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12/07/81 City Council Minutes., ;4 THE REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7,30 P.M. MONDAY, v DECEMBER 7., 1981 IN THE COUNCIL CHAMBERS AT CITY HALL. MAYOR HAPP PRESIDED. COUNCIL- MAN DALEY ILL.0 ALL OTHER COUNCILMEN WERE PRESENT. APPROVE MINUTES Councilman Smith moved to approve the minutes of the Regular Meeting of November 16, 1991. Seconded by Councilman O'Boyle. Motion carried. Councilman Grainger moved to approve the minutes of the Special Meeting of November 25, 1981. Se oonded by Councilman Vidal. Motion carried. Mayor Happ reported that Councilman Daley is still in the hospital in Spokane and will probably be unable to attend .the next council meeting. On behalf of the Council and herself, Mayor Happ expressed sympathy to Councilman O'Boyle on the death of his sister. ADDRESSING THE COUNCIL Megan Berry, representing the Parking Committee of the Student Senate of FVCC, stated that they have been trying to work out something that will help the City and students on the parking problem. Some students are parking downtown and breaking out of class every two hours to move their car«3. This is a problem to downtown businesses and to the students also. They have worked out a proposal to the City whereby they would lease two parking lots, one on the corner of First Avenue West and lst Street, and the other at the orner of Third Avenue and 3rd Street East. They would sell parking to the students and generate some revenue to the City. Mayor Happ asked Ms Berry and Brent Puckett, Chairman of the Parking Committee for the college, to attend the Parking Commission meeting at 2:00 P.M. tomotrow and present their proposal. Paul Palmer, member of the Parking Commission, addressed the Council with a request to shrink the are a that is posted for two hour p anking limit. Deleted would be Se cond Avenue East from Center to First; First Street East from First Avenue to Second Avenue; First Avenue West from Fourth to Fifth, and Fifth Street West from Main to Second Alley West. The.posting was done on a temporary and trial basis and it is not working in these areas. Mr. Palmer asked that a new temporary ordinance be enacted excluding the above are as. Second request from Mr. Palmer was a plan to put a little humor in parking tickets. He asked that parking tickets be called traffic control tickets and a drawing be held each month for a gift to be awarded to persons who pay their tickets within the 24 hour period. Gifts would be limited to $30.00. Mr. Palmer stated that they will soon know the outcome of the proposal to make parking available at Montana Hall. School District # 5 and, ...,FVCC are cooperating and if the plan goes throuth, there wil be a possible 100 new parking spaces. Meter boxes have been placed at the Eagles Lot and the Methodist Church Parking Lot. The Eagles Lot is in use about 85%. The church lot is not being used, but expecta- tions are that it will be used in time. Donna LcLeod, a representative of Northwest Telephone operators, asked that the two hour parking limit be removed on First Avenue East to Second Avenue East on First Street and north on First Street to Center. Operators come to work all hours of the afternoon and now have to park over in residential areas where there is little lighting. Mr. Palmer stated that the Parking Commission will have $8.00 per month parking coupons in three lots, Plaza West, Bowling Alley and Methodist Church. These should help Northwest Telephone employees, students and other persons working downtown. ORDINANCE #996 Councilman O'Boyle moved to enact an emergency ordinance to remove two hour parking limit on First Avenue West from 4th to Fifth Streets; Fifth Street West from Main to Second Ailey West; Second Avenue East from Center to First Street and First Street East from First Avenue to Second Avenue East. Ordinance enacted. COMMITTEE REPORTS FINANCE Councilman Ruiz reported that the claims for November have been -reviewed and moved that those found in order be paid. Seconded by Councilman Smith, Motion carried. 1 Councilman Ruiz reported that the Council has a business proposal from City Attorney Donahue. Mr. Donahue has offered 35 bookcases, which he owns, to the City at $100 each, a total of $3,500.00. He will offer along with them two filing cabinets. The Finance Committee has checked the cost of building bookcases, and that would be more expensive. Councilman Ruiz moved to purchase 35 bookcases and 2 filing cabinets from City Attorney Donahue at a total cost of $3,500.00. Seconded by Councilman Zauner. Motion carried. ANNEXATION Councilman Smith had no report. EMPLOYMENT RESOLUTION #3384 Councilman Zauner moved to adopt Resolution #3384, a resolution to establish the policy and requirement that all City department head supervisors be appointed or removed only with the advice and consent of the City Council. Seconded by Councilman Ruiz. Roll call vote. All voted aye. PARKS, RECREATION,. AIRPORT Councilman Zauner reported that he talked to Lee Tower, Airport Board, and when they set up a meeting, the Council will be 'so informed so that the groups can get together and discuss their problems. STREET & ALLEY Councilman O'Boyle reported that forty, years ago tonight, he was at Camp Roberts, CA, cleaning up streets and alleys for Japanese. ORDINANCE #997 Councilman O'Boyle moved first reading of Ordinance #9'97, an ordinance to add under Section 17-54 of the Kalispell City Code, otfh6r streets:and-avenues e onned by Councilman Zauner. Roll call vote. All voted aye. Councilman O'Boyle explained that an offer has been made by Director of Public Works Hafferman to BNRR to grade and oil a street owned by BNRR, one time only, in exchange for a dedication of a 25' cutback to make abetter turn coming from the north on Main Street to make a right on Center Street. Mr. Willard, local BNRR agent, recognizes the need and it looks favorable at this time. Councilman O'Boyle moved Director of Public Works Hafferman have power to act on agree- ment on grading and oiling, one time only, of a street owned by BNRR in exchange for 25' cutback at Main and Center. Seconded by Councilman Vidal. Motion carried. Director of Public Works. Hafferman was advised to see Bill Walker, developer of the new Forest Service Building on Third Avenue East, about a parking problem. It is a difficult area to sign because of mailboxes. Councilman O'Boyle asked all Council members to look at the Sherlock Building before discussing a request by the owners to park over the sidewalk. The Flathead Safety Council will meet in the Conference Room at City Hall on Monday, December 14, at 7:30 P.M. A public hearing will be held at 7:30 P.M. in the Council Chambers on Thursday, December 10, regarding rerouting Highway # 2. CITY DEVELOPMENT Director Ed Gallagher reported that the Brice Apartments on Second Avenue East have requested rehabilitation. SEWER 4 WATER Councilman Granmo reminded the Council that the public hearing on the request for sewer and water raise hike is at 7:30 P.M. Wednesday, December 16th in the Council Ch mnbers . ORDINANCE #99 8 Councilman Granmo moved first reading of Ordinance #998, an ordinance repealing Sections 26-1, 26--2-,26-3 , 26-4 , 26-5 , 26-6 , 26-7, 26-8, 26-10 , . 26-11 , 26-12 , 26-13 , 26-14 , 26-17, 26-18, 26-19, 26-20, 26-21, 26-22, 26-24, 26-26, and 26-30, KALISPELL CITY CODE, to provide for adoption of City water user rates by method and process allowed by State laws;. to provide for adoption of rules for operation of City water utility by method and process as allowed by State laws, to provide effective date. Seconded by Councilman O'Boyle. Roll call vote. All voted aye. S.I.D. # 328 Final settlement on S.I.D.# 328 will be negotiated with an agreement with Thomas, Dean $ Hoskins, Project Engineers. Disputed amount between the Engineers and City is approximately $13,000 . For existing good will, they will accept payment of $5 ,000 and sign a covenant not to sue. The claim of Pack & Company, construction company, for added work on the S.T.D. will be denied since it was not covered by authorized Change Order. If Pack & Company sues, the City is not precluded from joining Thomas, Dean & Hoskins. Councilman Granmo moved that Mayor Happ be authorized to sign the agreement with Thomas, Dean & Hoskins. Seconded by Councilman O'Boyle. Motion carried. SAFETY Councilman Grainger reported that he intends to study License and Permit Bonds this coming year, and may recommend to the Council that they not be required next year. LICENSE & PERMIT BONDS Debbie Diane Sheppard Pawnbroker Bond Glen E. Schultz Electrical Contractor Continuation Certificate L.P. Gas Service Go. of MT Heating Contractor Continuation Certificate A.R. Lyford d/b/ a/ Lyford Plumbing & Heating Gas Installer Continuation Certificate James E. Schaff d/b/a/ Ace Plumbing & Heating Gas Fitter Continuation Certificate Gary R. Treeweek d/b/a/ Treweek Construction Co. Excavator Bond Bobby G. Brown Gas Contractor Continuation Certificate Bobby G . , Brown Plumber Continuation Certificate Delbert L. Maltby Electrician Continuation Certificate Byron $ Gary Hamilton d/b/a/ C&H Refrigeration $ Heating Gas Contractor Continuation Certificate Ivan M. Ibsen & Richard C. Ibsen d/b/a/ Ibsen Plumbing & Heating r Gas Installer Continuation Certificate Herman J. Slama d/b/a/ Slama Plumbing & Heating Excavator Continuation Certificate Herman J. Slama d/b/a/ Slama Plumbing & Heating Gas Installer Continuation Certificate Herman J. Slama d/b/a Slama Plumbing & Heating Plumber Continuation Certificate Newell E. Carson & Gregory White d/b/a Carson Brothers Gas Contractor Continuation Certificate Harp Line Constructors Excavator Continuation Certificate Councilman Grainger moved that all License $ Permit Bonds approved by City Attorney be accepted. Seconded by Councilman Granmo. Motion carried. MISCELLANEOUS Mayor Happ reminded Council of the public hearing on water and sewer rate hike on December 16. December 21st , Council meeting will be a public hearing for a zoning change request by Barnum, Johnston and others. Mayor Happ and Council members will be meeting with representatives of Hydro -West at 3:30 P.M. Wednesday, December 10th. Mayor Happ read a letter from Louise6owdish objecting: to taxpayer money being spent to light the Christmas decorations because of religious reasons. Lighting is not paid with tax dollars, and the decorations are not Christian symbols. 21� CITY DEVELOPMENT GALLAGHER APPOINTED TO "TASK FORCE ON SMALL CTTTES" Councilman Granmo moved to approve Mayor Happ's appointment of Ed Gallagher to the Governorl's "Task Force on Small Cities". Seconded by Councilman 0' Boyle. Carried. Mr. Gallagher will attend a meeting fox two to:three--weeks. The task force will deal with the State's administration of federal money for grants which help rehab- ilitatze , blighted residential and commercial areas. Councilman Smith moved to adjourn. Secondedd.by.Councilman Grainger. Carried. Approved as presented December 21, 1981. Norma E . Happ , geor ATTEST: arj'orie Giermaan, City Clerk 1