01/04/84 City Council Minutes159.
THE REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:30 P.M. TUESDAY,
JANUARY 4, 1984 IN THE COUNCIL CHAMBERS AT CITY HALL. MAYOR MCDOWELL PRESIDED.
COUNCILMEN VIDAL AND O'BOYLE ABSENT. ALL OTHER COUNCILMEN WERE PRESENT.
APPROVE MINUTES
Councilman Saverud moved that the minutes of the December 19, 1964 meeting be ap-
proved as presented. Seconded by Councilman Nystul. Motion carried.
ADDRESSING THE COUNCIL
No one appeared to address the Council.
OPEN BIDS - AIRPORT RECONSTRUCTION
Firm Security Bid
Pack & Company Cashier's Check Schedule 1 - Runway Paving $94,161.00
Schedule 2 - Taxiway Paving 59,341.00
Schedule 3 - Crush Aggregate 26,099.85
TOTAL $179,601.85
American Asphalt Bid Bond Schedule 1 - Runway Paving $104,240.00
Schedule 2 - Taxiway Paving 64,20.1.00
Schedule 3 - Crush Aggregate 23,155.00
TOTAL $191,586.00
Councilman Nystul moved that the bids be referred to the Parks Committee to report
back. Seconded by Councilman Palmer. Motion carried.
OLD BUSINESS
COMMITTEE REPORTS
SAFETY
Councilman Grainger had no report.
SEWER & WATER
Councilman Ruiz had no report.
FINANCE
Councilman Nystul moved that all claims found to be in order by the Finance Committee
for December be paid. Seconded by Councilman Saverud. Motion carried.
Councilman.-Nystul gave his report on the .Audit Report. According to contract, the
report became a matter of public record when it was delivered to the City on Friday,
December 30, 1983. Councilman Nystul's summary contained 17 responses to the report.
Copies of this were distributed to the Mayor and members of the Council.
Mayor McDowell stated that he would not thank him for the report as it was just the
opinion of Councilman Nystul.
Councilman Ruiz stated that this was not a report from the Finance Committee, but
just a personal opinion. The Audit report should have been reported.
ANNEXATION
RESOLUTION 43508
Councilman 'Rainer moved to adopt Resolution #3508 a resolution to adopt a policy for an
"Extension of Services Plan". Seconded by Councilman Ruiz. Roll call vote. All
voted aye.
RESOLUTION #3509
Councilman Palmer moved to adopt Resolution #3509 a resolution of intention to adopt
a PUD and set a date for a public hearing thereon. Seconded by Councilman Grainger.
Roll call vote. All voted aye.
RESOLUTION 03510
Councilman Palmer moved.to adopt Resolution #3510 a resolution of intention to annex
Heritage Health Care Center Addition. Seconded by Councilman Saverud. Roll call
vote. All voted aye.
STREET & ALLEY
No report.
PARKS
No report.
COMMUNITY DEVELOPMENT
No report.
160.
MISCELLANEOUS
OATH OF OFFICE
Reelected Councilmen Grainger and Ruiz, along with Charles Manning and Sandy Schindler,
were given the Oath of Office by Mayor McDowell. Certificates of Election were presented
to Councilmen Ruiz; Ward 1; Councilman Schindler, Ward 11; Councilman Grainger, Ward III;
and Councilman Manning, Ward IV.
Mayor McDowell named new committees.as follows; first named being chairman of:each:
Annexation: Manning,.,Paimer, (vacancy); Employment: Grainger, Ruiz, Schindler;
Finance:. Ruiz, Grainger., Palmer; Parks: (vacancy)',Nystul; Manning; Sewer,& Water:
Nystu.l,.Ruiz, (vacancy)'; Street &;Alley: Palmer, Nystu:l,i Saverud.; Safety: Schindler,
Grainger,Saverud; City Development: Saverud, Schindler, Manning
Othe.r.Committee Represe,n-tatives are:as,fol_lows: C:.A.B.': Mayor McDowell; -ity-
County Planning Board: Manning.; Refuse'Disposal: Granm6;,Chamber of Commerce: Mayor_ -
McDowell; Safety Council: Schindler; County Health Board: Daley; 268' Water Control:
Allen; Gambling:' Mayor McDowell, Neier, 5tefanic, Grainger and Schindler; TAC: Palmer;
Hockaday Center for tne..Arts:-Saverud'Parking Commission Liaison: Palmer; and Airport
Board Nystul.
Councilman .Palmer mo ped to table the ele.c.tion of a:'Cou'n'ci.l President. Seconded by
Councilman Saverud Cbutaiimen,-Ruiz and. 'Schindler 'VQted 'hay. All others voted aye.
.Motion carried....
Councilman Schindler moved that Ed Trippet.be reappointed for a two year terin to the
City County P.lanning'Board. Seconded by Councilman Ruin.'. Motion carried.
Councilman Grainger r6ov;edl that Virginia. S.loari!and lames' .Stephens be .reappointed to the
CCPB for a one year term; Second.ed`by Councilman Saverud. Motion carried..
RESIGNATION OF COUNCILMAN VIDAL
a o 1c 3owel L`j re4d:tithe, 10 - owing .letter::
December. 20, 1983
LeRoy McDowell, Mayor ;
City of Kalispell
Kalispell, MT 59901
Dear Mayor McDowell: "
I hereby submit my resignation from the Kalispell City Council
effective January 1, 1984, for personal and professional reasons.
I have enjoyed working with the Councifk' nd I -wish them all the
best in the future.
Sincerely,
Or
Gayle J. Vidal
Councilman, Ward 2
Councilman Saverud moved to accept'the resignation of.:Cbt.ncilman Vidal with.regret
and with.thanks for a,job,,well done. Seconded by'Coun,ci.lman Palmer. Motion carried.
Residents of Ward II who are interested in the position tay a'pply.hy .letter to Mayor
McDowell until January 25th.
Councilman Saverud reminded Council of the public hearing next Monday, January 9th,
to consider issuance of Industrial Revenue Bonds for a downtown mall to Barbieri
Hospitality, Inc. and. Glacier Park Company.
161.
LICENSE & PERMIT BONDS
James E. Schaff DBA
Ace Plumbing & Heating
Gas Contractor Continuation
Certificate
M. 0. Lockrem DBA
Moe Electric & Construction
Electrical Contractor Continuation
Certificate
William P. Driscoll
Plumber Continuation
Certificate
S.lama Plumbing & Heating
Plumber Continuation
Certificate
Gordon M. Jensen DBA
4 G Plumbing & Heating
Plumber Continuation
Certificate
Chester Paul Teichman
Electrical Contractor Continuation
Certificate
Garfield N. Servo
Electrical Contractor Continuation
Certificate
C. Powell Electric
Electrical Contractor Continuation
Certificate
Herman J. Shama DBA
Shama Plumbing & Heating
Gas Contractor Continuation
Certificate
Byron G. Hoylman &
Earl A. Mills DBA
General Sheet Metal
Gas Contractor Continuation
Certificate
Newell E. Carson &
Gregory White DBA
Carson Brothers
Gas Contractor Continuation
Certificate
Paul A. Spade DBA
Canyon Heating & Cooling
Gas Contractor Continuation
Certificate
Councilman Grainger moved that
Neier be approved. Seconded by
all license and permit bonds reviewed by City Attorney
Councilman Nystul. Motion carried.
Councilman Grainger moved to adjourn.
Seconded by Councilman Schindler.
Motion
carried.
Meeting adjourned at 8:15 P.M.
.. L
Ler owel. Mayor
Approved as presented January
16, 1,984
ATTEST:
Marjor' Giermann, City Clerk -Treasurer