HomeMy WebLinkAbout03-20-2006
FINANCE COMMITTEE
MARCH 20, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the March 6, 2006 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 349822 through 350266 in the
amount of $2,766,029.75 and dated March 20, 2006.
2. Payroll
F4.9.2
Payroll check numbers 515368 through 515488 in the
amount of $700,221.06 and electronic deposit transmissions
in the amount of $1,035,139.86 for a grand total of
$1,735,360.92 for the pay period covering March 2, 2006 to
March 15, 2006.
IV. ORDINANCES AND RESOLUTIONS
There are no Ordinances or Resolutions for Committee review.
V. DISCUSSION ITEMS
A. Resolution No. 3997* (Krauss)
03.4.2.8
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a professional
services contract for preparation of an update of the City's
Shoreline Master Program with Adolfson and Associates, Inc.
Page 1
Finance Committee Aaenda
March 20. 2006
B. Resolution No. 4000* (Krauss)
A3.13.4
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Purchase and
Sale Agreement between the City of Auburn and Auburn on First,
LLC
C. Code Red and Global Voices Emergency Radio Systems
(Kelly/Rempher)
D. Auburn Community Radio Station Status (Rempher)
E. Ordinance No. 6010* (Heid)
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 8.28.010 of the City Code relating
to noise control
VI. ADJOURNMENT
1:\cler1<\finance\fca\2006fca03-20
Page 2