HomeMy WebLinkAboutBudget/Finance Committee Minutes 09.15.1992
• Bu ': III et Finan COMMITTEE
Date Sept. 15 1992 Time 4:30 .m.
Place of Meeting City Hall
MEMBERS PRESENT: Chairman- Donna Kilpatrick
Bob Graham Ron Marshall
Bob Gauthier Don Hackmann
L.D. Collins Norman Orr
OTHER'S PRESENT: Dave Michael
A quorum (3 or more) present, the following action was taken by
the Committee:
The City Treasurer received a request for payment on a bond
for SID #10, issued in May 1915 (see attached copy). The
Committee referred this to the City Attorney.
Dave Michael presented two informal bids for a riding lawn
mower in the amount of $5,698.00 and a Toro in the amount of
• $4,147.20. Dave reported that the John Deere is a heavier and
more durable machine. Motion carried.
Bob Gauthier gave an update on the Volk Construction case.
There is a verbal agreement between the attorneys and EPA for a
settlement in the amount of $150,000 with EPA possibly paying
about $77,000 and the City $73,000.
Motion by Bob Graham, seconded by L.D. Collins to set up a
meeting with EPA to establish a fixed amount for final settlement.
Motion carried.
Approved purchase requisitions as follows:
General Fund
Air dryer compressor for FAP $ 450.00
John Deere lawn mower for Parks 5,698.00
Travel for Cheryl Marshall to critical
incident strees debriefing conference
in Great Falls 494.00
Police Training Fund
Travel for Rick Musson to Great Falls for
instructor development conference 360.00
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Page 2
Budget/Finance meeting of September 15, 1992
11
Sewer Fund
Concrete walls for drying beds $ 9,360.00
The meeting was adjourned at 5:00 p.m.
Respectfully submitted,
Don Hackmann
City Clerk
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6 apealal Impm,eiri n?„
1 The CM, OF L AURF-, Q Municipal Corporation of the State of Montana, hereby prom.
•, toy e... S...it rsrid a ?ompan3f....... ...-•--
... - ............................or bearer,
N14; HUNDRED DOLLARS
ul in My of the United Stales, with interest thereon from and after. the first day of
? 19.6.--;.at tha.rale' of six (6) per cent, per annum, payable annually, principal and
Pgcial
O do e k oR .?S o Improvement District No....J0.....
....... Fund. provided for by
said City, and tot otherwise, at the office of the
of said City i City. Treasurer
is bo ja ble an of before..._...?............... Years after the first day of January,
ty r ?itymhenenerst
iv tch the same, togofhpr with all unpaid bands of am as s¢riea, of
are prior to thu ?ond, in numerical order, over and abaywe auf fi,:
5!, . interest on all unpaid bonds of saidiea, t
had for each instalment of interest to accrete hereon and id
trttaraA q Qp{il a presentation and surrender of such coupons to the City Treasusarer,.
IJI'tlt p ,r JA (s M lad for payment before its maturity, each and every coupon repr
g n of the time this bond is payable under such call, shall be void.
Tha. Of p(this bond or of any bond of the series of which this is one, shall b
" de'f'y tt3t ? yublish'v the same in the official newspaper of said City
naming A 1W. i!' !Y bond is payable and when such call is made for the payment of
this bop (,V tt?l( cease on the day designated in such notice.
Tl+ir red;'' piaa (Seriea,$•-•--), aggregating in all the principal
:?. sum of
.,.,.....?: .------• . ........... ............ ....... .......... DOLLARS,
a emetit District No,.-1L1.......... all of which bonds are subject
"? Gaps as herein expressed, and are payable in numerical order.
' ripened that all acts and things required to be done precedent to .
been properly done, happened and performed in the manner
'w fGpte of Montana, the reso lions std ordinances of the City of.
waance thereof., .
. ? e, p'` tttt $ the City "of Lau;W? hatt.:raigased'theia
prese is to be signed by its Mayor and attested bV its
" Cit.V 47-and'sea ed with its corporate seal and the
coupo ereto. altached to bear the st natures of said
lhiaday of
..,y y'+ yo? !URLL. ler
mOF q Mayor.
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