TOWN OF SHALIMAR

TENTATIVE BUDGET HEARING MINUTES

FY 2006-2007

September 12, 2006

 

CALL TO ORDER:  Commissioner Jerry McCallister called the Tentative Budget Hearing to order at 5:32 p.m. in Town Hall Chambers. 

 

ROLL CALL FOR THE RECORD:

 

Mayor Gary Combs :  absent

 

Mayor Pro-Tem Ricardo Garcia:  absent

 

Commissioner Jerry McCallister:  present

 

Commissioner Ursel Behnken:  present

 

Commissioner Glenn Wagner:  present

 

Others in attendance:  Town Manager Tom Burns, Police Chief John Cash, Police Sergeant John Spohn, Town Attorney Mike Chesser, Steve Copus, Deputy Clerk Tina Smith and Residents Richard Davis, Arthur Johanson, and Johann Behnken.

 

HEARING ITEMS:

1.

FIRST PUBLIC READING OF ORDINANCE 2007-01 SETTING MILLAGE RATE FOR FISCAL YEAR 2006-2007 – Commissioner McCallister presented the first reading of Ordinance 2007-01.  Commissioner Wagner moved to approve Ordinance 2007-01 and accept 2.2 mills for FY 2006-2007.  The motion was seconded by Commissioner Behnken and it passed unanimously.

2.

FIRST PUBLIC READING OF ORDINANCE 2007-02 ESTABLISHING THE BUDGET FOR FISCAL YEAR 2006-2007 – Commissioner McCallister presented the first reading of Ordinance 2007-02.  Commissioner Behnken moved to approve Ordinance 2007-02.  The motion was seconded by Commissioner Wagner and it passed unanimously.

3.

BUDGET DISCUSSION – Manager Burns updated the town’s Liability insurance.  The cost went up but he isn’t proposing a budget change because the town’s Workman’s Compensation insurance cost went down so they even each other out.  The Budget total is still the same.

4.

FIRST PUBLIC READING OF ORDINANCE 2007-03 ANNEXING EXPREZIT CONVENIENCE STORE – Attorney Chesser read the title of Ordinance 2007-03.  Manager Burns explained that the BP Station sent a letter to him requesting to be annexed into the town.  Commissioner Wagner moved to approve Ordinance 2007-03.  The motion was seconded by Commissioner Behnken and it passed unanimously.

 

 

ANNOUNCEMENTS:  Final Budget Hearing – SEPTEMBER 21, 2006 at 5:30 p.m.

 

ADJOURNMENT:  Commissioner Behnken moved to adjourn at 5:50 p.m.  The motion was seconded by Commissioner Wagner and it passed unanimously.