09/21/81 City Council Minutes232
THE REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:30 P., M. MONDAY,
SEPTEMBER 21, 1981, IN THE COUNCIL CHAMBERS AT CITY HALL. MAYOR HAPP PRESIDED.
COUNCILMAN GRAINGER ABSENT. ALL OTHER COUNCILMEN WERE PRESENT,
APPROVE MINUTES
Councilman Daley moved thatthe minutes of the Regular Meeting of September. 8, 1981 be
approved as presented. Seconded by Councilman O'Boyle. Motion carried.
CITY OFFICIAL'S REPORTS
City Treasurer for July
Building Official for August
City Judge for August
Police Chief for August
Councilman O'Boyle moved that the City Official reports be accepted. Seconded by
Councilman Smith. Motion carried.
OPEN BIDS - Two Police Cars
Bob Meier Oldsmobile Bid Bond
Bid price of two (2) cars with no trade in $17,980.00
Bid price of two (2) cars if trade in two (2)
1978 Olds Omega $16,980.00
Bid price of two (2) cars if trade in one (1)
1978 Olds Omega 93 $17,480.00
1978 Olds Omega #5 $17,480.00
Bid price with air conditioning $17,980.00
Bid price without air conditioning $16,860.00
STATE: Model and Make 1982 Oldsmobile Omega
Deliver Date Approximately 60<-90 days
There being only one bid, Councilman Smith moved to refer the bid to the Safety Com-
mittee with power to accept or readvertise. Seconded by Councilman O'Boyle. Motion
carried.
ADDRESSING THE COUNCIL
No one appeared to address the Council.
Mayor Happ introduced Gail Vidal and Gary Nystul, candidates for Council seats from
Ward Two and Ward One, respectively..
COMMITTEE REPORTS
FINANCE
Councilman Ruiz had no report,,
ANNEXATION
ORDINANCE #990
Councilman Smith moved second reading of Ordinance #990, an ordinance to extend the
City limits to include Ken -Way #2, Addition #135.. Seconded by Councilman Ruiz. Roll
call vote. All voted aye.
ZONING CHANGE REQUEST - Barnum $ Johnston
Councilman Smith reviewed the request of Irene Barnum and Harriet Johnston to change
the zoning on their property from R-4 to I-1.. At the Regular Council Meeting on
March 2, 1981, the request was denied., Mr. Doug Johns, representing the two property
owners, asked if the request would be reconsidered if more property owners in the
area joined in the petition. He was told it would be reconsidered., Councilman Smith
explained further that the $50.00 fee had been paid and stated that she thought it
would be fair if the fee were waived and only actual_ advertising costs for a public
hearing be paid. Councilman Smith moved that the'$50.00 fee be waived if Mr. Johns
submitted another petition. Seconded by Councilman Daley. Councilmen Smith,
Zauner and Daley voted aye. Councilmen O'Boyle, Granmo and Ruiz voted nay. Mayor
H app broke the tie with an "aye" vote. Motion carried.
EMPLOYMENT
Councilman Zauner had no report.
PARKS, RECREATION, AIRPORT
Councilman Daley has no report.
STREET $ ALLEY
Councilman O'Boyle reported that the Parking Commission will be meeting on Tuesday,
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September 22, to discuss problems.
CITY DEVELOPMENT
Councilman O'Boyle moved that Director of Public Works Hafferman be authorized to draw
specs and advertise for bids for a new roof on the Hockaday Art Building. Seconded by
Councilman Daley. Motion carried.
EDA PARKING LOT PROJECT
Ed Gallagher reported that the City had today received the $10,000 state share of the
Parking Lot Project. Mr. Gallagher is also in possession of a letter from the Depart-
ment of Commerce approving the American Asphalt Bond and the notice to proceed can be
issued. Work on the lots will start in about one week.
Councilman Daley moved that Councilman O'-Boyle be permitted to be out of the state for
about 10 days. Seconded by Councilman Granmo.. Motion carried.,
Mr. Gallagher urged all Councilmen to attend a. session on block grants to be conducted
by the Governor's office on Friday from 2:30 P..M. to 4:30 P.M.. and again at 6:30 P.M.
to 8:30 P.M. in the Council Chambers.
SEWER € WATER
Councilman Granmo reported that the Director of Public Works is in the process of re-
vising standard specs for design and construction for contracts and subdivision im--
provoments.
The Sewer & Water Committee will be meeting to award the contract for design of the
sewer treatment plant on Wednesday, this week.. On Tuesday, October 6th, the Council
will be meeting to review the revised specs for contract work.
Councilman Granmo reported that the Sewer & Water Committee will be meeting at 8:30
A.M. Wednesday, this week, to go over the cost figures on the EPA grant for construction
of a new sewer treatment plant. Two grants have been approved - one for purchase of
land for sludge injection and the other for engineering fees for design of the new
plant.
Councilman Granmo reported that the sewer and water study to determine what rate in-
crease is needed is progressing..
SAFETY
No report.
MISCELLANEOUS
Mayor Happ reiterated a request for all Council members to attend one session of the
block grant meeting. She, Councilman Daley and City Attorney Donahue will be• attending
a similar session at the League of Cities & Towns Convention in Billings. Mayor Hupp
will' be moderator.
The Chamber of Commerce will host a meeting to discuss future developments in Kalispell.
Among them will be Developers Diversified, Ashley Court, Corky Andrews and Gateway
West expansion. Mayor H app requested Council members to attend this meeting.
Councilman Zauner moved to adjourn.. Seconded by Councilman Smith. Motion carried..
Approved as presented October 5, 198.1
Norma E. Ha , Mayor
ATTEST:
Marjori Giermann, City Clerk