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FCM198511130 FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 13, 1985 The meeting was called to order at 7:02 P.M. by Chairman Salentine. Also present were Committee Members Tomczyk, Dumke Taube and Bob Rasmussen. and Penovich, Ald. Hilt, Ald. Patterson, Chief Johnson, Ald. The Committee discussed comments presented at the Public Hearing. Revenues /I44314 - Sale of Culvert Materials - The Committee recommended no change to present Budget. /I43411 - Recreation Fees-Registration - The Committee recommended no change to present Budget. /I45210 - Sale of Land/Industrial Park - Mayor Salentine will discuss budgeting land sales with Financial Advisor. /I49010 - Surplus Applied for Capital Outlay - The Committee recommended no change to present Budget. Creative Budgeting" will be reviewed for next year's Budget. I1 Expenditures Committee recommended to reduce Salaries and Wages by $8,374 from //50100 - Mayor and Common Council (salaries & wages) - The $49,799 to $41,425 to reflect new salaries for Mayor and 3 Aldermen only effective April, 1986. /I57200 - Recreation Department (7500 - Senior Citizen Activities) The Committee recommended no change to present Budget. /I52500 - Building Inspection Department (1100 - Salaries & Wages) The Committee recommended no change to present Budget. /I50900 - City Hall (6200 - Telephones) The Committee requested a an addition of $2,186 for increased maintenance. no change to present Budget. Suggested break-down between City /I50900 - Janitorial Services (3220) - The Committee recommended Hall and Police Department will be reviewed for 1987 Budget. /I52300 - Rescue (2400) - The Committee recommended no change to present Budget. /I58300 - Contingency (3212) - Transfer Public Works and AFSCME to the appropriate accounts. Also, transfer Pension Management Fees to Account #51200-8600. 0 The Committee is receptive to hiring Juvenile Officer prior to Summer with funding to be determined. Suggested sources of for this funding are: Delay hiring of Administrative Assistant in the Building Inspection Department until April 1, 1986. Delete the following Capital Budget Items from the Police Department Budget that are in the Operating Budget: Delay of 3 months in hiring increased telephone maint. Administrative Assistant in Building Inspection Dept. Tactical Assault Vest $1,040 Two Ballistic Helmets $1,000 Difference from Savings in Mayor/ Aldermen's Salaries minus $6,188 $6,460 This wou Officer Ild allow for $14,688 available funding for Juvenile a Capital Budget Police Department - $1,040.00 (Tactical Assault Vest) and $1,000.00 (Two Ballistic Helmets) were removed. City Clerk, Treasuer's apital udget increased to $10,000.00. The Finance committee recommended Council approval of the Capital Budget as corrected and presented. The meeting adjourned at 9:50 P.M. k92749 Respectfully submitted, Ald. Mitchel Penovich Secretary ca