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08/12/91 SP City Council Minutes00 0 J 393 A SPECIAL MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M. MONDAY, AUGUST 12, 1991, IN THE COUNCIL CHAMBERS AT CITY HALL. MAYOR RAUTHE PRESIDED. COUNCILMEN COLLINS AND NYSTUL WERE ABSENT AND ALL OTHER COUNCILMEMBERS WERE PRESENT. Mayor Rauthe called the meeting to order and led the Pledge of Allegiance. ORDINANCES & RESOLUTIONS City Manager Williams explained each proposed resolution. In reference to Resolution 4014 he noted the changes including $10,000 added for the Lawrence Park project and $50,000 added to the Tax Increment budget for bond issue costs. In the Water budget, the $30,000 previously requested for a forklift has been deleted and he recommended that amount be included with the $100,000 reserved for the water building as there will be additional interior costs. Proposed Guardrail. Projects Council previously requested five locations be considered for guardrails and included in the budget. The cost would be $14,483.35 for materials to install the guardrails at the following sites: 1) Mission Street 2) Conrad Drive 3) 3rd Ave. E.N. 4) Meridian and 7th 5) Grandview Drive Street (College Entrance) This amount does not include the price for renting an auger or installation by city crews. This would need to be appropriated and put in the budget and the total cost would be $16,500. Williams reviewed the accident report for these locations. Larson moved the budget be amended to include guardrail installation, not to exceed $16,500. The motion was seconded. After discussion, the motion failed with Larson, Moses and Rauthe voting in favor. Resolution 4007--Street Maintenance Assessment Kennedy moved Resolution 4007, a resolution levying an assessment for the cost of special maintenance for the purpose of maintaining the streets and avenues of the City of Kalispell for the Fiscal Year 1991-92. The motion was seconded. With a roll call vote the motion carried. Resolution 4008-Decorative Lighting District Assessment Fees Kennedy moved Resolution 4008, a resolution levying an assessment for the cost of lighting the streets in the City Downtown Decorative Lighting District for the Fiscal Year 1991-92. The motion was seconded. The motion carried with a roll call vote. Resolution 4009-5 ecial Lighting District Fees Granmo moved Resolution 4009, a resolution levying an assessment for the cost of lighting the streets and alleys in the City Special Lighting District for the Fiscal Year 1991--92. The motion was seconded. Upon roll call vote the motion carried. 394 Resolution 4010--Annual Tax Levies Moses moved Resolution 4010, a resolution making the annual tax levies for the City of Kalispell, Montana, for the Fiscal Year 1991-92. The motion was seconded. The motion carried unanimously with a roll call vote. Resolution 4011-City/County Health Department Lev Atkinson moved Resolution 4011, a resolution levying and assessing 4.15 mills as the City°s share of the cost of operating the Flathead City -County Health Department. The motion was seconded. With a roll call vote the motion carried. Resolution 4012-Storm Sewer Assessment Buck moved Resolution 4012, a resolution levying assessments for the cost of storm sewer maintenance for the Fiscal Year 1991-92. The motion was seconded. The motion carried upon a roll call vote. Resolution 4013-Annual_ Sanitation Lave Larson moved Resolution 4013, a resolution to levy the cost of removal of garbage or other offensive matter from streets, alleys or on any premises as a special tax against property from which such matter was deposited, and the disposition thereof. The motion was seconded. With a roll call vote the motion carried. Resolution _4014-Annual_Appropriatio_n Budget Moses moved Resolution 4014, a resolution fixing the annual appropriations for the City of Kalispell, Montana, as set forth in the 1991-92 budget adopted by the City Council. The motion was seconded. Upon roll call vote the motion carried unanimously. Resolution 4015-Ambulance Rates Kennedy moved Resolution 4015, a resolution establishing ambulance rates for the use of the Kalispell Ambulance Service and declaring an effective date. The motion was seconded. The motion carried with a roll call vote. ADJOURN The meeting was adjourned at 7:35 p.m. ATTEST: Amy H Robertson, Finance Director Debbie (Liverman) Gifford, Clerk of Council approved as presented August 19, 1991