HomeMy WebLinkAbout07-07-2003CITY OF
WASHINGTON
CITY OF AUBURN
FINANCE COMMITTEE
J U LY 7, 2003
AGENDA
III.
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the June 16, 2003 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
Claims*
F4.9.5
Claims check numbers 321982 through 322538
amount of $2,552,122.51 and dated July 7, 2003.
in the
Payroll
F4.9.2
Payroll check numbers 504690 to 504853 and replacement
checks 10104 through 10105 in the amount of $267,812.55
and electronic deposit transmissions in the amount of
$897,377.03 for a grand total of $1,165,189.58 for the pay
period covering June 12, 2003 to June 23, 2003.
Surplus Property
F4.6.1
Planninq Department* (Krauss)
City Council to authorize the surplus and disposal of the
following items:
orange 15"x15"x36" metal box
tan 33"x16"x54" metal box
orange 33"x16"x54" metal box
33"x16"x54" orange metal plan file with 58 3.5"x3.5" spaces
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Finance Committee Aqenda July 7, 2003
tan 15"x15"x44" metal plan cabinet with 36 2"x2" spaces
black cardboard plan holder with 16 4"x4" spaces
3'x5' oval table
IV. ORDINANCES AND RESOLUTIONS
Resolution No. 3626* (Krauss/Coleman/Heid)
A3.13.4
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to negotiate contracts and engage
consultants for development of proposals for a City of Auburn
Municipal Court and Police Department building
V. DISCUSSION ITEMS
A. General Fund Balance (Coleman)
B. Draft Ordinance Amendinq Sections 2.03.070 and 3.10.020
Re,qardin,q Authority of the Mayor* (Heid)
Draft Ordinance Creatin,q a New Chapter 3.94 Relatinq to Multi-
Family Property Tax Exemption* (Krauss)
VI. ADJOURNMENT
I:\clerk\finance\fca~2003fca07-07
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