04/22/82 SP City Council MinutesAPRIL 20,' 1982
SPECIAL MEETING,
TO THE HONORABLE BOARD UP COUNCILMEN
CITY.OF..KALISPELL, MONTANA
GENTLEMEN
'There will be a Special. Meeting of the City Council, Thursday, April 22, 1982, at
7:30.,P. M. in the Council Chambers at City Hall for the following purpose:
T6 conduct business of the Regular Council..meeting,which was
i adjourned for lack of quorum..
Wo.7 the undersigned, being all of the members of the ,City Council., do hereby waive
notice of the date and purpose of the Special Meeting of the City Council to be held
Thursday, April 22, 1982 at 7:30.P.M.. in the, CouncJL1 Chambers at City Hall and consent
to 'the, transaction of the .above: and: any o,. her business t.hat may properly come before
the City Council.
LeRO . � McDowe-i , ayor
AITEST!:
MarjoiJ'A Giermann,' City Clerk -Treasurer
OUT OF TOWN
Paul R.. Palmeir
Franczs T. O'Boyi
OUT OF TOWN
Louis B. Ruiz, Jr. -
OU1' OF TOWN
John Zauner, Jr.
r`
Gax5r W. Nystul
Glen Neer, Cit Attorney
A SPECIAL MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:30 P.M,, THURSDAY, APRIL 22,
1982', IN THE COUNCIL CHAMBERS AT CITY HALL. MAYOR McDOWELL PRESIDED. COUNCILMEN V1DAL,
ZAUNER AND RUIZ WERE OUT OF TOWN WITH PERMISSION FOR THEIR ABSENCE.
APPROVE MINUTES
Councilman Nystul moved.the minutes of the Regular Meeting of April 5, 1982 be approved
as presented. Seconded by Councilman O'Boyle. Motion.carried.
--Councilman Nystul moved to amend 'the minutes of the Special Meeting of April 7,, 1982 by
deleting the following sentence regarding the City Attorney position. "Councilman Nystul
suggested that we reject all applications, continue as we are and start the process over".
Seconded by Councilman O'Boyle. Motion carried.
OFFICIAL REPORTS
Treasurer for February .
Police Chief for March
City Judge for March -
Fire Department, Ist (quarter
1
Councilman Nystul inoved to accept the above noted City Official reports,
Seconded by Councilman Saverud,
OPEN.BIDS - Dump Truck
Bids were not-opened.because of an irregularity in advertising.
ADDRESSdNG THE COUNCIL
'Lloyd Shoemaker, Building Official, read the following letter of resignation:
LeRoy E. McDowell Lloyd R. Shoemaker
_ Mayor Building Official
Department of Bui llding and Zoning
KallspelI, P.O. Box 1035
(406) 755-5457
Montane 59901
px:
r
The Honorable LeRoy E. McDowell',.Mayor
and Members of the Kalispell City Council
April 19, 1982
Due toreasons of health, please accept my resignation -as
Building Official— Zoning Administrator.for the City of Kalispell
effective the. close of business July 30, 19826
In --the past five years I have served the City to the best of
my ability and do take pride in that the department was administered
in a fair and,impartial manner.,
I am appreciative to you for granting me the opportunity to
serve in this capacity, We have encountered some real challenges,
but through your efforts and backing we made Kalispell a model.
for: other cities to foll-ow.
I would particularly like to acknowledge the cooperation and
assistance of the other department heads in the City who helped
make the department function.
It is my -intention, by announcing at this time, to.allow the
City officials enough time to allow for my replacement.
Thank you.
a�
Lloy R. Sh, , r
Bui ding Of -ial�
0
Council members voiced regret at this, but it was decided to table this resigna-
tio1i until a full Council meeting.
Attorney William Astle addressed the Council, fitst by stating that he Hoped
Building Official Shoemaker would reconsider; he felt the Building Department
to be efficiently and professibnall.y directed -by Mr. Shoemaker.
Attorney'Astle then addressed the Council regarding the•problem of non -issuance
.....of a buil,d:ing permit- to Mr; Kenneth Cox and his partner, of LaSalle Road, because
it is not in compliance with the master plan. Because this is a problem of Flat-
head County, and not within the jurisdiction of the City, Councilman Grainger moved
to refer to Annexation Committed and report back on May 3. Seconded by Council-
man Saverud. Councilman Palmer voted nay. Carried.
Mr. Allan Bahlke addressed the Council regarding his problem of zoning a business
outside of the city limits. Again, the City has no jurisdiction in this matter.
The complicated procedure of amendment process was discussed and this matter also
was referred to committee.
Mr. Jim Michael, of the Kalispell Taxi, with the support of Mr. Bill Crivilio,
of FIFTH, addressed the Council to request 12 parking spaces in 7 locations for
a special vehicle for handicapped persons. The extra space is required for use
of a wheelchair lift. Councilman O'Boyle suggested that this request be presented
to the Parking Commission at their May 4 meeting. Main Street reconstruction pre-
sents a problem at this time, but action can be postponed until July or August.
Mr. James Mohn, representing the Flathead Regional. Development Office, addressed
the Council regarding creation of an S.Z.D. for West Arizona Street for an area
of 8501. A petition was presented, signed by 620 of the landowners. Jim re-
quested that the $150 filing fee be waived, based on the fact that this.a city
street and there had never been any improvements on the street. Councilman Nystul
moved to approve the waiver. Seconded by Councilman O'Boyle. Waiver approved.
RESOLUTION #3401
Councilman O'Boyle moved to create S.I.D. #335 to pave Arizona Street West to
Fifth Avenue W.N. Seconded by Councilman Grainger. Roll call vote. All voted
aye.
Mr. Kevin Calnan addressed the Council regarding installation of conduits and
block outs for 44 lamp posts along Main Street and side streets. The posts will
be antique, early 1900 Victorian theme. The proposal has been presented to many
organizations and has been endorsed by all. Mr. Cainan's request was for a letter
of endorsement from the City Council. Concern was expressed about the installa-
tion holding up Main Street reconstruction, but Pack & Company have assured Mr.
Calnan that the work can be done at this time with no delay in construction.
The lamp posts will, later be placed along the central business district. The
Mayor will send a letter of support, sans financial obligation, to the State of
Montana Highway Department for this endeavor, as per Councilman Palmer's motion,
This. -was seconded by Councilman O'Boyle, Motion carried.
Attorney Dan Johns addressed the Council regarding the construction a; High Noon
Office Building in the location of the Outlaw Inn and Grumpa's Eatin' Barn.
Messrs. Buck Torstenson and Denny Boland presented a request regarding #93
abandonment to improve access to the new building. It is hoped to --begin con-
struction of the building next spring. Councilman Grainger moved to refer the
request to the Street & Alley Committee; seconded by Councilman Palmer. All
voted aye, motion carried.
Attorney Dean Jellison addressed the Council concerning City approval for a grant
for engineering purposes for the Kalispell Airport Association in the estimated
amount of $6,000-$8,OOU. The overall improvement project will be approximately
$350,UOO, but this will be done in steps. It is expected that the cost for re-
surfacing runways and taxiways will be around $110,000. Councilman Palmer sug-
gested that the public be informed as to the use of the grant, as he has been
receiving phone calls inquiring about this. Councilman Grainger moved that the
Mayor be authorized to execute the grant application for engineering. Seconded
by Councilman Nystul. All voted aye. Motion carried.
COMMITTEE REPORTS
PARKS
No report.
CITY DEVELOPMENT
Councilman Saverud presented the Daily Inter Lake request for a microwave disc
on City right-of-way on Washington Street in back of their building. This will
require one parking space at the end of the parking lot, and they are requesting
an encroachment agreement. City Attorney Neier was instructed to draw up and
enter into an agreement with the Daily Inter Lake, who is open to any suggestion.
Councilman O'Boyle presented a request from the Vacationer Motel for a curb cut
on the north side of Washington Street for parking spaces.
Councilman Saverud made a motion to refer both of the above requests to the
Street and Alley and City Development Committees, to present to Council at the
Regular meeting of May 3. Seconded by Councilman Nystul, Carried.
1
SAFETY
No report.
SEWER
Councilman Nystul requested waiting for full Council meeting for second
reading of Ordinance #1011.
FINANCE
Councilman Nystul moved that the Finance Committee be given authorization to
respond to the Department of Comunity Affairs on preference between a State audit
or an auditing firm for a two year audit for the period ending 6/82. Seconded
by Councilman Saverud. Carried.
ANNEXATION
Councilman Palmer reported a memo from City Attorney Neier stating that there is
a problem with the BMB Annexation. The zoning does not conform to the Comprehen-
sive Plan and it looks like a change in zoning should have gone to public hearing
at the same time the annexation was heard.
Councilman Palmer moved to instruct the City Attorney and Flathead Regional Develop-
ment Office to amend the Comprehensive Plan to coincide with existing use. Seconded
by Councilman Grainger. Motion carried. An Annexation Committee meeting was set up
for Monday, April 26, 1982 at 6:30 A.M.
STREET & ALLEY
ORDINANCE #1010
Councilman O'Boyle moved second reading of Ordinance #1010, an ordinance to amend
Section 17-54 of the City Code for no parking zone. Seconded by Councilman Grainger.
Roll call vote. All voted aye.
Councilman O'Boyle indicated that it was necessary to do a Change Order for $800-
$1,000 and requested authorization for an additional $1,200-1,500 if needed, with
approval by two out of 3 persons, namely, Mayor McDowell, Public Works Director
Hafferman or Councilman O'Boyle. Councilman Nystul moved that this authority
be given. Seconded by Councilman Saverud. City Attorney Neier will draw up the
necessary authorization.
Councilman O'Boyle referred to the memo from the Parking Commission dated April 6,
1982 to the Mayor and City Council regarding changes in parking regulations.
Councilman O'Boyle recommended no action and Councilman Palmer suggested that
there be no changes in parking regulations until Main Street construction is com-
pleted.
Councilman Grainger moved that a letter be sent to the Parking Commission from
the Mayor regarding this. Seconded by Councilman Saverud. Carried.
Councilman O'Boyle. discussed the parking problems at the new Forest Service Build-
ing. He, Mayor McDowell, Police Chief Stefanie will meet with Forest Service
personnel. If nothing is resolved from that discussion, signing may be necessary.
MISCELLANEOUS
LICENSE 4PERMIT BONDS
Clarence Clapper d/b/a
Ron's Plumbing 4 Heating Plumber Bond
Lawrence A. Meyer d/b/a
It Iz Electric Electrician Continuation Certificate
Valley Plumbing & Heating Plumber Bond
Councilman Grainger moved that all license and permit bonds reviewed by City
Attorney Neier be approved. Seconded by Councilman Saverud, Carried,
Mr. Forrest Daley reported on the Health Board meeting. He indicated that County
Commissioner Henry Oldenberg was concerned about septic tanks being 100' from the
floodplain. Mr. Daley also reported that the City owes $37,400 to the Health Board.
Formerly this amount wds $600.00. Question on reports from establishment inspection.
Mayor McDowell will attend the next Health Board meeting with Mr. Daley.
Mayor McDowell announced that the Chamber would be holding Victorian Days on May
21, 22 and 23.
Mayor McDowell announced the following appointments: Councilman Vidal to the Air-
port Board. Moved,'.by Councilman Nystul, seconded by Howard Grainger. Carried,
Councilman Grainger to the FL.- Safety Couneil.Moved by Councilman Nystul. Seconded
by Councilman Palmer. Attorney Neier, Police Chief Stefanie, Councilman Grainger,
Councilman Zauner and Mayor McDowell will serve on the Gambling Committee.
304
Councilman Grainger moved to adjourn. Seconded by Councilman Palmer.
Approved as presented May 3, 1982..
LeRoy . McDowe , Mayor
ATTEST:
Marjor e Giermann, City Clerk