HomeMy WebLinkAbout05-11-2006
FINANCE COMMITTEE
MAY 11, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the May 1, 2006 Finance Committee meeting.~'
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 351496 through 351932 in the
amount of $2,173,318.98 and dated May 15, 2006, 2006.
2. Payroll
F4.9.2
Payroll check numbers 515908 to 516049 in the amount of
$761,717.66 and electronic deposit transmissions in the
amount of $1,083,292.11 for a grand total of $1,845,009.77
for the pay period covering April 27, 2006 to May 8, 2006.
IV. ORDINANCES AND RESOLUTIONS
There are no ordinances or resolutions for Committee consideration.
V. DISCUSSION ITEMS
A. Quarterly Reports* (Coleman)
B. Resolution No. 4028* (Coleman)
A resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk of the city of Auburn (City)
and Brad Jurkovich Consulting to develop a Comprehensive
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Finance Committee Aaenda
May 11. 2006
Stakeholder Management Plan and other services related to the
proposed Regional Service Protection Authority
C. Resolution No. 4032* (Kelly)
A1.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to enter into and execute an
Interlocal Agreement with King County Fire Protection District No.
37 for the purpose of providing maintenance and repair of fire
apparatus
D. Resolution No. 4034* (Kelly)
02.7
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agr'sement
between the City of Auburn and Emergency Services Consulting
Inc. for a Regional Fire Protection Service Authority Study
E. Ordinance No. 6030* (Heid)
01.2
An Ordinance of the City Council of the City of Auburn, Washington
amending Section 10.36.190 of the Auburn City Code relating to
oversize or commercial vehicles on residential or non..arterial
streets
VI. ADJOURNMENT
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