HomeMy WebLinkAboutBudget/Finance Committee Minutes 12.05.1989
• M I N U T E S
Budget/Finance COMMITTEE
Date December 5 1989 Time 4:30 p.m.
Place of Meeting City Hall
MEMBERS PRESENT: Chairman
Bob Gauthier
Bruce Teeters
OTHER'S PRESENT:
.Dave Michael
Joe Bradley
Donna Kilpatrick
Don Hackmann
Norman Orr
Bob Graham
Rev. Ray Willis
A quorum (3 or more) present, the following action was taken
by the Committee:
The Committee reviewed the November-claims and recommended
that they be paid.
Bob Graham presented and discussed a proposal to sell land
to the City for a future water reservoir North of the City. He
is offering 117 acres for $100,000.00. This proposal was
taken under advisement.
Rev. Ray Willis, of Calvary Baptist Church, was present to
discuss the snow removal charge for his church. Joe explained
that possibly the most reasonable option is to re-define the
district boundary and exclude undeveloped land on the edge of
town. After further discussion the Committee decided to study
this further and make a recommendation at a later date.
The Committee recommended to spend approximately $150 for
meat and cheese plates for each Department for the holidays.
Discussion regarding stop light at First Avenue and First
Street and street lights at Valley Drive and 12th Street.
The Committee recommended approval for the following
purchase requisitions:
General Fund
Fencing and gate for alley by City Shop $ 250.00
Books for Library 230.31
Toilet paper, handtowels, wax, stripper,
sealer for FAP 314.93
Replace hot water heater at the FAP 3,034.85
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Budget & Finance meeting of December 5, 1989
State Gas Tax Fund
10 ton UPM-blacktop for winter patching $ 785.00
Water Fund
6" Tapping saddles 220.00
Repair clamps 875.00
Sewer Fund
Sewer digester project 14,272.60
1 ton cylinder of chlorine 475.00
Computer wiring at WWTP 240.00
2 diaphrams for air sludge pump 375.00
R & 0 32 oil 210.00
Replace pipe in primary digester 1,900.25
Garbage Fund
Rear spring for G-6 205.00
The meeting was adjourned at 6:00 p.m.
Respectfully submitted,
•
Don Hackmann
City Clerk
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