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08/14/95 SP City Council Minutes079f 791 A SPECIAL MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M. MONDAY, AUGUST 14, 1995, IN THE COUNCIL CHAMBERS AT CITY HALL IN KALISPELL, MONTANA. MAYOR DOUG RAUTHE PRESIDED. COUNCIL MEMBERS JIM ATKINSON, LAUREN GRANMO, BARBARA MOSES, DALE HAARR, DUANE LARSON, PAM KENNEDY, GARY NYSTUL, CLIFF COLLINS, CITY ATTORNEY GLEN NEIER AND CITY MANAGER BRUCE WILLIAMS WERE PRESENT. Mayor Rauthe called the meeting to order and led the Pledge of Allegiance. Recess Kennedy moved to recess into a work session to further discuss the budget. The motion was seconded. The motion carried with a vote with Nystul, Granmo and Rauthe voting against. At 7:05 Council went into work session. Reconvene At 9:20 p.m. the Council reconvened into the special meeting. ORDINANCES & RESOLUTIONS Resolution 4224-Fix Annual Appropriations FY 1995-96 Budget Kennedy moved Resolution 4224, a resolution fixing the annual appropriations for the City of Kalispell, Montana as set forth in the 1995-96 budget adopted by the City Council. The motion was seconded. Atkinson noted the budget has items concerning Eagle Transit and Agency on Aging Home Repair Program. He is the director for the Agency on Aging and wanted Council permission to vote on the budget as the items may be a potential conflict but would not be of any personal gain. Council concurred with him voting. There was discussion. Haarr, Collins, Nystul and Granmo spoke against the motion. Kennedy, Larson, Moses and Atkinson spoke in favor of the motion. Atkinson called for the question. The motion carried upon roll call vote with Collins, Granmo, Haarr and Nystul voting against. Resolution 4225-Annual Tax Levies Moses moved Resolution 4225, a resolution making the annual tax levies for the City of Kalispell, Montana, for the fiscal year 1995-1996. The motion was seconded. With a roll call vote the motion carried with Collins, Granmo and Haarr voting against. Resolution 4226-Levying and Assessing 4.15 Mills-City/County Health Department Larson moved Resolution 4226, 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 4227-Levy Cost of Garbage Removal Kennedy moved Resolution 4227, 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. 79 792 The motion carried upon roll call vote. Resolution 4228-Levy Assessment for Special Maintenance Moses moved Resolution 4228, 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 1995 -1996. The motion was seconded. With a roll call vote the motion carried with Collins voting against. Resolution 4229-Lew Assessment for Special Lighting District Atkinson moved Resolution 4229 , a resolution levying an assessment for the cost of lighting the streets and alleys in the City Special Lighting District for the fiscal year 1995-1996. The motion was seconded. With a roll call vote the motion carried. Resolution 4230-Levy Assessments for Storm Sewer Maintenance Kennedy moved Resolution 4230, a resolution levying assessments for the cost of storm sewer maintenance for the fiscal year 1995-1996. The motion was seconded. The motion carried upon roll call vote. Resolution 4231-FY 1994-95 Budget Transfers Collins moved Resolution 4231, a resolution to approve a transfer among appropriations within a general classification of expenditures as adopted by the City of Kalispell budget for 1995 Fiscal Year. The motion was seconded. With a roll call vote the motion carried. Resolution 4232-Set Ambulance Rates Moses moved Resolution 4232, 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 upon roll call vote. STAFF REPORTS Next Regular Meeting August 21, 1995 7:00 p.m. Next Work Session to follow regular meeting on August 21, 1995 ADJOURN The meeting was adjourned at 9:50 p.m. Dougt9s D. Rauthe, Mayor ATTEST: Debbie Gi CMC Clerk of o it Approved 8/21/95