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12/30/86 SP City Council Minutes470 m 'CITY OF John "Ed" Kennedy, Jr. ✓Lfz?1�eDrawer 1997 Kalispell, Montana Mayor 59903-1997 Decerber 29, 1986 SPEC IAL MEET ING TO THE I0rI0RABLE BOARD OF COUNCILHKI CITY OF KALISPELL, rU1, iT1,LA COUI7CIL 1,01BERS: There will be a Special Meeting of the City Council Tuesday, Decerber 30, 1986 at 4:00 P. M. in the Council Charibers at City Hall for the following purpose: PURCHASE OF LOT 3, T.-,SST SIDE PARK PROJECT I;e, the undersigned, being all of the members of the City Council, do hereby waive notice of the date and purpose of the Special Leeting of the City Council to be held Tuesday, December 30, 1986 at 4:00 P. M. in the Council Char.Lers at City Hall and consent to the transaction of the above and any other business that may properly core bebe City y Council. forE Kennedy, m or --- Y ATTEST: / ' Don/ alv , Cit/y// Cle k-Treasurer Warne P. Saverud Louis B. Ruiz OUT OF TOWN _ Howard G. Grainger 'dar,<� IW. Mystul Paul R. Palmer Charles J. 4anning Sandy Schindler ZClare Hafferman G_-en Neier, City Attorney FKAIS �= IGCO�[OR 9[Cf(•I ' A SPECIAL MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 4:00 P.M. MONDAY DECEMBER 30, 1986 IN THE COUNCIL CHAMBERS AT CITY HALL. MAYOR KENNEDY PRESIDID. COUNCILMEMBERS RUIZ, HAFFERMAN X,4D GRAINGER WERE ABSENT. COUNCILMAN SCHINDLER ATTEIIIDID BY SPEAKER PHONE. ALL OTHER COUNCILIUMERS WERE PRESENT. Mayor Kennedy called the meeting to order and led the Pledge of Allegiance. Change in Agenda Councilman Palmer asked to discuss election of Council President and the Mayor agreed to add it to the agenda. Palmer also reported hg would be out of state January 3 - 26. West Side Park Project - Lot 3 Mayor Kennedy reported we have a signed offer to sell on Lot 3, Block 71. Ri Councilman Saverud moved the Mayor be authorized to sign the papers for the purchase of Lot 3, Block 71, in the amount of $37,600.00. Councilman Nystul seconded and the motion carried. Sign Regulation Ad Hoc Committee Mayor Kennedy reported FRDO has requested the City Council provide a member to serve on an ad hoc committee to determine if a need for a sign ordinance for the City of Kalispell exists. Councilman Palmer suggested Clare Hafferman, as Chairman of the Annexation Committee, be i appointed. Mayor Kennedy asked if Councilman Schindler would accept appointment and he agreed. Council President Councilman Palmer moved the Council President be elected annually during the first Council meeting of February. Councilman Nystul seconded and reported this request is from the Finance and Administration Committee and is an administrative report rather than a policy report. The question was called for and the motion carried. Adjournment Councilman Saverud moved to adjourn, Councilman Nystul seconded and the tion carried. Meeting adjourned at 4:27 pm. IC Approved as presented January 5, 1987 j Ed Kennedy, yor ATTEST: Don Halver, Clerk/Treasurer