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HomeMy WebLinkAboutBudget/Finance Committee Minutes 07.06.1999 MINUTES BUDGET/FINANCE COMMITTEE JULY 6~ 1999 5:30 P.M. OLD COUNCIL CHAMBERS MEMBERS PRESENT: Chairman Bud Johnson Ken Olson Chuck Rodgers Reviewed and approved the following purchase requisitions: GENERAL FUND Updates to Laurel Municipal Code Consultant Services for Police Department review Mileage reimbursement - Court Scan code to disk Service 3 vehicles Tire - Fire Department Reimbursement for State Fire Convention Reimbursement for State Fire Convention Communication Equipment - Fire Department Medical supplies - Ambulance Sidewalk at Thomson Park Shelter Irrigation pipe, risers and nozzles - Parks Books - Library Tree trimming - Parks Sprinkler installation - Thomson Park Swimsuits for pool lifeguards Pool supplies STATE GAS TAX FUND Replace and restore curb and gutter 1999 ½-ton Ford pickup CAPITAL PROJECTS FUND Skidsteer Loader and attachments Hydraulic hammer attachment Cemetery curb mad gutter replacement WATER FUND Chlorine Chemicals Alum Repair clamps Water maps Valve and parts for 5th Avenue water line break Gary Temple Gay Easton Mary Embleton $1,828.10 2,128.01 597.06 595.00 1,799.02 776.34 600.08 605.08 2,988.00 980.02 750.00 620.00 557.34 1,500.00 4,500.00 750.00 1,630.30 7,187.40 13,664.50 30,952.00 8,750.00 10,397.05 550.00 3,900.00 2,650.00 679.42 850.00 1,055.41 SEWER FUND Linoleum, carpet, and base for plant Annual grease supply for RBC's .Video inspection of lines SOLID WASTE FUND Air compressor and core deposit for truck (G-4) 10 - 300-gallon garbage cans Dumping fees for May STREET MAINTENANCE DISTRICT FUND Chip seal streets STREET SWEEPING DISTRICT FUND Brooms and parts for sweeper 5,389.00 582.00 13,000.00 748.80 1,680.00 8,130.44 12,672.00 711.25 Reviewed and approved June claims totaling $794,423.11. Reviewed and approved overtime report for PPE 6/25/99. Mary gave an update on the Insurance Committee, Y2K, computer system, budget process, and year-end closing. Bud stated that the budget process will go forward in order to provide guidance to the department heads. The next Budget/Finance Committee meeting will be on Monday, July 19th, at 7:00 p.m. Meeting adjourned at 6:25 p.m. Respectfally submitted, City Clerk-Treasurer