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01/06/86 City Council Minutes1j=—fING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:30 P.M. MONDAY JANUAVZ 6, 1986 IN THE COUNCIL CHAMBERS A.i Li• A1JL COUNCIL -EN WERE PRESENT. APPROVE MINUTES Councilman Nystul moved the ruautes of the regular meeting of December 16, 1965 be approved as presented. Councilman Schindler seconded and the motion carried. ADDRESSING THE COUNCIL No one requested to address the council. OLD BUSINESS: COMMITTEE REPORTS: STREET AMID ALLEY Councilman Palmer reported the committee, having power to act, had assigned a city crew the task of painting the light poles for Center Street with reimbursement to come from the Tax Increment Fund. Councilman Palmer reported the Parking Commission and the Street and Alley Committee will hold a joint meeting Tuesday, January 14, 1986 at 2:00 pm. SAFETY - No Report PARKS - No Report CITY DEVELOPMENT - No Report EMPLOYMENT - No Report FINANCE Councilman Ruiz moved the claims found in order by the Finance Committee be approved for payment. Councilman Palmer seconded and the motion carried. SEWER AND WATER , OUT OF CITY SEWER RATES Councilman Nystul reported the committee had determined the out -of -city sewer rates cound not be raised any greater percentage than the in -city raise. The committee is recommending the staff be authorized to charge the 125% and make the necessary adjustments to the accounts and incorporate the appropriate fee structure in the new ordinance. Councilman Nystul so moved and Councilman Palmer seconded. Councilman Springer suggested the committee go through the appropriate procedures to raise the rates to the 200% level. Councilman Nystul said the committee was following up on this. Motion carried. PHASE I SANITARY SEWER TRUNK Councilman Nystul reported the bids would be advertised starting January 12, with the bid opening to be February 3, 1986. WWTP DISCHARGE PERMIT. Councilman Nystul reported we hoped to have an annual recap from our discharge permit compliance shortly. COUNCIL POSITION TO BE PRESENTED TO FLATHEAD BASIN COMMITTEE. Councilman Nystul reported the committee proposed the following points as the position of the City of Kalispell: 1. The city does not disagree with phosphorus removal, but we should be able to look at the difference in cost for 1 or 2 milligrams per liter. It is a matter of how much the city residents can afford to pay for the difference. 2. The City objects to the State Department of Health and Environmental Sciences requiring, and what we consider to be blackmailing us to perform the necessary improvements at the plant, by withholding the E.P.A. funding of the Woodland Park S.I.D. The committee also feels the other contributors of phosphorus should do their fair share. 375 ANNEXATION RESOLUTION 3629 - SOUTH AIRPORT RUNWAY Councilman Manning moved approval of Resolution #3629, a resolution annexing the South Airport Runway Addition. Councilman Nystul seconded and the motion carried upon roll call vote. RESOLUTION 3630 - NEW GOLF COURSE Councilman Manning moved approval of Resolution #3630, a resolution annexing the New Golf Course Addition. Councilman Nystul seconded and the motion carried upon roll call vote. RESOLUTION 3631 - PAR1MEW TERRACE LIFT STATION Councilman Manning moved approval of Resolution #3631, a resolution annexing the Parkview Terrace Lift Station Addition. Councilman Palmer seconded and the motion carried upon roll call vote. ORDINANCE 1072 Councilman Manning presented second reading of Ordinance #1072, an Ordinance amending Sections 2.01, 3.04, 7.22 and 6.09 of the Kalispell Zoning Ordinance (regarding Bed and Breakfast facilities). He so moved and Councilman Saverud seconded. Councilman Ruiz spoke against the Ordinance, preferring not to have the Board of Adjustments make decisions on this. He preferred to have the council handle the individual requests. The motion carried upon roll call vote with Councilmen Ruiz and Grainger voting no. BMB ADDITION #2 Councilman Manning moved the City Attorney be directed to set a public hearing for the BMB Addition #167. Councilman Springer seconded and the motion carried. MISCELLANEOUS Councilman Grainger moved the License Bonds found in order by the City Attorney be approved. Councilman Schindler seconded and the motion carried. Councilman Nystul presented a plaque to Mayor McDowell in recognition of his four years of service to the city as Mayor. OATHS OF OFFICE Mayor McDowell called forward Mayor -elect Ed Kennedy, Councilmembers Hafferman, Nystul, Saverud and Palmer and administered the oath of office to them. Mayor McDowell presented the keys of the Mayor's office to Mayor Kennedy and thanked Councilman Springer for his service to the City. Mayor McDowell stated it has been a great pleasure and an honor to work with the council people. Judge Paul Willis administered the oath of office to Judge -elect Frances Willis. Mayor McDowell thanked Judge Paul Willis for his 12 years of service to the City. Mayor Kennedy addressed the body: "I would like to thank you, LeRoy, for administering the oath of office to me. I would also like to personally thank you for your 4 years of service to our community as mayor. I would like to thank the citizens of Kalispell for electing me to this position and pledge to them all my energy and enthusiasm in carrying out my job. A special thanks to the people in my campaign committee whose dedication, faith and hard work made my goal a reality. My basic philosophy in carrying out the duties of mayor will be honesty, fairness and openness. I would ask for the same in return from all the employees in our organization as well as the elected council. My obligation is to the taxpayers of Kalispell. They pay for and deserve an efficient utilization of their tax dollars." 376 "Efficiency will be accomplished by a strong, well -organized management structure of competent, hard working department heads, supervisors with the ability to carry out the directives of the department heads, and dedicated employees willing to give an honest day's work for an honest day's pay. I am extremely pleased with the quality and dedication of our council. I pledge my full support in carrying out the policies they establish. With great excitement and enthusiasm, I accept this position to be the Mayor of Kalispell." NEW BUSINESS Mayor Kennedy called for New Business. None was presented. Councilman Grainger moved the meeting be adjourned. Councilman Schindler seconded and the motion carried. Meeting adjourned at 8:00 pm. ax"k:�� Approved as presented January 20, 1986 � Ed Kennedy, Mayo ATTEST: 21 , Don Halver, Clerk/Treasurer License Bonds approved: CONTRACTOR BOND AMOUNT ---------- Bob Lyford ---- Plumber ------ 1,000.00 Glacier View Refrigeration Gas Contractor 3,000.00 Chuck's Plumbing & Heating Plumber 1,000.00 Robert Leffler Gas Contractor 3,000.00 Eagle Electric Electrical Contractor 1,000.00 Raymond Gelinas Electrical Contractor 1,000.00 William Driscoll Plumbing Contractor 10000.00 William Driscoll Gas Contractor 3,000.00 Long Horn Pawn Pawnbroker 1,000.00 Richard's Heating Gas Contractor 3,000.00 E. Thomas Electric Electrical Contractor 1,000.00 Servo Construction Electrical Contractor 1,000.00 Chester Teichman Electrical Contractor 1,000.00 1 1