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HomeMy WebLinkAboutBudget/Finance Committee Minutes 04.16.1991a • BUDGET FINANCE COMMITTEE Date April 16, 1991 Time 4:30 p.m. Place of Meeting City Hall MEMBERS PRESENT: Chairman - Donna Kilpatrick L.D. Collins Bob Gauthier Don Hackmann Bruce Teeters Norman Orr OTHER'S PRESENT: Dave Michael Jim Worthington Sharon Herman A quorum (3 or more) present, the following action was taken by the Committee: Don reported that bids will be opened at the May 7th Council meeting for the 1990-91 audit. Letters were sent to Patricia Guenthner, CPA, Vernon D. Keepers, CPA, Jackson, Potter & Co., and Steven K. Cosner, CPA. Discussion regarding the need for new portable radios ID for the Police Department. The old radios are not working properly and a very dangerous situation exists. The new garbage truck should be here next month. A down payment of $24,117 will be made and the balance of $50,000 will be financed for 3 years, with a local bank. Discussion regarding the purchase of manhole rings & covers, manhole cones, etc., from Billings Precast. They appear to be lower in cost, with the quality being as good as Elk River Concrete. Dave will check into this. Discussion regarding a request to turn on the ballfield lights for The Mayor doesn't want these turned a monthly demand charge of $278. T to turn on the lights providing the $278 demand charge. E by the. Laurel Little League a game on April 22nd. on until May 1st due to !ie Committee recommended Little League paid the Discussion regarding the O'Rourke house at Riverside Park. They have been without heat. The gas was turned off because the chimney is bad and the flue to the hot water heater is plugged. Jim Worthington will check on this. 0 r" i E Page 2 Budget/Finance meeting of April 16, 1991 Bob Gauthier reported that the 1991-92 General Fund Budget will be very difficult to balance. After taking out all Capital expenditures, except for a Police car, the ra•serve shortfall is about $140,000. VW-Va -9- Purchase requisitions were approved as follows: General Fund Repair motor & pump at swimming pool $ 600.00 Driver education workshop for Ambulance drivers Dan Koch and Sharon Herman 200.00 Balance due on LMC Codification 11,607.83 Sewer Fund Annual WPCA-AWWA Convention in Missoula for Dave Michael 337.00 Garbaqe Fund 40 Concrete for transfer site building 7,000.00 Transfer site building 23,000.00 Gas Tax Fund Curb & gutter, west side of First Avenue South from Town Pump to Taco John's 15,000.00 The meeting was adjourned at 5:00 p.m. Respectfully submitted, 0-6?? Don Hackmann City Clerk E