Budget as set forth in Schedule "A"
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Finance Committee Aaenda
December 19, 2005
B. Ordinance No. 5976* (Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn, Washington
creating a new Chapter 3.98 of the Auburn City Code relating to
ambulance transport
C. Ordinance No. 5977* (Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Chapter 19.06 to the Auburn City
Code, authorizing the collection of impact fees for fire protection
facilities
D. Ordinance No. 5975* (Heineman)
A4.3.1
An Ordinance of the City Council of the City of Auburn,
Washington, adjusting the salary for the City of Auburn Mayor
E. 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
F. Resolution No. 3959* (Rempher)
A2.1.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement with
CarteGraph Systems, Inc. for the purpose of purchasing software,
implementation and training for a comprehensive citizen service
request and work Order Management System
G. Resolution No. 3960* (Coleman)
A3.16.11
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a contract with
Washington2 Advocates, LLC, for consulting services
V. DISCUSSION ITEMS
A. Resolution No. 3956* (Kelly)
02.3, A3.16.4
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Mutual
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Finance Committee Aaenda
December 19, 2005
Assistance and Interlocal Agreement with King County Municipal
Corporations
B. Resolution No. 3957* (Coleman)
F5.2.7
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of grant funds in the amount of Twenty
Eight Thousand Thirty Seven Dollars ($28,037.00) for the 2006 -
2007 Ecology Coordinated Prevention Grant Program, and
authorizing the Mayor and City Clerk to execute an Interlocal
Agreement for said grant between the Department of Ecology and
the City of Auburn
C. Resolution No. 3961* (Coleman)
02.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a contract between
the City of Auburn and Laidlaw Medical Transportation, Inc., (AMR)
for ambulance service
VI. ADJOURNMENT
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