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1. Resolution 5369 - Budget Amendment - Fire DepartmentCity of Kalispell Post Office Bax 1997 - Kalispefl, Montana 59903-1997 - Telephone (406)758-7700 Fax (406)758-7758 REPORT TO: Mayor Kennedy and City Council Members FROM: Amy Robertson, Finance Director Myrt Webb, Interim City Manager SUBJECT: Fire Department Budget Amendment for FY2009 MEETING DATE: June 1, 2009 BACKGROUND: The Fire Department fiscal 2009 budget needs amending. In reviewing budgets for payroll it appears that the Fire salary line item will exceed budget by as much as $130,000. This is a result of several things. When the fire marshal positions were eliminated the personnel were not laid off but moved, one to building department and one stayed in the fire department- The fire position, however, was not budgeted and no vacancy opened up to fill. 2. The union contract authorizes fire personnel to work 10 Kelly Days each which has the potential of 310 days, 24 hours=$150,000+. In the past Kelly Days were used little 2006 = $7,389 and 2007 = $5,290. The line item for Kelly Days was dropped out of the budget in 2008. We anticipate about $60,000 in Kelly Day straight time this fiscal year. 3. It is our estimate that the Ambulance Fund will be $30,000 in the red June 301h which will require moving $30,000 of salaries and benefits back to the General Fund Fire budget. The Ambulance fund has budget authority but collections are down. A Public Hearing is scheduled for this meeting. RECOMMENDATION: Adopt Resolution 5369 amending the Fire budget. FISCAL IMPACT: $130,000 will lower General Fund reserves. Amy H. Robertson 44601Finance Director City Manager Report compiled: May 27, 2009 RESOLUTION NO. 5369 A RESOLUTION TO AMEND THE ANNUAL APPROPRIATIONS OF THE CITY OF KALISPELL, MONTANA, AS SET FORTH IN THE 2008-2009 BUDGET ADOPTED BY THE CITY COUNCIL. WHEREAS, on September 22, 2008, the City Council adopted Resolution 5315 adopting the annual appropriations of the City of Kalispell for fiscal year 2008-2009; and WHEREAS, at a public hearing held on July 21, 2008, the City Council did consider all objections made to said budgets and WHEREAS, on December 15, 2008 the City Council adopted Resolution 5332 further revising the annual appropriation for the General Fund, including the Fire Department, and WHEREAS, in the budget adopted by the City of Kalispell for the 2008-2009 fiscal year, certain detailed and itemized estimates of expenditures have proven inaccurate in the operation of the Fire Department for the 2008-2009 fiscal year, and WHEREAS, at a public hearing held on June 1, 2009, the City Council did consider all objections made to said budget amendment, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: SECTION I. Amendments to the 2008-2009 fiscal budget as follows: 1000-416-420400-110 Salaries & Benefits $130,000 SECTION II. That on June 1, 2009 at 7.00 o'clock P.M., the City Council authorized and directed the Finance Director to increase the appropriations. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL, THIS I ST DAY OF JUNE, 2009. Pamela B. Kennedy Mayor ATTEST: Theresa White City Clerk