01/16/84 City Council Minutes1.6;5.
THE REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:30 P. M. MONDAY,
JANUARY 16, 1;84., 11WIOR 14.GD WELL :PrESTDED C9UyQILMAIui PALHE,R ABSENT. ALL OTHER
COUNCILMEN WERE PRESENT„
APPROVE MINUTES
Councilman Schindler moved that the minutes of the regular, meettn- of January 3,
1984 and the special meeting of January 9, 1984 be approved as presented. Seconded
by Councilman Grainger. Motion carried.
CITY OFFICIAL REPORTS
City Treasurer for November 1-983
City Judge for December 1984
Potice Chief for December 1.984
Building Off Loial for December 1984
Counr_Llman Nystul moved that the city official reports be approved as presented.
Seconded by Councilman Ruiz. Motion carried.
ADDRESSING THE COUNCIL
Mr. Don Nelson, 264 North Main., representing CttLzens Against Pornography, presented
a proposal for revision of the ordinance regarding sale of obscene materials.
Mayor McDowell stated that he would call a meeting of the Council as a whole after
we seat a new council member to discuss the proposal. Councilman Rutz requested
City Attorney Neier review and set out. the differences.
COMMITTEE REPORTS
FINANCE
Councilman Ruiz moved to authorize to call for an audit of city books for the years
1982-83 and 1983-84 by the State division of Local Government Services. Seconded
by Councilman Grainger. Motion carried.
Councilman Ruiz announced a meeting of the Finance Committee for 4:00 P.M. Thursday,
January 19th. The 1983-84 proposed salary ordinance will be reviewed.
SEWER & WATER
Councilman Nystul reported that the committee met to discuss the three lawsuits in
litigation on the treatment plant. One suit has progressed to the point where they
will have to make a decision. Expert witnesses will be needed. The EPA will fund
the cost of these witnesses on the same percentage basis as the grant, up to
$150,000.00. If Council approves a grant amendment, then we can proceed.
Councilman Nystul moved that the Mayor and City attorney be authorized to sign a
grant amendment. Seconded by Councilman Saverud. Motion carried.
Councilman Nystul moved that City Attorney Neier be authorized to start solicitation
for legal and teachnical assistance for the suits. Seconded by Councilman Grainger.
Motion carried.
Water Superintendent Hughes and City Attorney Neier will be reviewing the Greenacres
Service As -Built Service Plans and report back.
ANNEXATION
Councilman Manning moved to approve the Resubdivision of Lot 1, Block 102, Kalispell
Original, and instruct the City Attorney to institute utilities and approve the in-
stallation of meters for each of the two buildings on the Lot, Seconded by Council-
man Saverud. Motion carried.
STREET & ALLEY
Mayor McDowell announced a TAC meeting for 10:.00 A.M. Tuesday, January 17th, at the
Highway Department Office. Urban System priorities that were discussed in August
1980 will be reviewed and updated.
SAFETY
Councilman Schindler announced a meeting of the safety Committee for January 30th
at 4:00 P.M,
PARKS, AIRPORT, GOLF COURSE
Councilman Nystul-reported-for the.Park Committee that the committee will be meeting
with th Airport Association and Project Engineer to discuss the airport construction
bids and will bring back a report at the first meeting in February,
166.
CITY DEVELOPMENT
Councilman Save.rud.reported on a proposed policy statement for guidelines for deter-
mining Agency review on Downtown Redevelopment renovation and construction. Zoning
ordinance No. 961 relative to the zoning ordinance for the Downtown Redevelopment
Agency includes Sec.tion,7.33 d1s.cuss ng.agency approval.. It essentially says that
prior to.the issuance of a building permit the agency.; which in Kalispell's case..is
the Council,has to review the' .applic.ation..' A deci'sia:n was,made 2 or 3 years ago.
that ordinary mai'ntenan,ce type situ'atibns urauld'not _require, that approval, but go
through ordinary building permit, process .and;,if necessary, the Architectural.Review
Committee. However,:'now we have,.before.uJs a.major new -building that triggers,'this
more involve review.. We also want to adbpt,a ,policy which.does not unnecessarily
Hamper or slow down the building permit process. on.recommendation 'of the Cbm
mittee, Councilman Saverud moved'.to approve the propos.ed..policy guidelines, so
that in the future, if.�there is a project in the urban renewal' district and if that
project is of mayor significance ass defined._ini the 6� poirits in the guidelines, .i:t
will automatically `come.back to 'the, City D evelapment Committee and possibly the
Council for final consideration: If it is of less significance, it will go through
the Architectural Review Committee.'�and the normal'building permit process. Seconded
by Councilman Manning: Motion carried. The n.e'w, po1'i.cy can be found in the Building
department and/or the' City Development Department
Councilman Savekud repor.ted.that.the committee has., reviewed the Second Avenue West
Professional Bt-i.lding p.lans-, findsrlhiiemlvrl::comp.liance on 7, points and moved - -=-
to app� ave and' send to the Building', Departmetit - SpConded by Councilman Nystu.l .
Motion carried.
Councilman, 5'averud' reported:, the follo,aing letter.:
U:S: perkwirnenc. Aousing and Urban Development
Denver RegionallArea Office, Region Vill
Executive Tower
14PS Curtis'Street,
Denver, Colorado 80202
December 275 1983
Dear Sir or Madam:
In a letter dated March 21,: T9i83, we infpmed YOU that your community,
no longer met. the minimum standards of'. physical and economic distress for
participation in,the,Urban Deve,jopgent Actiotf Grant (WAG) Program and
that you had .only until August,1983 to remain eligible to submit a UDAG
application..
The:Housing and Urban-RuraTRecovery Act of.1983, recently passed by
Congress and signed by the President,:restores eiigibility to Small
Cities such as your City who-wei^e eligible for UDAG in Fiscal Year 1983
and lost eligibility based on the March T,- T983.1 listing in the
Federal Register. These cities.will now. remain eligible until the
distress. sfa—nUards are revises- to include theextent of unemployment, 7
job Tag,;or Tabor surplus.
You are, therefore, again e.71gible:to submit a UDAG application so
long as you have demonstrated results in assisted housing and equal
'opportunity in housing anal employment..- The next closing. date for
small city.app]ications is February.•29, 1984. If yom have any questions:,,
please contact GIs. Ardith Sehu.TSter at (303) 837-512.1.. .
reiy, ..
�- Rab.ert 3. Matu sc hek
Director.
Office of Community Planning
and Development,:. 8C
167.
EMPLOYMENT
Councilman Grainger reported his committee will meet on January 30th with the Safety
Committee to discuss promotion idsas:and new hir'inig'. All Council members should try
to attend.
MISCELLANEOUS
Councilman Grainger moved to approve the appointment of Ken Hammer of Missoula as
Director of Public Works. Seconded by Councilman Schindler. Motion carried.
LICENSE & PERMIT BONDS
Electric Motors
Gerald I. Ness DBS
Gerrys Electrical
Delbert L. Maltby
Charles E. Hafer DBA
Glacier Electric
Glacier view, Inc.
McDowell Heating &
Electrical Contractor
Electrical Contractor
Electrician
Electrician
Gas Installation
Continuation CeEtificate
Continuation Certificate
Continuation Certificate
Continuation Certificate
Continuation Certificate
Air Coiiditloming Gas Installation Continuation Certificate
Councilman Grainger moved that all license and permit bonds reviewed by City Attorney
Neier and found to be in order be approved. Seconded by Councilman Saverud. Motion
carried.
Councilman Grainger moved to adjourn. Seconded by Councilman Saverud. Motion carried.
Meeting adjourned at 7:55 P. M.
Approved as presented February 6, 1984
ATTEST:
Marjorie f
ermann, City Clerk-TiPeasurer
GAMING HEARING
A gaming hearing was held at 2:00 P. M. January 17, 1984'_in the Conference Room
at City Hall. Present were Mayor McDowell, Councilmen Grainger and Shhindler, Chief
Stefanic and Rick Perry, representing Perray Enterprises, Inc. Application was
made by Perray Enterprises for the purpose of operating keno machines at the Keglers
Lounge at 330 lst Avenue West.
No one appeared for or against the application. Members of the Committee had no
objections. Councilman Schindler asked if they can also operate poker tables. The
answer is yes, if they pay the extra fee.. Councilman Schindler noted that this is
very close to teen-age bowlers. It will be Mr. Perry's responsibility to see_ -_.-
that no one under age uses the keno machine.
Councilman Grainger moved to approve the application. Seconded by City:-Atterney
Neier. Motion carried.