HomeMy WebLinkAbout01-17-2006
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FINANCE COMMITTEE
JANUARY 17, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the January 3,2006 Finance Committee meeting."
III. CONSENT ITEMS
A. Vouchers
1. Claims"
F4.9.5
Claims check numbers 348090 through 348392 in the
amount of $1,351,480.17 and claims check numbers
348393 through 347511 in the amount of $1 ,987,481.78 and
dated January 17, 2006.
2. Payroll
F4.9.2
Payroll check numbers 514777 to 514973 in the amount of
$729,682.07 and electronic deposit transmissions in the
amount of $991 ,822.90 for a grand total of $1 ,721 ,504.97 for
the pay period covering January 11, 2006 to January 16,
2006.
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 3962" (Heineman)
A3.16.6
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Technical
Services Agreement between the City of Auburn and SRI
Technologies, Inc. to procure temporary staff from January 1, 2006
and continue thereafter on an ongoing basis until terminated
Page 1
Finance Committee AQenda
January 17. 2006
B. Resolution No. 3969" (Heineman)
A3.17
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the execution of a Lease Agreement between the City
of Auburn and Harold Gambini for rental of office space located at
108 South Division Street
C. Resolution No. 3971" (Heid)
A5.3.24
A Resolution of the City Council of the City of Auburn, Washington
expressing support of Proposition No.1, Auburn School District,
Educational Program and Operations Levy
V. DISCUSSION ITEMS
A. Ordinance No. 5990" (Coleman)
02.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 5.20.100 of the Auburn City Code
relating to ambulance businesses
B. Resolution No. 3967" (Coleman)
03.4.1.21
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of grant funds in the amount of Ninety
Seven Thousand Five Hundred Eighteen Dollars ($97,518), and to
execute an Interlocal Agreement between King County and the City
of Auburn to accept said funds for implementation of the 2006 -
2007 Waste Reduction and Recycling Grant Program
C. Resolution No. 3970" (Coleman)
03.4.1.21
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute a Seattle - King County
Department of Public Health memorandum of Understanding on
the Local Hazardous Waste Management Program for 2006
activities in the amount of Eleven Thousand Six Hundred Seventy
Six Dollars and Sixteen Cents ($11,676.16)
D. BroadWare CCTV (TMC Software and Hardware"
(Rempher/Dowdy)
VI. ADJOURNMENT
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