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08/22/2000-4B-Agenda Packet-Regular1. Call Meeting to Order. AGENDA 4B CORPORATION TUESDAY, AUGUST 22, 2000 7:00PM 201 BOLIVAR 2. a) b) CONSENT AGENDA Approve Minutes: July 20, 2000 Disbursements. 3. Citizen's Input 4. Consider and Possible Action on FY 2000/2001 Budget. 5. Any Other Such Matters. 6. Adjourn. <ff,, /S-00 ),r(c;ffYJ. Date and Time Posted - MINUTES: 4B CORPORATION JULY 20, 2000 PRESENT: Nel Armstrong, Beverly Branch, Glenn Ervin, Randy Thompson ABSENT: Terry Jones, John Payne, Steve Hollingsworth OTHERS PRESENT: City Manager Jack Smith, City Secretary Rose Chavez 1. Nel Armstrong Called Meeting to Order. 2. a) b) Approve Minutes: Disbursements. CONSENT AGENDA MAY 4,2000 Beverly Branch moved to approve the Consent Agenda. Glenn Ervin seconded. Motion carried unanimously. 3. Citizen's Input None. 4. Consider and Possible on Appointment of Secretary/Treasurer. Brief Discussion. Nel Armstrong Appointed Randy Thompson as Secretary/Treasurer. 5. Staff's Report City Manager, Jack Smith, gave a report on the architect design of the proposed concession stand at the park. City Manager indicated Walmart will stack up 8,000 yards of top soil for the park. Discussion regarding hauling and final grading. City Manager indicated the City Council, at their meeting Monday night, had discussed the Church of Christ building for a new City Hall. He also had spoken to John Springer regarding the two story building across the street. He indicated it would cost $5,000.00 to go further with these projects as far as architectural drawings. Discussed plan for City Hall, and funding the project. Nel Armstrong indicated as soon as the season is over, they need to be aggressive with finishing the ballpark. Discussed two more fields, lights, fencing, and score boards. 6. Any Other Such Matters. Nel Armstrong indicated the Historical Society bas discussed putting markers on the old building in town. City Manager indicated McDonald's and Sonic have broken ground. 7. Adjourn. UPCOMING EXPENSE: Rose Chavez: Secretarial/Auoust 2000 $100.00 8-21-2000 05:04 PM 42 -4B CORPORATION ACCOUNT NOi ASSETS TITLE 00-1010 CASH 00-1011 4B CDl66961 00-1012 MONEY MARKET (4B) ACCruIT 00-1053 RECEIVABLE-OTHER LIABILITIES AND FUND BALANCE 00-3020 FUND BALANCE REVENUES EXPENSES 00-4425 STATE SALES TAX 00-4450 INTEREST 00-4800 INTERST INCOME 00-4940 DONATIONS 76-5000 CHECK CHARGES 76-5210 OFFICE SUPPLIES 76-5215 TRAVEL &-REGISTRATIONS 76-5220 DUES 76-5225 PUBLICATIONS/SUBSCRIPTIONS 76-5410 INSURANCE 76-5420 CONTRACTUAL SERVICES 76-5450 ENGINEERING FEES 76-5500 PROJECTS Hf TOTALS Hf C I T Y 0 F ~.AN 6 ER TRIAL BALANCE AS OF: AUGUST 31ST, 2000 UH MONTH TO DATE HH " DEBITS CREDITS 0.00 0.00 10,854.25 0.00 0.00 10,854.25 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10,854.25 10,854.25CR ' Hfff YEAR TO DATE Hfff DEBITS CREDITS 600.54 0.00 188,799.16 9,164.48 96,153.21 104,860.70 721.61 3,356.74 0.00 0,00 12.99 0,00 0,00 0.00 0,00 900.00 5,615.09 0.00 205,092,26 2-05, 092. 26CR ·•--...... ~ ... -•-""-.. PAGE: ., 1 > ','I-. . / . ' ; .• < ·1 ' --1 ,. ~ '( '• ,ii. ,, 1 , .. I,; r. '; hi ' _). r·- . ·\ .. ' ' , ,., ... _ 1 ' +- ', ·,, \\ ,, ,, I ?i 8-21-2000 05:35 PM 42 -4B CORPORATION REVENUES 4B REVENUES 00-4425 STATE SALES TAX ** REVENUE CATEGORY TOTAL** *** TOTAL REVENUES *** C I T Y O F S A N G E R PROPOSED BUDGET AS OF: JULY 31ST, 2000 CURRENT BUDGET 115,000.00 115,000.00 115,000.00 ============== Y-T-D ACTUAL 94.006.45 94,006.45 94,006.45 ============== PAGE: PROPOSED BUDGET 140.000,00 140,000.00 140,000.00 2 ======-======= 8-21-2000 05:35 PM 42 -4B CORPORATION 7i:;_4B EXPENSES :ARTMENT EXPENDITURES C I T Y O F S A N G E R PROPOSED BUDGET AS OF: JULY 31ST, 2000 CURRENT BUDGET Y-T-D ACTUAL PAGE: PROPOSED BUDGET 3 ---------------------------------------------------------------------------- 52-SUPPLIES AND MAT~RIALS 76-5210 OFFICE SUPPLIES 200.00 12.99 200.00 76-5215 TRAVEL & REGISTRATIO 500.00 0.00 500.00 76-5220 DUES 250.00 0.00 250.00 76-5225 PUBLICATIONS/SUBSCRI 200.00 0.00 200.00 ** CATEGORY TOTAL** 1,150.00 12.99 1,150.00 Si-CONTRACT SERVICES 76-5410 INSURANCE 100.00 0.00 100.00 76-5420 CONTRACTUAL SERVICES 1,200.00 900.00 1,200.00 76-5450 ENGINEERING FEES 0.00 5,615.09 l, 0 O 0.00 ** CATEGORY TOTAL** 1,300.00 6,515.09 1,300.00 55-J.rrILITIES /31 SS"-<YU 76-5500 PROJECTS 113.450.00 0.00 131,550, 00 ** CATEGORY TOTAL** 113,450.00 0.00 137,550.00 DEPARTMENT TOTAL *** 115,900.00 6,528.08 140,000.00 ============== ----------------------------============== *** TOTAL EXPENDITURES*** 115,900.00 6,528.08 140,000.00 ============== ============== ============= *** END OF REPORT*** •