HomeMy WebLinkAbout04-03-2006
FINANCE COMMITTEE
APRIL 3, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the March 20, 2006 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 350267 through 350681 in the
amount of $1,102,360.74 and a wire transfer in the amount
of $119,928.00 and dated April 3, 2006.
2. Payroll
F4.9.2
Payroll check numbers 515489 through 515627 in the
amount of $365,378.57 and electronic deposit transmissions
in the amount of $1,101,074.48 for a grand total of
$1,466,453.05 for the pay period covering March 16,2006 to
March 29, 2006.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 6004* (Coleman)
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"
Page 1
Finance Committee Aaenda
April 3. 2006
B. Resolution No. 4002* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
amending Administrative Policy and Procedure 100-12 entitled Use
of City Credit Cards
C. Resolution No. 4006* (Dowdy)
A Resolution of the City Council of the City of Auburn, Washington,
declaring property as surplus and authorizing its disposal
V. DISCUSSION ITEMS
A. Citizen Survey Presentation by Paullrby, Herbert Research
B. Ordinance No. 6016* (Heid)
01.6,04.10
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 10.42.060 of the Auburn City Code
relating to fines for infractions committed in connection with the
City's automated traffic enforcement program
C. Photo Enforcement Update (Kelly)
D. Possible Garbage Strike Contingency Plan (Coleman)
VI. ADJOURNMENT
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