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HomeMy WebLinkAboutBudget/Finance Committee Minutes 01.05.1999 MINUTES BUDGET/FINANCE COMMITTEE JANUARY 5, 1999 4:30 P.M. OLD COURT ROOM MEMBERS PRESENT: Chairman Bud Johnson Gay Easton Ken Olson Don Hackmann Chuck Rodgers The December claims were reviewed and the committee recommends payment. The overtime report for PPE 12-25-98 was presented. Discussion regarding what mount should be used for capitalization of equipment. Purchase requisitions were approved as follows: GENERAL FUND Add lights to cemetery shop 12 face shields/helmets for Fire Department 835.17 588.36 POLICE TRAINING FUND Ammunition for police officers and police reserves 1,264.92 WATER FUND Two-way radio (W-4 new service track) 590.00 40 lead and copper samples-distribution system 800.00 Repair clamps and curb stops 1,368.01 Rental on emergency generator 1,196.50 Electrical connection - emergency generator for pump at fiver 702.53 Clean river channel and build berm to provide water to intake 36,990.35 STREET MAINTENANCE FUND 1,109 yards road materiai 5,546.25 Meeting adjourned at 5:00 p.m. Respectfully submitted, Don Hackmann Clerk-Treasurer 115 W.. [ST ST. PUl5 WORKS: 628-4796 WATER. OFC: 628.743 I COURT: 628-1964 FAX: 628-224 [ ity Of Laurel P.O. Box 10 Laurel, Montana 59044 DEPARTMENT January 5, 1999 To: Budget and Finance Committee From: Larry McCann, Public Works Director~.~f~ Re: Emergency Costs to maintain water flow at the Intake. As you know we ran out of water on December 20th, 1998. Cop construction was hired to correct the problem. Cop comtmction worked 24 hours a day starting on 12/20/98 through about noon on 12/24/98. On 12/28/98 Cop Construction resumed work on an 8 hour a day bases finishing up on 12/30/98. The costs for this emergency work $ 39259.46 thousand dollars. The loss of water flow was critical and the City was well below our set fire flow level in the reservoir. It is required that we develop a permanent solution this year by the Army Corps of Engineers. City Of Laurel is an EEO Employer . .. Equal Housing Oppommi~y