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HomeMy WebLinkAbout1996-01-19 Council Minutes• • CAPITAL COMMITTEE MEETING - JANUARY 19th, 1996 The Capital Committee of Jim Hanger, Glen Wagstaff, Rick Vickery and Lonnie McCook met on January 19th, 1996 at 1.00 P M The capital list for 1996 was presented and discussed, including the purchase of three buggies for $678,759.00. Deep concerns were expressed by Mr Hanger about spending this kind of money just because we have it in the bank Mr Hanger and Mr Wagstaff felt the 1991 units are just five years old and could not justify trading these units. Mr Vickery stated his point, that saving $500,000 00 now, compared to spending it when the machine life is up, is a good deal After further discussion on how much reserve we shoiuld have and other topics, Mr Hanger and Mr Wagstaff agreed that one 627 should be purchased and the 1988 627 traded in A consensus was agreed upon that the remaining capital items on this -- -List should be presented to Council e D .KcCoo IMAod7r -r • e C] L J $ 884,684.94 Fire trucks 1 Trochu truck 85,000 00 Already in the works $969,684 94 APpxao - sw-eP, OF n)04)'1ES RECOMMENDATION TO COUNCIL FROM CAPITAL COMMITTEE Jan 19/96 1 1 627E Scraper $ 292,985 00 Purchase and trade 1988 627 2 1 14H Grader ($291,074.00) 335,498.00 Purchase c/w ripper & snow plow equip Move older 14G into grader fleet, giving us more trade value for future dealings. Sell P -02 outright c/w snow equip. 3 1 Paver 90,000 00 Tender out with specs. 4. Sanding Equipment 25,000 00 Tender out with specs 5 1 New one ton ) Tender out with 1 Used one ton ) specs. 60,000 00 1 Used van ) 6 Computers 51,300 00 Purchase as400 from IBM & Bellamy Software; PC computers from Terry Esau 7. Photocopier 12,000.00 Tender out and office wants to try first 8 Cattle Scale 5,501 94 Purchase from Ballard 60% grant money Sell old one outright 9 1 6 way dozer 12,400 00 Already purchased $ 884,684.94 Fire trucks 1 Trochu truck 85,000 00 Already in the works $969,684 94 APpxao - sw-eP, OF n)04)'1ES W D z m W m z Z z G7 O T O R n -< > 0 = O 00 0 4t 00 A z N -5 o (D c:, •--• O E3 (D (D (D X m --A > T Z p r D Z -0 O m O D O � O Z [n t) `° O W cn N V 00 V � cy) 0 '< m m N (D CY w C) r (D N W T N m Cr (D 'S n 01 lD w U 00 N N m O z I4::b --{ W D z m W m z Z z G7 O T O R 03 -< > 0 = O 00 0 4t 00 A (n N -5 o (D c:, •--• O E3 (D (D (D X m --A > T Z p r D Z -0 O m O D O � O Z [n t) `° O W cn N V 00 V � cy) 0 '< m m N 00 CY w r � N W T N m Z iP }, F a kr 'iaY. 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Jae 0N0 w C W 1 �d}� v CT1 CD O fi ( q N o O O O O O'� 5 �r:;k o p O "0 On Zi 0 O 0 O �- fi,�5• �f ''�'•, a� P ��° CD O U) i • 6 1F , 69 oM O D �i � � t , .� o r- 0 z En it tz y � oa y Q y y � n (D El Q W Ln CII I AMOUNT CK AMOUNT CK / AMOUNT 8397 $ 441.12 22659 $ 240 75 23843 $ 284 12 8398 2282 92 22978 143 95 23852 499 74 8399 2207 61 23225 4 00 23855 1284 00 8400 811.68 23561 1277 01 23856 2124 00 8401 2346 30 23752 110 00 23857 24 95 8402 2442 70 23757 679 00 23861. 35-668 81 8403 2062 70 23758 1821 59 23862 11,816 39 8404 .2381 23 23761 761 00 23863 3565 54 8405 1970 72 23764 428 07 23864 1695 00 8406 2136 30 23766 998 72 23865 1938 00 8407 1939 13 23767 1000 00 23866 9097 31 8408 2138 02 23768 2645 90 23947 208 58 8409 1069 92 23769 154 00 23948 6 00 8410 2357 08 23770 346 00 23949 59 81 8411 2054 84 23771 958 12 23950 329 70 8412 2142 20 23772 1739 25 23951 87 95 8413 2338 48 23775 133 33 2.3952 263 90 8414 796 94 23777 1498 29 23953 8335 98 8415 104 10 23748 2.7 82 23954 176 55 8416 1644 82 23785 51 32 23955 461 92 23792 2617 23 23956 244 81 23808 413 40 23957 171 '56 23812 14 50 23958 575 40 23815 1,175,842 40 23959 2889 00 23822 50 00 23960 2525 79 23830 54 00 23961 12 42 23832 24 35 23962 388 74 23833 200 20 23963 324 62 23835 262 05 23964 1198 45 23839 192 60 23965 640 05 TOTAL OUTSTANDING PAYROLL CHEQUES S 'TOTAL OUTSTANDING GL•NERAL CHEQUES S TOTALS OUTSTANDING LOANS S CASH ON HAND DEPOSITED S SUBMITTED TO COUNCILTHIS DAY OF 19 REEVE '�< r MUN ADMIN. L` J J OUTSTANDING CHEQUES Asnr December , 31 „ 95 A AQ�t CIII:QULS GENERAL CIIEQULS ClINERAL CHL -Quill CII M AMOUNT CK • AMOUNT CK / AMOUNT 23966 $ 13 91 23996 $ 3210 00 24026 $ 1091 40 2396.7 923 88 23997 1117.82 24027 974 58 23968 266 00 23998 1272 34 24028 1036 78 239.69 1623.74 23999 55 12 23970 147 86 24000 876 33 23971 36 06 24001 3 21 23972 413 40 24002 112 00 23973 30 42 24003 28.80 23974 39 08 24004 86 28 23975 4184 24 24005 316 19 23976 230 10 24006 45 14 23977 402 60 24007 31 50 23978 17 49 24008 1012 22 23979 12,446 49 24009 167 258 64 23980 218 11 24010 59 12 23981 214 78 24011 10 243 23 23982 97 20 24012 14 98 23983 476 63 24013 1036 17 23984 140 00 24014 34 82 23985 284 14 24015 562 81 23986 889 30 24016 129 48 TOTAL OUTSTANDING PAYROLL CHEQUES S 35,668 81 TOTAL OUTSTANDING GL-NL'•RAL CI•IEQUES S 1,553,208 99 TOTAL S 1 588 877 80 OUTSTANDING LOANS S CASH ON HAND DEPOSITED S 233.675 75 SUBMITTED TO COUNC1LTHIS 23rd DAYorJanuary 19 96 REEVE MUN ADMIN.