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HomeMy WebLinkAbout03-06-2006 FINANCE COMMITTEE )? MARCH 6, 2006 AGENDA I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM II. APPROVAL OF MINUTES A. Minutes of the February 21, 2006 Finance Committee meeting" III. CONSENT ITEMS A. Vouchers 1. Claims* F4.9.5 Claims check numbers 349474 through 349821 in the amount of $1 ,430,504. 16 and dated March 6, 2006. 2. Payroll F4.9.2 Payroll check numbers 515237 to 515367 in the amount of $302,570.53 and electronic deposit transmissions in the amount of $1,058,978.09 for a grand total of $1,361,548.62 for the pay period covering February 16, 2006 to March 6, 2006. IV. ORDINANCES AND RESOLUTIONS A. Ordinance No. 5968* (Coleman) 04.7 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 8.08 of the Auburn City Code relating to solid waste V. DISCUSSION ITEMS A. Fire Station Projects (Kelly) Page 1 Finance Committee Aaenda March 6. 2006 B. Resolution No. 3977* (Heid) 01.8 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 with various tow operators for tow services C. Resolution No. 3986* (Kelly) 01.0 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Auburn City Council to accept a Bureau of Justice grant on behalf of the City of Auburn, Washington D. Resolution No. 3987* (Kelly) 01.0 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Auburn City Council to accept a Washington State Military Department and the Department of Homeland Security grant on behalf of the City of Auburn, Washington E. Ordinance No. 6004* (Coleman) F3.Z0 An Ordinance of the City Council of the City of Auburn, Washington, amending Ordinance No. 5970, the 2006 Budget Ordinance and authorizing amendment to the City of Auburn 2006 Budget as set forth in Schedule "A" F. Communicating/Responding to Critical Issues via the City's Website (Backus) G. Ordinance No. 6005* (Dowdy) An Ordinance of the City Council of the City of Auburn, Washington, amending Section 19.04.040 of the Auburn City Code relating to adoption of a heavy truck adjustment factor for transportation impact fees VI. ADJOURNMENT 1:lclerk\financelfca\2006fca03-06 Page 2