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HomeMy WebLinkAboutBudget/Finance Committee Minutes 04.07.1998MINUTES BUDGfiT/FINANCE COMMITTEE APRIL 7, 1998 4:30 P.M. OLD COURT ROOM MEMBERS PRESENT: Chairman- Bud Johnson Gay Easton Don Hackmann Gary Temple Chuck Rodgers Ken Olson The committee reviewed the March claims and recommended that they be paid. The overtime report for PPE 3-25-98 was reviewed. The committee recommended to transfer $70,500.00 from the water operating cash account to the construction cash account and then transfer this amount from the construction cash account to the capital projects cash to be used for a note payment and each month transfer money until the balance of $108,500.00 is paid back to the capital projects cash account. (see Budget/Finance committee minutes of 1-20-98) Purchase requisitions were approved as follows: General Fund Gas space heater for cemetery building $1,285.00 Upgrade to Clerk's index computer program 520.00 Projector and screens for council chambers 3,304.95 Repair front end on 5-13 534.00 Computer for city shop 1,010.00 Paint stripper - pneumatic tool 1,030.00 Date changes to utility program 500.00 Partial payment to refurbish Engine #3 8,749.40 Gas Tax Fund 40' culvert with end and band 1,181.00 water Fund Balance due on loan for intake line repair 113,272.59 20 meter loops 800.00 Phase 3 emergency work to maintain water at intake pier 37,463.00 Note: Cenex will reimburse the city $24,988.54. 12 volt blower 625.00 Recondition motor LS #3 578.00 10 meter loops with check valves 508.00 Repair pump LS #3 4,173.00 ~~~ 1~4 a~,a, Water Fund (cont.) Volute LS #2 Water line easements Sewer Fund Re-pipe digester "B" with stainless steel piping Link chain for grit removal Repair outside lighting Lumidor gas monitor Soft start on 42" screw pumps headworks Repair gears for grit removal system Ton chlorine cylinder Annual discharge permit Solid waste Fund $ 625.00 1,050.00 25,526.00 1,336.00 950.00 1,595.00 1,557.OD 835.00 578.00 2,470.00 Grease and power steering fluid 660.00 February dumping fees at Billings Landfill 3,982.00 March dumping fees at Billings Landfill 4,702.00 Air compressor 830.OD Wheels, drums, hubs, studs, nuts (G-8) 821.00 Four tires and wheels 1,170.00 Street Maintenance Fund Street restoration E. Railroad Street and Bernhardt Road 2,547.00 The meeting was adjourned at 5:00 p.m. Respectfully submitted, ~G~-- Don Hackmann Clerk-Treasurer