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HomeMy WebLinkAboutBudget/Finance Committee Minutes 02.21.1989M I N U T E S 0 FRudgpt/Finance COMMITTEE Date Feb. 21, -Time 4:3Q p.m. Place of Meeting City Hall MEMBERS PRESENT: Chairman -Donna Kilpatrick Norman Orr Bruce Teeters Bob Gauthier Don Hackmann OTHER'S PRESENT: Roy Williams Chloe Kaelberer D.L. McGillen Kent Harris A quorum (3 or more) present, the following action was taken by the Committee: Kent Harris and Roy Williams, representing the Laurel Museum, Inc., requested that the City pay for carpeting the old library building. Discussion. The life of the carpet is estimated to be 10 years. The Committee recommended that the City pay for the pro-rated life of the carpet. If the City takes back the old library building, they will reimburse the Laurel Museum, Inc. for the remaining life of the carpet. This would be included in the 1989-90 budget. Currently, there is a 16 month lease proposed (March 1, 1989 to June 30, 1990). Discussion regarding a new franchise with Laurel Cable TV. This will be discussed further at the March 7th meeting. The Committee approved purchase requisitions as follows: 5 Cases 8? X 11 copy paper for City Hall $ 175 Copier maintenance at FAP 176 4 lite boxes- Fire Department 332 3- 10" flanges for dump valves on new water tender 150 Registration for Cheryl Marshall and Ron Graves to attend Trauma Conference at Big Sky 160 t- r, 5 Travel & lodging for Conference $ 250 Fiberglass ladder for City Shop 150 49 Air dryer for G-6 192 The meeting was adjourned at 5:30 p.m. Respectfully submitted, Don Hackmann, City Clerk E J4 411-- ?-r'P- C to February 6, 1989 49 Mayor Gauthier City Council City of Laurel Laurel, MT 59044 Greetings: Laurel Museum, Inc, has an interesting opportunity. We have the chance to acquire 240 yards of high quality commercial carpeting for the old library building at a very low cost. Karmen and Carolyn Brooks, owner operators of K-C Interiors, have found a real bargain on some excellent carpeting and are willing to do the following: 1. They will purchase the yardage at cost of $4.80 per sq. yard. 2. They will not take any mark-up on their cost as shown above. 3. They will install the carpet at no cost to us or the city (Volunteers from Laurel Museum, Inc, will remove the old carpeting at no cost to the city.) Cost on the carpet is $1,150 for the 240 yards presently carpeted in the old library. We estimate the donation in lost profit and labor • conservatively at $5 per yard considering normal installation is $2.85 these days. Even though we don't have our lease signed yet, Laurel Museum, Inc. is asking for help from the city to cover the cost of material. Regardless of when the city is financially able to convert some (or all) of the space for its use, I am sure you will be able to take advantage of a significant remaining life of this floor covering. It would appear a good joint effort! A good benefit for the museum in the short run and good benefit for the city in the long run. as for the Qrri Laurel Museum, Inc. P.S. Because this 'special deal' was only available for a few days due to a carpet market in Denver, we told K-C Interiors to proceed. Although we know the city has the right to reject any suggestion by us regarding remodeling, we are confident you will find our selection in good taste, and a definite improvement over the carpeting in place now. Please understand that if after inspection, the color or quality appears unsatisfactory, you will be under no obligation to help with is the purchase.