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HomeMy WebLinkAboutBudget/Finance Committee Minutes 09.07.1993 C7 MINUTES MEMBERS PRESENT: Chairman- Donna Kilpatrick Bob Graham Norman Orr Ron Marshall OTHERS PRESENT: Dave Michaels Sharon Herman The Committee reviewed the claims for the month of August and recommended that they be paid. The Committee voted 3 to 1 that the claim from Judy Frank for a refund on the picnic shelter be denied. The committee stated this is something they do not want getting started. Several new vendors were reviewed and approved. Committee recommends that no further purchases be made from West Chem Inc. and Metro Lighting Corporation. Purchase requisitions were approved as follows: BUDGET/FINANCE COMMITTEE SEPTEMBER 7, 1993 4:30 P.M. CITY HALL GENERAL FUND 1 lot books Books Books Repair Transmission on Cemetery Backhoe Build Witness Stand in Courtroom Elec. Work in Courtroom & Council Chambers 6 Bulletin Boards Roof repair between front shop & metal bldg. 34 pairs of Firemens leather boots STATE GAS TAX C] CRS-2 CRS-2 CRS-2 Chips CRS-2 Univei CRS-2 Chips for for for for -sal for chipping chipping chipping chipping oil & grease chipping $ 347.11 200.21 248.96 1,605.00 625.00 1,252.00 300.00 589.00 5,100.00 2,850.00 2,067.00 830.00 1,127.00 1,428.00 350.00 1,797.00 3,740.00 P r 0 WATER FUND Vacuum & video bottom of Water Reservoir 2,475.00 Calgon-Cat Floc T Polymer 455.00 Phase II and V Analysis and Asbestos 1,378.00 5 150# cylinders of chlorine 368.00 Valve Box repairs 385.00 Liquid Alum 2,342.00 Travel to Bozeman-S. Strand AWWA School 296.00 Travel to Bozeman-B. Johnson AWWA School 296.00 Repair Alternator on W-6 Backhoe 248.00 SEWER FUND Citra Lift and Solvent & Air Head with gauge 688.00 Walls on drying beds at WWTP 2,330.00 SOLID WASTE Air cleaner unit for G-6 garbage truck 278.00 Quicklift hydraulic oil 229.00 Repair Parker Cylinder on G-1 3,248.00 Dumping fees for the month of July 4,413.00 SWEEPING Brooms for sweepers 398.00 Brooms & Rubber repairs to SD-1 and SD-2 1,214.00 The Committee reviewed the bid from John Coffman for the City owned lot in Cherry Hills Subdivision. His bid was $6,500.00. Motion by Ron Marshall and Second by Norman Orr not to accept this bid. Motion carried. Discussion on whether or not to pump out the silt from the Water Reservoir. Motion by Bob Graham and Second by Norman Orr to pump out the silt at the Reservoir. Motion carried. The committee recommends disposal of the old computer system. The meeting was adjourned at 5:25 p.m. Respectfully submitted, Sharon Herman Deputy City Clerk