07-17-89 Finance Comm MinutesFINANCE/PERSONNEL & POLICY/INSURANCE
8:15 AM JULY 17, 1989
• The Meeting was attended by Councilmen Atkinson (Chairman), Hopkins and Saverud,
Dirk Visser of Intermountain Administrators, Ross Plambeck and Don Halver.
1. Budgeting Calendar
The cemmiittee agreed to recommend the Council hold Special Meetings Wednesday
August 9, 1989 at 7:30 pan., for the Budget Public Hearing and Monday August 14,
1989 at 7:30 prn., for adoption of the Final Budget.
They also agreed to request a Council Budget Workshop Monday July 31, 1989
beginning at 1:30 In at the Outlaw Inn.
2. Self Insurance Presentation
Dirk Visser, of Intermountain Administrators, explained the concept of Self
Insurance to the Committee. He also presented and explained his CcnTany's
proposal for a Self Insurance Plan for the City.
The committee took no action.
3. Mayor's Recommendation 89-90 non -union Staff Salaries
Councilman Atkinson reported the report has not been received.
Councilman Saverud moved the committee request the council pass a motion asking
Mayor Kennedy to provide the Committee Chairman with the recommendations no later
than 5:00 pm., July 25, 1989. Councilman Hopkins seconded and the motion carried.
• 4. ReMax Parking Lot
Ross Plambeck reported the law suit is in the discovery stage. The committee
agreed to ask the full council to meet with the City Attorney in a closed meeting
to discuss this pending li-tigation.
5. Approve Claims
The pending claims were reviewed and approved by the committee members before and
during the meeting.
The meeting was adjourned at 9:55 am.
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