11/04/85 City Council Minutes361
THE REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT.T:3p-P:*X-;-'MONDAY
NOVEMBER 4, .1985 IN THE COUNCIL CHAFERS AT ,CITY HALL. MAYOR McDOWELL. PRESIDED'... ALL
COUNCILMEN WERE PRESENT,:
APPROVE MINUTES
Councilman Nystul requested the reference to the Building Inspector in the Annexation
Committee report be corrected to Building Official and movedlthe minutes of the October
21,1: ,198$ : council,- meeting : be approved as, corrected: Counoilman Palmer; . seconded. rand the
motion carried
ADDRESSING THE COUNCIL
No one responded to the Mayor's call for anyone wishing..tc address the council:..
COMMITTEE;:REPORTS:
.
EMPLOYMENT
Probationary Firefighter
Councilman Grainger moved Roger Phillips be appointed a probationary., firefighter
effective,November A,:1985. Councilman Schindler seconded and the motion carried.
Councilman. Grainger announced there would be a negotiation session meetiiig,.immediately
following this council meeting.
FINANCE
Councilman,Ruiz moved the claims found in order by the Finance Committee be approved
for payment, Councilman Grainger seconded and the motion carried.
Councilman Ruiz moved the Ambulance Service uncollectable accounts, as presented in
the. Ambulance,.Service Clerk's report, be written.,.off; Councilman. Grainger. seconded.
Councilman Palmer asked if we could collect more.by billing..the customer .directly.
Councilman Ruiz and Fire Chief Doty both reported past experience. showed .this had
resulted in poorer collections.
Councilman Ruiz reported this writeoff would be about 9-10% of our billings and Alert
ia.experiencing a,writeoff of about 12-13%. Motion carried.'
Councilman Ruiz requested the Mayor call on the City Development Committee next and
then return to the Finance Committee.
CITY DEVELOPMENT
Ordinance . 1065
Councilman.Saverud moved adoption of Ordinance.#1065;on second reading and reviewed the
proposed ordinance, Councilman Nystul seconded. The motion carried upon roll call
vote with Counollman'Sohindler voting no.
FINANCE -continued.
Councilman Ruiz.reported the Finance Committee discussed issuing City of Kalispell Tax
Increment!_R_90 _f us.7. Bonds in the amount of $20100,6000 for a 15 year term with a 10
year call.:provision. The committee determined the city bad ;the latitude to move
amounts back and forth ;within the projects described, -The bond proceeds would not be
used for any other projects other than those described in the ordinance.
Councilman Ruiz moved to authorize Dain Bosworth to proceed with the sale of the bonds,
under terms mutually agreeable to both the city and the band counsel'. Councilman
saverud seconded. Bob Ehlers of Dain Bosworth explained '.there would be a formal
Resolution to be adopted on November 18, containing all
.the terms and conditions. He
said it is important to get these bonds sold before December 31, 1985 as the law.
concerning their tax status may change after that.
Councilman Ruiz spoke in favor of the motion because -there were Public Works projects
that had to be done that we have no other means of funding.
The motion carried with Councilman Schindler voting no.
SEWER & WATER
Councilman Nystul reported Northwestern Telephone Systems, Inc. has requested a Storm
Sewer be installed in Second Alley East to serve their ,property, with the City and the
Company doing a tradeoff on the size of pipe. Ile moved they be authorized to install
the requested Storm Sewer. Councilman Schindler seconded and the motion carried.
362
ANNEXATION ;,.. .
Resolution :3625'
Councilman Manning •-presented Resolution #3625, a resolution to annek the"Carver
Addition",,and.moved first reading. Councilman Nystul. seconded and the motion.carried
upon roll call vote,
C.ouncilman.Manaing presented -.a draft -=resolution concerning Fixed Use P.'U.D:.s;, an -moved
the City Attorney be. authorized to set a public hearing date. Councilman -Palmer
seconded and the motion carried.
Zoning_:. Ordinance. Sedtion 6.13b...
Councilman' Manning .moved the City'Attorney be authorized to set a public hearing date
on.amending Seotion 6:'13b of the present Zoning Ordinance. Councilman-Nystul seconded
:and the motion carried.
.STREET,.& ALLEY.
Councilman Palmer reported the Developers: Diversified ::ease'meiit : request had been taken
.care of and the.Center,8treet change order and Kalispell 'Drafting Alley Request were
not: ready ,for...�eouneil ,.action,::
SAFETY-- no report
PARKS - no report
MISCELLANEOUS
Councilman. Gra:inger...r.eported the -.Iieense. bond -reject'ed,at the last meeting because it
was incomplete, has. ..been. corrected and moved it be.approved. Councilman,Saverud
seconded..and the motion 'carried,.,
Meeting adjourned at 7:50 pm. .....
A ;.proved: as,'.c:or _
p reefed: ;November : 18.. 19 35
Le ! .
ATTEST:-
362-A
I I
SUSAN W. HAVERFIELD
FLATHEAD COUNTY CLERK & RECORDER
800 South Main - Kalispell, Montana 59901
Phone (406) 755-5360
Don Halvor, Clerk
City Hall
Kalispell, Mt 59901
Re: Municipal General Election, November 5, 1985
I, Susan W. Haverfield, Election Administrator for Flathead County, do
hereby certify the results of the General Election held on November 5,
1985 as follows:
Mayor ..,Lauren G. Granmo .651
*-John (Ed) Kennedy, Jr. 1075
Le Roy E. Mc Dowell 634
Louis Ruiz, Jr. 556.
City Judge * Frances M. "Fran" Willis 1426
Paul S. Willis 1329
Councilperson Ward 1 Roy D. Matthews 248
* Gary W. Nystul 510
Ward 2 * Clare Hafferman 447
Ward 3 * Wayne P. Saverud 626
Ward 4 * Paul R. Palmer 446
Marla L. Robinson 296
Levy * Fire truck --Yes 1676
Fire truck --No 1195
Total registered voters 5824
Total votes cast 2955
Certified this 14th day of November, 1985.
Susan W. Haverfield
Election Administrator
by Ze2i �
Dianne M. Murer
Election Supervisor