09/06/88 City Council Minutes70
A REGULAR ME,E1'ING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:30 P.M. TUESDAY
SEPTEMBER 6, 1988 IN THE COUNCIL CHAMBERS AT Cn Y HALL. MAYOR KENNEDY PRESIDED.
COUNCILDg1N GCRERSM WAS ABSENT. ALL OTHER COUNCIL MSER.S -WERE PRESENT.
Mayor Kennedy called the meeting to order and led the Pledge of Allegiance.
CONSENT AGENDA
APPROVE MINUTES
Special Council Meeting August 22, 1988
APPROVE CLAIMS
Councilman Atkinson moved approval of the Consent Agenda Items. Councilman Saverud
seconded and the motion carried.
PUBLIC HEARINGS:
Amended Budget - Fire Truck Fund
Clerk/Treasurer Halver explained. Mayor Kennedy opened the Public Hearing and called
for proponents and opponents. There being none, the Mayor closed this Public Hearing.
Amended Budget - Hockaday ecial Revenue Fund
Clerk/Treasurer Halver explained. Mayor Kennedy opened the Public Hearing and called
for proponents and opponents.
Mrs. Shevenko spoke against the Emergency Budget, stating it is a poorly arranged
building and wondered why it cost so nuch. She also stated the average taxpayer gets n
benefit fron the Hockaday.
There being no other proponents or opponents, the Mayor closed the Public Hearing.
Declare Emergency Budget - Light Maintenance Fund
Clerk/Treasurer Halver explained. Mayor Kennedy opened the Public Hearing and called
for proponents and opponents. There being none, the Mayor closed this Public Hearing.
Declare Emergency Budget_- Airport_ Fund
Clerk/Treasurer Halver explained. Mayor Kennedy opened the Public Hearing and called
for proponents and opponents. There being none, the Mayor closed this Public Hearing.
MAYOR'S REPORTS:
League- Convention
Mayor Kennedy asked the council to review the agenda for the League of Cities and Towns
Convention and urged them to participate. There is no charge for the meetings and
individual event tickets can be purchased.
CCWITTEE REPORTS:
FINAL/PERSORM & POLICY/INSURANCE
Afscxne Omtract
councilman Nystul reported ratification of the contract will be postponed while Dom
Klepper reviews City Attorney Neier's draft of the document.
Resolution #3820- New Ambulance Rates.
Councilman Nystul explained the reasons for making a rates increase. He then moved
approval of Resolution #3820, a resolution establishing Ambulance Rates for the use of
the Kalispell Ambulance Service and declaring an effective date.
Councilman Schindler seconded and the motion carried unanimously on roll call vote.
Resolution #3821 - Emergency Expenditures - Light Maintenance
Councilman Nystul moved passage of Resolution #3821, a resolution approving emergency
expenditures- in the amount of $2,526.00 to cover the actual cost of Light Maintenance
for Fiscal Year 1988. Councilman Schindler seconded and the motion carried unanimously
of roll call vote.
Resolution #3822 - Emergency Expenditures - Airport
Councilman Nystul moved passage of Resolution #3822, a resolution approving emergency
expenditures in the amount of $960.00 to cover the actual cost of operating the
Airport for Fiscal Year 1988. Councilman Schindler seconded and the motion carried
unanimously of roll call vote-.
Ccmnittee Minutes
Councilman Nystul reported the committee requested the Mayor communicate to the Parks
committee Recording Secretary that 15 pages of minutes for the last meeting is
excessive. Mayor Kennedy said he would.
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Salary Matrix
Nystul reported the committee has generally concurred in the proposed approach and the
committee recommends the project remain with the finance committee. The ca mittee has
solicited cents fron the management group.
PARKS/PUBLIC LAIRS/ANNEKATION/ZCNING/AIRPORT
Meeting
Councilman Furlong announced the scheduling of a committee meeting for Thursday
September 8, 1988 at 4:00 pm., in council chambers. The agenda will be the Begg Park
Lease and a presentation from an Airport Fixed Base Operator.
Woodland Park Pump
Mayor Kennedy reported, if all goes well, the pip should be installed and operating by
Friday.
PUBLIC WORKS/PUBLIC SAFETY/WATER & SEWER
Evergreen Sewer
Councilman Nystul requested the scheduling of a meeting at 7:00 fan., Wednesday
September 7, 1988 for the council to discuss Evergreen Sewer including hook-up fees,
sewer rates and annexation.
S, AhMDXMENTS AM APPOINIMES
NMT-A Board
Mayor Kennedy recommended the Council nominate Clerk/Treasurer Halver to a vacancy on
the Montana Municipal Insurance Authority Board. Councilman Saverud so moved,
Councilman Nystul seconded and the motion carried.
Absent from City
Mayor Kennedy reported he would be in Helena Wednesday through Friday He also
requested pexmissicn to be absent from the state for his trip to Moscow, Russia,
September 11-19, 1998. No one objected.
Councilman Nystul reported he would be out of state September 10-25, 1988.
ADJOURN
The meeting adjourned at 8:08 prn.
Approved as corrected, consent agenda
September 19, 1988
ATTEST:
Don Halver, Clerk/Treasurer
John "Fid" Kennedy, Xie.. MayOr