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05/04/81 City Council MinutesTHE REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7.30 P. M. MONDAY,. - ... MAY 4;,.1981. MAYOR HAPP PRESIDED. ALL COUNCILMEN WERE PRESENT, APPR(WF MINUTES i. Councilman Daley moved the minutes, of the regular meeting ,of April 20th be approved as presenfied' 5ec6'ndeA by Councilman' Zauner. Motion .carxied,. AWRESSING THE COUNCIL Mr, 'ijm' •.Thomps.on, representing Taylor,. Thon & Peterson, Architects, addressed the Coun cif cancerning the. closure of First Street East, between Main and First Avenue. East. The purpose would bye to create a campus atmosphere. Puns are to apply .for loans and grants to-build.new.buildings in the place of the ones now owned and being used and to establish an.up-town college.. There is enough square footage -,in their present property to meet their master plan.. The street would.be mainly pedestrian and landscaped. The college is working on student parking. They feel that the boost to cafes, book stores, and other retail stores -would make -a good, healthy up -town -business. The time element in- volved would be from 1Z to 36 months, and will probably..be looking at three new buildings. After discussion about.taxes, student enrollment, tuition -and other related items, Councilman Daley moved to refer the.request to the Street 4 Alley Committee and report back. A public hearing will be- necessary .before a street closure can be made. Jerry Begg.addressed the.Council.with the following request: May 4, 1981. Honorable Mayor Happ Councilmen, City of Kalispell P.O. Box 1035 Kalispell, Montana 59901 RE: South Meadows Subdivision, Petition for the Creation of Special Improvement Districts Dear Mayor.Happ,. We the undersigned are the record owners of that Portion of the NE9, Section. 19, T28N, R21W, PM, -Flathead County Montana known as South Meadows Subdivision, and do hereby petition the City Council of the City of .Kalispell, Montana, for the creation of the,following Special Improvement Districts: Special Improvement District No. , for the financing of improvments basic to the entire subdivision including approach roads, Ashley Creek Ci•o.ssiiigs, engineering, legal and review fees. Assessment should be against all lots in the platted subdivision. Casts should be apportioned on the basis of square'footage of the parcels benefiting from these improvements. 2. Special Improvement -District No. 15.3 for the financing of improvements asso ated with street construction fronting and serving 113 lots designated on the attached Exhibit 'A' as Phase 1. Assessment.should be.apportioned as follows: a) � total cos-t apportioned to each lot on the basis of perimeter footage adjacent to the paved surface. b) i total ,post apportioned, to each lot on the basis of the square footage of the, parcels adjacent to the paved surface. Repayment.geriods for each of the Special improvement Districts shall be QQ years. . Also transmitted herewith are.'deposita�in the sum of $150.00 each for each SID created. Respectfully Submitted, ll- Edna R. Be George M. Begg 1 RESOLUTION #3328.,, Councilman Smith.moved to. adopt Resolution #3328, a resolution of intention to create S.I.D. #331. Seconded by Councilman Zauner. Roll call vote. All voted aye. RESOLUTION 93329 Councilman Smith moved to adopt Resolution #3329, a resolution of intention to create S.I.D. #332. Seconded by Councilman Saverud. Roll call vote. All voted aye. PUBLIC HEARING - Zoning Change for BNRR Burlington Northern Railroad has requested a zone change for an area 250 feet by 220 feet, which encompasses the Palmer Brothers Store and a vacant site previously occupied by Davis Pipe & Machinery warehouse. The request asks that the zoning classification be changed from Light Industrial to Commercial -Light Industrial s❑ that an office building can be constructed on the site. Mayor Happ asked for anyone opposing the change to speak. No one responded. Mayor Happ asked for anyone wishing to speak for the change. Attorney John Gordon told the purpose of the change - to build an office building. Councilman Smith presented the following findings of fact: FLATHEAD REGIONAL DEVELOPMENT OFFICE ZONING REPORT KZ-81-005 "BURLINGTON-NORTHERN" ZONE CHANGE REQUEST A report for the Kalispell City Zoning Commission meeting March 10, 1981. I. BASIS FOR CONSIDERATION: A written request for zoning map amendment s.ubrnitted by I.D. Shane, Director, Property Manager, Burlington -Northern, Inc., with consent from lessees: Douglas B. Parrolt, "Palmer Brothers" and Dawson Glazier,"Davis Pipe 4 Machinery", II, AREA OF REQUEST: Exhibit "A" describes an area 2501 x 2201, which encompasses the Palmer Brothers Store and a vacant site previously occupied by Davis Pipe 4 Machinery warehouse (destroyed by fire in the late:1960's). This site is bounded by B.N. main line on the South, Main Street (Hwy. #93) on the West, Firestone Store on the North and Wrangler Oil Warehouse on the East. Described as a portion of Assessors Tract 2 A in NW14 SE4 Section 7T280, R21W, P.M.M., Flathead County. III. To change the zoning classification on the above described property from L.M. (Light Industrial) to C.L.M. (Commercial -Light Industrial), in accordance with KALISPELL REDEVELOPMENT AREA ZONING, an addendum to Appendix "B" of THE KALISPELL CITY CODES. IV. STAFF EVALUATION: MONTANA SUPREME COURT ZONING TEST CRITERIA 1. Does the new zoning designation comply with the Comprehensive Plan? Yes. This area is designated Industrial in the Comprehensive Plan and therefore, the CLM zoning classification would be in accordance to the said plan. 2, Is the new zoning designed to lessen congestion in the streets? No, Congestion will remain comparable with current conditions. 3, Will the new zoning secure safety from fire, panic and other damages? The requested change is not conceived as adversely affecting these considerations, 4. Will the new zoning promote the health and general welfare? Yes - the requested change will promote the development .of a presently vacant, unimproved site, 5. Will the new zoning provide adequate light and air? If developed in accordance with the zoning regulations, it must be assumed that adequate light and air will be provided. b. Will the new zoning prevent overcrowding of land? The requested zone will provide for density consistent (sic) with the Comprehensive Plan, and surrounding land uses. 7. Will the new zoning avoid undue concentration of population? Yes, The requested zone is for expanded commercial and is not expected to increase the concentration of population. 8. Will the new zoning facilitate the adequate provision of transportation, water, sewage, schools, parks and other public requirements? No, these services are presently provided to the area. 9. Does`the new zoning give consideration to the character of the district? Yes. The requested zone is compatible with existing character of the area. 10. Does the new zoning give consideration to.peculiar suitability of the property of particular uses? Yes. The proximity of the property to the B.N. railroad, mdkes it ideally suited for industrial -commercial type uses. 11. is the new zoning being requested with a view of conserving the value of the buildings? Yes. Existing buildings on the site are permitted uses in both existing and requested zones. 12. Will the new zoning encourage the -most appropriate use of land throughout the municipality? Yes. Request is consistent with both the Kalispell Com- prehensive Plan and the Kalispell Redevelopment Plan. ORDINANCE #978 Councilman Smith moved first reading to enact Ordinance 4978, an ordinance to amend the City zoning to change an area Fo.r BNRR from LM to CLM. Seconded by Councilman Saverud. Roll call vote. All voted aye. COMMITTEE REPORTS FINANCE Councilman Ruiz reported that th& Finance Committee met to .review claims for April and moved that all those found in order be paid. Seconded by Councilman Smith. Roll call vote. All voted aye.. ORDINANCE #977 Councilman Ruiz moved second reading or Ordinance #977, an ordinance to establish a Clerk -Treasurer as an appointive position. Seconded by Councilman Smith. Roll call vote. All voted aye. 0 LJ RE�OLUTI.ON.#3330 Counci.lma-4 Ruiz., move' to adopt Resolution #3330, a resolution to amend the Ambulance Capital Outlay bud'get­by $1,250-0.0, which was donated to the City by'the ,Flathead In- dep�ndent"Insuzance Agents for the purchase of one Electronic Blob d Pressure and Pulse Monitor.. Seconded by Councilman Saverud. Roll call vote. All vofed aye. . ..ANNEXATION ORDINANEE"#974 Junior High School Annexation Councilman Smith read the following letter: 1 RAIMAD SMH MN400L �wwrawM,oaT .non seHoo� 1- M/ICOVN561�F11UlY IBbI -MAtA IE7 .,.�«, w C KEG L ALLRED SUPERINTENDENT KEN SIDERRIS ASST. SUPERINTENDENT April 30, 1981 TOM TRUAOLU. 9USNESSMu ZA GA r�R,OSEi.SR� _ SC'M"`OOL =DPI TRICT NO. 5 Phone 755-5015 - 233 1st AVE. EAST - KALISPELL, MONTANA 59901 Norma Happ, Mayor City of Kalispell P.O. Box 1035 Kalispell, MT 59901 Dear Mayor Happ: At the hearing of April 20, 1981 on the annexation of Lot 22 and the roadway from Three Mile Drive to KJHS property, I told the Council I would discuss this annexation request with the Board of Trustees because of new information and potentialservice changes that have occurred since the initial request of two plus years ago. After some discussion, the Board determined to withdraw their request on Lot 22. They directed me to officially inform you of this decision. They also directed me to inform officials of the City that they will work cooperatively with city officials if city officials in the future wish to consider such annexation. With the split feeling on the City Council..and the question of service to the area being vague, it appears that this request would best be withdrawn. We apologize for the inconvenience this request might have created for city officials. However, at the time it was made, there seemed to be considerable interest from City as well as District officials. This District would like to take this opportunity to thank the many officials of the City who have cooperated so well with this School District over the years. We pledge our continued cooperation with city Officials in future: projects of appropriate mutual concern. Sincerely yours, � K L. Allred Superintendent KLAlph cc: Fred Zauner, Chairman of Board Mary Gibson, Vice -Chairman of Board Anne Smith, Councilperson Ken Siderius, Ass't. Supt. Gary Rose, Admin. Ass't. County Commissioners No action taken on second reading of Ordinance #974. 188 ORDINANCE #975 - High Noon Office Building Councilman Smith moved second reading to enact Ordinance #975, an ordinance -to amend Ordinance #961 to amend zoning map to change from "Resort Business District B-6" to "General Business District B-3". Seconded by Councilman Daley. Roll call vote. All voted aye. ORDINANCE #976 - Arndt Annexation Councilman Smith postponed second reading of Ordin ance.#976 until all waivers are signed and the plat is completed and signed. RESOLUTION #3331 Councilman Smith moved to adopt Resolution #3331, a resolution to approve the Re - subdivision of Lots 1 and 3, Gibson Addition #41, Subdivision #132, with the following conditions: Approval of the Resubdivision of Lots 1 and 3, Gibsons Addition 441, Subdivision #132 is recommended with the following conditions: 1. That the 30 foot road and utility easements be extended along the Westerly sides of (future) Lot 3, and that all corners of the road and utility easements be curved on a 70 foot center- line radius. 2. That all roadway easements be paved and identified on the ground, except two lots, 10 and 11, until improvements. 3. That covenants be established which include: a) Landowners association for maintenance of road easements and any other common amenities, and b) Architectural controls which address; exterior design, color and materials, building placement and parking. c) That each lot submit a site plan to the City Build- ing inspector for critical review of; building placement, access for service and emergency vehicles and parking plan. Seconded by Councilman Grainger. Roll call vote. All voted aye. ASHLEY REVISITED Councilman Smith moved to adopt a resolution to subdivide Ashley Revisited with certain conditions for easements for extra road width, sewer and a landlocked area. Seconded by Councilman O'Boyle. Councilman Smith said she had not had enough notice to look at the area hereself, or to discuss it with:her _Committee, and really felt it should be given more review. Councilman Granmo moved to table the motion. Seconded by Council- man O'Boyle.:: Motion carried. EMPLOYMENT Councilman Zauner reported that letters have been sent to the union regarding negotia- tions. There will be an all day meeting on May 13th on wage negotiations. PARKS' RESOLUTION #3332 Councilman Daley moved to adopt Resolution #3332, a resolution to accept Change Order #1 on the swim pool repair contract in the amount of $936.10 for putting a seal coat on the deep part. An extra two days will be added to the contract time. Seconded by Councilman O'Boyle. Roll call vote. Councilmen Smith, Ruiz and Saverud voted no. All other Councilmen voted aye. Resolution adopted. STREET & ALLEY , Councilman O'Boyle reported that his. Committee is working on the request to abandon the alley of Block 21 between 4th and 5th Avenues E.N. There should be a recommenda- tion at the next meeting. Councilman O'Boyle stated that Thomas, Dean & Hoskins, Engineers,£or the Main ty Street Reconstruction Project are asking for $1,000 for adding electrical outlets for Christmas decorations. ORDINANCE #979 Councilman O'Boyle moved first reading to enact Ordinance #979, an ordinance to establish one-way only vehicle traffic on Eighth Street and Ninth Street, between First Avenue East and First Avenue West and on the unnamed streets in County Court- house Park. Seconded by Councilman Zauner. Roll call vote. All voted aye. ORDINANCE #980 Councilman O'Boyle moved first reading to enact Ordinance #980, to establish a certain loading zone on Second Street East. Seconded by Councilman Grainger. The ordinance is to be drafted to include authorizing the Chief of Police to change or establish load- ing zones in the future. Roll call vote. All voted aye. Councilman O'Boyle moved that the Parking Commission be authorized to order four parking meter boxes for four city parking lots. Seconded by Councilman Zauner. Motion carried. CALL FOR BIDS Councilman O'Boyle moved that the Street and Alley Committee be given power to act in authorizing call for bids for road oil, gravel, and sidewalk and curb construction for 1981. Seconded by Councilman Smith. Motion carried. CITY DEVELOPMENT Councilman Saverud had no report. SEWER & WATER Councilman Granmo reported that the site and agreement concerning the Seventh Avenue West Outfall for storm sewer has been reviewed by Director of Public Works Hafferman. The City has not done all the things agreed to in the agreement, but will take care of them this summer. INSURANCE Councilman Grainger reported a letter from Montana Physician's Service which covered the profit and loss statement for the past year. The company is anticipating a 29.8% in- crease in premiums or lesser coverage. Councilman Grainger directed the City Clerk to advertise for quotes for City employee health insurance coverage. MISCELLANEOUS The following meetings are scheduled: Parking Commission, May 5, at 2:00 P.M. Safety, Insurance $ Finance Committee, May Sth at 3:30 P.M. C.A.B. meeting in Columbia Falls on May 6 at 10:00 A.M. Parks € Recreation on May 6th at 2:00 P.M. Annexation Committee meeting on May 6 at 3:30 P.M. Labor negotiations ,all day on May 13. BOB MARSHALL WILDERNESS Councilman Ruiz moved "no action" on a request from the cities of Helena and Missoula to adopt a resolution opposing unnecessary destruction and leasing of land in the .Bob Marshall Wilderness. Seconded by Councilman Zauner. Motion tarred. The Councilmen felt that this was out df their jurisdiction. Mayor Hupp read the following letter: CJ y a DEPARTMENT OF ADMINISTRATION PUBLIC EMPLOYEES RETIREMENT DIVISION TEb $CHWiNDEN, GOVERNOR 1712 9.TH AVEN UE STATE OF NTANA (406)449-3154 H ELENA. MONTANA59620 April 28, 1981 Honorable Noma E. Happ Mayor City of Kalispell P.O. Box 1035 Kalispell,.NT. 59901 Re: Mmicipal Police Officers' Retirement System Actuarial Valuation - July 1, 1980 Dear Mayor Happ: We are pleased to advise you that the July 1, 1980, actuarial valuation of the M-in cipal Police Officers' Retirement System showed a significant improvement in the amortization of -theexcess unfunded liability. Our records show that since July 1, 1980, you have remitted $18,008 to the P.E.R.D. as your excess unfunded liability payment. This is the payment due based on the 1977 valuation using a 20-year finding period. New valuations using the .additional, state and employer contribution rate of lq% of salary, up 2% from the 12% in 1977, requires that the City of Kalispell need only remit $7,783,for the next 20 years. Since you have now actually prefunded your excess unRmded liability payments, you may use the $10,225 credit against your ant-tual payments for the fiscal years ending June 30, 1982 and, therefore, make no payment during that fiscal year and the remaining $2,442 may be used against your payment in fiscal_ year ending June 30, 1983, requiring a payment of $5,341. You, then., will be required to make payments of $7,783 for the remaining years of the 20-year period with 5TI. payable on November 30th and 5U/. payable on May 31st of each fiscal. year. Thank you for your cooperation in this area and if you should have any questions, certainly contact this office at your convenience. Sincerely, (::,;41 `7 Lawrence P . Nachtsheirn Administrator strator * Public7..�.��+�loyees' Retirement Division J "AN EQUAL. OPPORTUNITY EMPLOYER" LPIV',] e GAMBLING PUBLIC HEARING The Gambling Committee held a public hearing, as per legal notice at 3:30.P.M. Thursday, May 14, 1981. Mayor Happ presided. Those present were Councilmen Daley and Grainger, City Attorney Donahue and Police Chief'Stefanic. ASHLEY SQUARE BINGO Erna Dean Corpron, 341 Sixth Avenue West, and Betty A. Slack, 1201 Helena Flats Road, requested a gaming license for the operation of a bingo establishment at 1325 Highway #2 West. Mayor Happ asked if anyone was present who wished to oppose the application. No one responded, Corpron already has a dealer's license and Slack will get the dealer's license that goes with the gaming license. Hours of operation will be approximately 7:30 P.M, to I0:30 P.M. They will operate a lunch counter, Councilman Grainger moved the gaming license be issued, Seconded by City Attorney Donahue. Motion carried, THE HINDQUARTER Art Lindlief, owner of the Hindquarter, and Red McQuade, owner of the Fun Poker 'fables, spoke in behalf of Carla Jacobson, a dealer who lost her .license because she left Montana and went to Nevada and worked two months, The issue revolved around,the.requirement for residency. Councilman Daley moved to reinstate a dealer's license for Carla Jacobson. Councilman Grainger seconded the motion, Councilmen Daley'and Grainger voted aye. City Attorney Donahue and Police Chief Stefanie voted nay, Mayor Happ broke the tie with an I've", Motion carried. THE PASTIME Larry Dwaine and Karen Sue Blanton, at 140 Main, operators of The Pastime Bar, requested a gaming license for the operation of a Fun Poker Table, Karen's license fee is paid, ,Larry will take the one that goes with the gaming license. City. Attorney Donahue asked if they have read the gaming regulations and warned of the responsibilities involved with a gaming license. Councilman Grainger moved that a gaming license be issued to Larry Dwaine and Karen Sue Blanton for The Pastime. Seconded by Councilman. Daley. Motion carried. There being no further business, the meeting adjourned. Attest: MarjorGiermann, City Clerk Norma E. Happ, May I Councilman Grainger moved to adjourn. Motion carried. Seconded by Councilman Saverud. Minutes approved as presented May 18, 1981 Marjori Giermann, City Clerk 1 1 Norma E. Happ, Mayor