Loading...
HomeMy WebLinkAbout01-03-2006 FINANCE COMMITTEE WASHINGTON JANUARY 3, 2006 MINUTES I. CALL TO ORDER Chair Nancy Backus called the meeting to order at 6:00 p.m. in the Council Conference Room at Auburn City Hall located at 25 West Main Street, Auburn, Washington. Committee members present were: Chair Backus, Vice Chair Lynn Norman, and Member Roger Thordarson. Also present during the meeting were Mayor Peter B. Lewis; Information Services Director Lorrie Rempher; City Attorney Daniel B. Heid; Fiscal Services Manager Craig Violante; Human Resources and Risk Management Director Brenda Heineman, Director of Public Safety Jim Kelly, Deputy Fire Chief Mike Gerber and City Clerk Danielle Daskam. II. APPROVAL OF MINUTES A. Minutes of the December 19, 2005 Finance Committee meeting. Vice Chair Norman moved and Member Thordarson seconded to approve the December 19, 2005 minutes. MOTION CARRIED UNANIMOUSLY. 3-0. III. CONSENT ITEMS A. Vouchers 1. Claims F4.9.5 Claims check numbers 347678 through 348089 in the amount of $1 ,287,175.46 and dated January 3, 2005. 2. Payroll F4.9.2 Payroll check numbers 514641 to 514776 in the amount of $300,562.06 and electronic deposit transmissions in the Page 1 Finance Committee Minutes January 3. 2006 amount of $1,014,962.59 for a grand total of $1,315,524.65 for the pay period covering December 15, 2005 to December 28, 2005. Committee members reviewed the consent items and briefly discussed claims vouchers 347679, 347704, 347720, 347806,347947,347982,348047,347690, and 347820. Vice Chair Norman moved and Member Thordarson seconded to approve the consent items. MOTION CARRIED UNANIMOUSLY. 3-0. IV. ORDINANCES AND RESOLUTIONS A. Ordinance No. 5978 F4.2.10 An Ordinance of the City of Auburn, Washington, adopting a new Section 3.04.620 of the Auburn City Code to establish the Transit Center property Management Revolving Fund at an initial funding amount of $1 ,500.00 Vice Chair Norman moved and Member Thordarson seconded to approve Ordinance No. 5978. MOTION CARRIED UNANIMOUSLY. 3-0. B. Resolution No. 3964 F5.2 A Resolution of the City Council of the City of Auburn, Washington, authorizing the acceptance of grant funds in the amount of Fourteen Thousand Three Hundred Ninety-seven Dollars ($14,397.00) for the 2005-2007 Washington State Archives Local Records Grant Program, and authorizing the Mayor and City Clerk to execute the necessary grant agreement documents Vice Chair Norman moved and Member Thordarson seconded to approve Resolution No. 3964. MOTION CARRIED UNANIMOUSLY. 3-0. V. DISCUSSION ITEMS A. Ordinance No. 5984 01.2 Page 2 Finance Committee Minutes Januarv 3. 2006 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.40.100 of the Auburn City Code relating to impoundment of vehicles Ordinance No. 5984 was removed from the agenda. VI. ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 6:14 p.m. '1 Y1- APPROVED THE / -- DAY OF JANUARY 2006. \ I } SJy~ Danl Ie Daskam, City Clerk r :\cJerk\finance\fcm\2006fcmO 1-03 Page 3