11/02/92 City Council Minutes0 5 i
512
A REGULAR MEETING OF THE "-LIS'PELI
P.M. MONDAY, NOVEMBER 2, 1992, 11
HALL. MAYOR RAUTHE PRESIDED. ALL
Mayor Rauthe called the meeting
Allegiance.
CITY COUNCIL WAS HELD AT 7:00
THE COUNCIL CHAMBERS AT CITY
COUNCILMEMBERS WERE PRESENT.
CONSENT AGENDA
Approve Claims per Payables Regist.r
Approve Minutes
Special Meeting September 28, 1992
Regular Meetings October 5, 1992
October 19, 1992
order and led the Pledge of
Atkinson moved approval of the c'nsent agenda. The motion was
seconded.
With a vote the motion carried.
ADDRESSING THE COUNCIL
No one addressed the council.
BUSINESS FROM MAYOR & COUNCIL
Meeting with Flathead Legislators
There was discussion and consensu to have a meeting with the new
legislators of Flathead Valley following the election. A date
will be set.
BUSINESS FROM MANAGER
Heather Brigham has applied for' a. Conditional Use Permit to
allow a Bed and Breakfast at 205 5th Avenue East. The applicant
indicates her desire to offer fi a (5) overnight guest rooms in
the house. After hearing the Brigham request for the CUP, the
Planning Board adopted the FRDO Staff Report as findings of fact
and unanimously recommended appro�al of the CUP with modification
of condition #4 (limiting the number of overnight guests to two
per room). The 15 conditions of approval are included in the
Planning Board's communication mjrked as Exhibit "A". Williams
recommended that Council concur with the Planning Board's
recommendation and approve the CU� request.
Atkinson moved to grant Heather Brigham the conditional use
permit for the Brigham Bed & Breakfast on Lot 12, Block 193 of
Kalispell Addition No. 2, Kalispell, Montana. The motion was
seconded.
Upon vote the motion carried.
Village County Sewer District -Bond Refunding
The City received a request from the Village County Sewer
District seeking Council's approvval to refinance the District's
outstanding debt. With the present favorable interest rates,
many government agencies are refunding/refinancing debt to save
the taxpayers money as a result of lower interest rates charged
for the borrowing. The District will be refinancing $485,000 in
band principal at 12.5%, Th., refinancing should save the
District about $57,352 over the life of the new issue, 12 years.
Williams recommended that Council approve the request allowing
the District to refinance their outstanding debt.
Atkinson moved the council al
Village County Sewer District
debt. The motion was seconded.
The motion carried with a vote.
rove the request to allow the
Ito refinance their outstanding
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513
Backhoe Bid
Williams explained at the work session of last week that the bid
award for the backhoe purchase may have to be changed because of
the bid option associated with a closed cab. Tuesday morning the
City was informed by the low bidder that the low bid of $46,133
will include the enclosed cab without additional cost to the
City. The City has therefore awarded the contract to Long
Machinery as originally planned.
STAFF REPORTS
Next Work Session 11/9/92 7:00 p.m.
Next Regular Meeting 11/16/92 7:00 p.m.
ADJOURN
The meeting was adjourned at 7:12 p.m.
AW01 F
�..
ATTEST:
Amy H. Robertson, Finance Director
Debbie Gifford, Clerk of Council
Approved 11/16/92