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HomeMy WebLinkAboutBudget/Finance Committee Minutes 09.07.1999 MINUTES BUDGET/FINANCE COMMITTEE SEPTEMBER 7, 1999 6:00 P.M. COUNCIL CHAMBERS MEMBERS PRESENT: Chairman Bud Johnson Ken Olson Gary Temple Reviewed and approved the following purchase requisitions: GENERAL FUND: Typewriter for Court 1-year media (CD) contract for City Attorney 5 computer desks for Clerk-Treasurer's Office CD ROM training package for Fire Department 4 portable radios for Ambulance FWP GRANT: Haul dirt to South Pond for trail LIBRARY AID GRANT: Lasercat subscription for Library WATER FUND: Video inspection and repair of concrete water tank 4- 450//drums of chemical for plant Fire extinguisher training Corp. stops and saddle taps - East 4th line replacement th Backhoe for East 4 line replacement 20 generators and chambers for Model 25 meter SEWER FUND: Fire extinguisher training Lightening protection, Y2K information, install units 1 ton chlorine cylinder Chuck Rodgers Gay Easton Mary Embleton $ 530.00 1,080.00 2,419.05 1,550.00 2,468.00 4,500.00 787.00 2,485.00 1,820.00 321.25 724.44 1,640.00 678.06 321.25 761.91 578.00 Test sample Sewer line repair - Log Cabin Motorola radio 550.00 750.00 626.00 SOLID WASTE FUND: 10 garbage can wind rings July dumping fees 600.00 6,983.04 Reviewed and approved August claims totaling $248,020.62 and recommend to council that the claims be paid. Reviewed and approved the overtime and comp time report for PPE 8/22/99. The next meeting will be held on Wednesday, September 15th, at 7:00 p.m., for the purposes of reviewing the preliminary budget and discussing the computer system conversion. Meeting adjourned at 6:25 p.m. Respectfully submitted, Mary K. Embleton City Clerk-Treasurer