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HomeMy WebLinkAbout08 12 1997 Special CM121 Minutes of a Special August 12, 1997. COUNCIL MEETING MINUTES August 12, 1997 Meeting held a city municipal building, Present: Mayor John O. Cotant, Councilmembers Steven M. England, W~ Dean Wood, Marvin C. Gunter, Attorney Thomas J. Holmes, Public Works Director Steve Smart and City Clerk Ron C. Conlin. Councilman Leroy S. Quick was excused. ' Meeting called to order at 5:00 p.m. by Mayor Purpose of the Special Meeting was to discuss Tentative Budget. John O. Cotant. 1997-98 Fiscal Year 1997-98 FISCAL YEAR TENTATIVE BUDGET DISCUSSION Superintendent Larry Miller presented his 1997-98 Parks Salaries increase of $12,200. Building increase of $ 2,000. Fuel increase of $ 1,600. Vehicle Repair increase of $ 1,500. Add Drug Testing Line $ 600. Parks Budget. Bryan Hall presented his Equipment list for 1998 Fiscal Year Budget: New utility tractor to use for mowing spraying weeds New mower to do road shoulders Box sander The correct power plant unit for valve exerciser and $23,000. $ 9,000. $10,000. $ 3,000. Solid mounted asphalt cutting wheel for road grader - $ 2,500. Air pump and masks for working in confined spaces $ 1,500. Convert one dump truck from hydraulic $ 2,000. brakes to air brakes Underground tank removal/replacement $88,000. PWD Smart said the rest of Highway, Steets & Road, Water, Sewer and Sanitation are pretty much the same as last year. 123 1997-98 FISCAL YEAR TENTATIVE BUDGET DISCUSSION - (cont.) Discussion about reimbursement of Depreciation Funds for building addition paid from Depreciation Funds. It was decided Water, Sewer and Sanitation will pay back $50,000. annually to the Depreciation Fund. After discussion, it was decided the Water, Sewer and Sanitation Fund will reimburse the Sewer Capacity Fund for monies expended to purchase 166 and 204 Hiway Ave. City Clerk Conlin went through Proposed Expenditures as compared to Proposed Revenues and felt the 1997-98 Fiscal Year General Fund Tentative Budget could be balanced at the same mill levy as last year. City Clerk Conlin expressed concern about lack of water revenue, we might have to look at increasing in rates in Water Fund if weather continues. Sewer Fund is balanced with reserve funds, should consider increasing sewer rates in the near future. City Clerk Conlin stated, Sanitation Fund is not creating a fund balance of any kind, just staying even, if BFI, or Bannock County increases fees, the City will have to increase rates. At 7:23 p.m., Councilman England moved, Councilman Wood seconded, with full council approval to adjourn meeting. Ron C. Conlin, City Clerk CALL OF SPECIAL MEETING CITY OF CHUBBUCK The object of the Tentative Budget. Pursuant to Idaho Code Section 50-60~, the undersigned Mayor of the City of Chubbuck, Idaho, herehlz'~lls a special meeting of the City Council to be held at the Chubbuck Municipal Building, at the hour of 5:00 p.m., on Tuesday, the 12th., day of August, 1997. special meeting shall be to discuss 1997-98 NOTICE OF SPECIAL MEETING TO: MAYOR AND COUNCIL OF THE CITY OF CHUBBUCK, IDAHO Pursuant to the call set forth above, notice is hereby given of a special meeting of the Chubbuck City Council at the time and place, and for the object, recited in the call. Ron C. Conlin, City Clerk ACKNOWLEDGEMENT OF NOTICE The undersigned, Mayor and members of the Chubbuck City Council hereby acknowledge ~st forth~bove, receipt of notice of the special meeting ~ hn O. Cotant, Mayor Leroy S. Quick, Councilmember W. Dean Wood, Councilmember /te~y/en bt. England,~uncilm~e~be~ ~ <~unt~er ~~er