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FCM19861112FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 12, 1986 The meeting was called to order by Acting Chairman Dumke at 7:00 P.M. Also present were Committee Members Hilt and Penovich, Ald. Sanders, Ald. DeAngelis, Ald. Taube, City Clerk Stewart, and supt. Bertram. Mayor Salentine arrived at 7:12 P.M. and Ald. Patterson arrived at 7:36 P.M. The Committee reviewed the 1987 Budget as follows: The Committee discussed correspondence from Ald. Patterson regarding Capital Items to be purchased from the Park Dedication Account. Ald. Hilt moved to recommend that $5,983 be funded by the Unappropriated Surplus Account and that amount be deducted from the Park Dedication Fund. Seconded by Ald. Penovich, motion carried. The Committee discussed 1987 budgeted salaries for the Public Works Department with Supt. Bertram. He is requesting increasing that budget by $1,060.97 to promote one man to Assistant Foreman and one Assistant Foreman to Foreman sometime during 1987. Ald. Dumke moved to recommend approval of the increase of $1.060.97 to the Public Works Department Budget. Seconded by Ald. Hilt, motion carried. Ald. Dumke moved to recommend approval of the changes and corrections to the 1987 Budget as per the attached correspondence from the City Clerk dated November 12, 1986. Seconded by Ald. Hilt, motion carried. Ald. Hilt moved to recommend the following adjustments: 1. Reduce Police Department salary account by $11,882.82 as a result of the hiring of a new officer who will be hired at a lower starting salary and also because the two replacement officers will not be starting until January 19, 1987. 2. Increase Account 100-46-862 (Debt Service Fund/Special Assessments) by $40,000 which will bring that figure to $100,000. Increase Account 100-8300-3212 (Contingency Account) by ,20,0& to bring the figure to $185,000. Seconded by Ald. Dumke, motion carried. The Committee reviewed minutes from the Public Hearing regarding Cable TV Club's 1987 Budget. The majority agreed to no change in the budgeted amount. The meeting adjourned at 8:45 P.M. Respectfully submitted, ca Ald. Mitchel Penovich secretary _1 - TO: FINANCE COMMITTEE FROM: CHARLOTTE L. STEWART DATE: NOVEMBER 12, 1986 The following changes and corrections are necessary to the 1987 Operating Budget: CHANGES TO THE 1987 BUDGET: ACCOUNT NUMBER CHANGE FROM CHANGE TO REVENUE 100-1141-0721 Per Capita Taxes $1,200,000 $1,230,000 EXPENDITURES 100-0000-9000 100-0200-1100 100-0200-1210 100-0200-1220 100-0200-1230 100-0200-1601 100-0300-1601 100-0400-1110 100-0400-1601 100-0500-1601 100-0700-1601 100-2000-8000 100-2010-1100 100-2010-1601 100-2500-1601 100-5200-1601 100-5300-1601 100-5400-1601 100-5500-1601 100-7100-1100 100-7300-1603 $ 110°019 4:151 Trans to S.U. Salaries h Wages Vacation Sick Holiday FICA FICA Sal. & Wages-other FICA FICA FICA Police-Capital Sal.&Wages-Dispatchers FICA FICA FICA FICA FICA FICA Salaries & Wages Health $ 80,000 104.436 1;571 3,300 8.545 3;615 1,319 2,769 1;987 27,031 4,294 -o- -o- 17,835 95,638 7,632 8,726 4,617 923 5,541 21770 123,107 5,193 7,831 2,022 25,405 4,271 1,859 168 -o- 101,027 8,268 8,047 4,555 906 5,497 3,419 123,042 5,453 TOTAL $ 432,880 $ 493,909 1987 BUDGET INCREASED REVENUE = $30,000 INCREASED EXPENDITURES = 61.029 NET CHANGE = 31,029 -2- CAPITAL OUTLAY REVENUE 101-0049-0911 - Surplus-Capital Outlay $ -o- $ 199,529 EXPENDITURES 101-9200-9100 - Capital Outlay $ -o- $ 199,529 CHANGES TO THE 1987 BUDGET - ESTIMATED 12/31/86 COLUMN ACCOUNT NUMBER REVENUE 100-46-874 - Little Muskego Lake EXPENDITURES 100-1000-1000 - Admin. Gen. Govern. 100-1000-5104 - System 36 Charges 100-7100-1601 - FICA 100-7100-1602 - Pension 100-7100-1603 - Health 100-7100-1604 - Life 100-7300-5100 - Maint. Veh. & Eqpt. TOTAL CHANGE FROM $ -o- $ 3,691 3,651 9,636 9,727 14,924 592 -o- $ 42,221 CHANGE TO $ 369 $ -o- 3,691 -o- -o- -o- -o- 9,200 $12,891 0 0 ESTIMATED 12/31/86 COLUMN INCREASE REVENUE - $ 369 DECREASE EXPENDITURES - 29,300 NET CHANGE - 28,931