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HomeMy WebLinkAbout2009-04-02 Council Minutes - Budget Work SessionKENAT CITY COUNCIL BUDGET WORK SESSION APRyRIL 2, BpM®®9 fl:®® P.dYla KENAI CITY COUNCIL CHAMBERS IVIAYOR PAT PORTER, PRESIDING NOTES Council Present: R. Ross, P. Porter, B. Eldridge, J. Moore, M. Boyle Council Absent: R. Molloy Staff Present: C. Freas, C. Graves, M. Bondurant, G. Sandahl, R. Craig, W. Ogle, B. Frates, M. Wickman, R. Parrish, M. Tilly, T. Eubank Finance Director Eubank provided a handout indicating changes to the budget council suggested at its March 30, 2009 budget work session and council comments included: Administration recommended -- Increase to General Fund - Buildings: $10,000 -- miscellaneous engineering services/building repair and maintenance issues. Council directed -- Increase General Fund/Legislative: $5,000 donation to CARTS -- Item will be discussed further after public hearing of the ordinance. Council directed -- Increase General Fund/Legislative: $10,000 request received from Kenai Visitor & Convention Bureau for potential purchase of four pages in the visitor brochure/council directed X5,000 be added. Other items briefly discussed: • Replacement of shop building -- Consider and collect information over the next year related to accumulating funds/Charter amendment. • Launch fees -- No increase at this time. • Boys & Girls Club -- Request for $45,000 to provide status quo programs and not add any new programs/presentation to be made at a council meeting. • Senior Center -- Request for sprinkler system -- will come back next year for further discussion. • Fred Pollard -- Suggested a small boat harbor be considered for development. Copies of past reports and plans to be provided to the Harbor Commission for review and make a recommendation. Pollard to speak to the Commission at its next meeting. • Update of webpage maintenance -- Discuss at a council meeting. • Building maintenance project schedule -- Fire Department carpet intended to be replaced in 2009. KENAI CITY COUNCIL BUDGET WORK SESSION APRIL 2, 2009 PAGE 2 • Recreation Center -- Gym floor needing to be replaced/administration to work with Boys ~ Girls Club to prioritize a list of items needing to be done and get a couple of professional assessments of the floor. • Credit card use -- Administration will put together an analysis of costs (within the next month or so), what would be needed to take credit cards for water/sewer, etc. payments. • Police Department -- Kitchen needing to be upgraded. • Mill rate -- remain at 4%. • Boys & Girls Club -- Administration to request their 990 form and a copy of their budget. • Include $45,000 for Boys 8v Girls Club; $5,000 for CARTS; and, $10,000 for studies/assessments of the gym floor (amendment may be made to budget after public hearing). • Leif Hansen Park -- Master Plan/vendor proposal should be discussed at a council meeting. • Lawton Drive Repair -- Consideration should be given to tying repair into culvert project on Lawton. The work session ended at approximately 7:47 p.m. Notes prepared by: Carol L. Freas, City Clerk ~,~ t'~A'8'~ C~ ClkRfi: