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HomeMy WebLinkAboutBudget/Finance Committee Minutes 05.16.2001 MINUTES BUDGET/FINANCE COMMITTEE May 16, 2001 7:00 P.M. OLD COUNC]~L CHAMBERS MEMBERS PRESENT: OTIq~RS PRESENT: Chairman Bud Johnson Ken Olson Chuck Rodgers Gary Temple Mary Embleton Gay Easton Mark Mace Larry McCann The Budget/Finance Committee meeting was called to order by Chairman Bud Johnson, at 7:05 p.m., to discuss the following preliminary budgets: Director of Public Works Cemetery CityHail City Shop The meeting scheduled for May 17' will be rescheduled to May 29*. Larry presented the budget for the Public Works Director and clerk. It included a capital outlay request for a plotter to produce maps from the GIS system. The city received the ArcView program from Project Impact grant monies. Overall, this budget is 112% of last year's budget. Next, Larry reviewed the City Il'all budget (which was originally scheduled for May 22~, but inadvertently included on this schedule). Building maintenance was decreased by $I0,000 from last year, for a net effect of 85% of last year's budget. For the Cemetery budget, Larry explained that the tree pruning line item was increased due to the findings made by the state forester. The irrigation system is on hold again, and water for the cemetery could be a big problem this year because of the drought. The governor may declare that no junior ditch water users can irrigate, and the cemetery is a junior water user. Larry was asked to check on the feasibility of drilling a well for the cemetery. Mayor Rodgers reported that the land purchase may take place soon, at least to square up the cemetery, and possibly some expansion to the north. There has been no response from the state regarding the possible take-over of the land and building next to the City Shop, so Larry has not included this in the budget. However, if the state is willing to turn their property over to the city, it would help alleviate many space issues with the police, fire departmem, ambulance, and public works. Budget Work Session May 16, 2001 Page 2 Mat~ briefly reported on some of the issues from the recently concluded state legislature which will have an effect on this budget. The "Big Bill", HB124, passed and will effect mostly General fund revenues. The revenues replaced by this bill total approximately $550,000. This bill allows adding 3% to this total, and will be disbursed quarterly. SB138 allows other sources of funding for the Capital Projects fund, and HB409 which exempts employer paid health insurance from the mill levy cap. Larry then presented the committee with information on the new garbage truck, which was delivered on Monday. Kois Brothers wants payment by the 18th, but the application for the Intercap loan hasn't been submitted yet. Larry suggested that the city consider the lease options available. Discussion followed. Larry and Mary were instructed to check with Intercap first. The meeting adjourned at 8:00 p.m. The next regular Budget/Finance Committee meeting will be Monday, June 4, 2001 at 7:00 p.m., and the next Budget work sessions will be Tuesday May 22na, Wednesday May 23~a, Thursday May 24th, and Tuesday May 29t~, all at 7:00 p.m. Respectfully Submitted, Clerk/Treasurer