HomeMy WebLinkAbout01-03-2006
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.". WASHINGTON
FINANCE COMMITTEE
JANUARY 3, 2006
AGENDA
I. CALL TO ORDER - 6:00 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the December 19, 2005 Finance Committee
meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 347678 through 348089 in the
amount of $1 ,287,175.46 and dated January 3,2005.
2. Payroll
F4.9.2
Payroll check numbers 514641 to 514776 in the amount of
$300,562.06 and electronic deposit transmissions in the
amount of $1,014,962.59 for a grand total of $1,315,524.65
for the pay period covering December 15, 2005 to
December 28, 2005.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 5978* (Coleman)
F4.2.10
An Ordinance of the City of Auburn, Washington, adopting a new
Section 3.04.620 of the Auburn City Code to establish the Transit
Center property Management Revolving Fund at an initial funding
amount of $1 ,500.00
Page 1
Finance Committee Aaenda
January 3. 2006
B. Resolution No. 3964* (Heid)
F5.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of grant funds in the amount of
Fourteen Thousand Three Hundred Ninety-seven Dollars
($14,397.00) for the 2005-2007 Washington State Archives Local
Records Grant Program, and authorizing the Mayor and City Clerk
to execute the necessary grant agreement documents
V. DISCUSSION ITEMS
A. Ordinance No. 5984* (Heid)
01.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 10.40.100 of the Auburn City Code
relating to impoundment of vehicles
VI. ADJOURNMENT
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