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02/09/89 SP City Council MinutesA SPECIAL MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 5:00 P.M. TUESDAY FEBRUARY 9, 1.9 89 IN THE CONFERENCE ROOM AT CITY HALL. MAYOR KENNEDY' PRESIDED. COUNCILMMERS HAFFEPMAN AND SC HINDLER WERE ABSENT. ALL OTBER COUNCIL EMBERS WERE PRESENT. Mayor Kennedy called the meeting to order and stated the purpose of the meeting was to act on the reco mendation of the Kalispell Wastewater Treatment Facility Engineer Selection Committee. Kennedy said we need to act promptly because we face a deadline of April 15 for interim phosphorus removal on our discharge permit. All the engineers interviewed said we need to hurry because they will probably have trouble meeting that deadline anyway. Mayor Kennedy reported the selection ccnmiittee recommends the firm of Carver/Stanley Environmental Sciences as the engineer for the Wastewater Treatment Plant. Councilman Hopkins moved to accept the proposal of Carver/Stanley Environmental Sciences and authorize the Mayor and City Attorney to enter into negotiations for a contract. Councilman Atkinson seconded the motion. Dennis Carver answered several questions of various councilmen and explained Stanley Environmental Sciences. The motion carried by unanimous vote of the counci]memnbers present. Mayor Kennedy complimented the selection committee who spent over 100 hours on this. Councilman Furlong praised Pic Olson and Ken Hammer for their assistance to the committee. Councilman. Hopkins agreed. Jahn "Ed" K4EE Jr., Mayor ATTEST; - - Approved as presented February 21, 1989 Don Halver, Clerk/Treasurer CITY OF, •- �FiL� Drawer 1997 John "Ed" Kennedy, Jr. ff Kalispell, Montana Mayor FEBF UM 7. 1989 59963-1997 S PECIAL MEETING To THE N7WORABM BOARD OF OOUNCIIU4EMERS CITY OF MTSPFLL, M7iMil:ANA COUNCIL Node 2S: There will be a Special Meeting of the City 00-cil Thursday, February 9. 1989 at 5.00 P. M. in the Council Chambers at City M11 for the following purpcae: M&RD aM'RACT FOR aCZNEER WASTE WATFR THE IMPHr "M[P We, the undersigned, n-bers of the City Council, do hereby affirm we have been Properly notified of. the calling of this special meeting to be held Thursday, February 9, 1909 at 5:00 P.M. in the Council Q>a<rbers at City Hall and consent to the transaction of the above business and any other business that may properly c=ie before the City CounC a„mccm. in Ed Kennedy, .Mayor o y� Gunner C�Iiy W. Nystul f 1 D. rl hiriiiler dare --- en r, City Attorney SKIM ""l�o,avGsn C�'E� •