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07/02/90 City Council Minutesn68 268 A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:30 P.M., MONDAY, JULY 2, 1990, IN THE COUNCIL CHAMBERS AT CITY HALL. MAYOR HOPKINS PRESIDED. COUNCILMEN ATKINSON AND GUNNERSON WERE ABSENT. ALL OTHER COUNCILMEMBERS WERE PRESENT. Mayor Hopkins called the meeting to order and led the Pledge of Allegiance. CONSENT AGENDA Approve Minutes Regular Meeting June 18, 1990 Approve Claims Councilman Nystul moved adoption of the consent agenda. Moses seconded and the motion carried. ADDRESSING THE COUNCIL Cat Ordinance Request Louisa Sekora, 330 12th St. East, requested a cat ordinance be considered, she stated there is a definite problem with cats in this town and there should be a limit of cats owned and verification of shots. Councilman Larson, Safety Committee chairman, stated it was discussed at the committee, and a proposal was submitted by Secora and will be considered at the next meeting. KATSLBruckha_user Pool -vacuum cleaner Annie Flynn, 414 Hilltop Avenue, Kalispell Aquatic Team, (EATS) reported a fundraiser was held and presented Parks Director Baker and the City of Kalispell with the proceeds of $525.00, for the purchase of a new vacuum cleaner for the Bruckhauser Pool. She also invited everyone to the EATS swim meet July 14 and 15. Baker thanked Flynn and stated the vacuum is being used daily to clean the pool and is very efficient. MAYOR'S REPORTS Resignation of Melvin Tweet Mayor Hopkins read a letter of resignation from Melvin Tweet, from the Fire Department, effective August 1, 1990. Tweet has been with the Fire Department for 22 years. Authorization to Hire Firefighter Mayor asked for approval for authorization to post the position to hire a firefighter to replace Tweet. Furlong so moved and Nystul seconded the motion. Upon vote, the motion carried. Nystul stated with the resignation of Tweet, the City will loose the last person in the department who was an alarm captain, who used to maintain the old box alarms that were removed many years ago on the street corners of Kalispell. He stated that another part of history is departing. League of Cities Director Meeting Mayor Hopkins reported he went to Helena for a Board of Directors meeting for the Montana League of Cities.and Towns. He stated the league is preparing for legislation and the following are some of the items being considered: removing some of the restrictions of I-105, rewriting annexation laws, allowing Cities only to initiate a gas tax, allowing liens on water bills, changing the fiscal year to match the federal fiscal year and to allow creation of a fire service area, which could include part of the city and part of the county. 3i] COMMITTEE REPORTS: COMMUNITY DEVELOPMENT/PUBLIC BUILDINGS -No Report FINANCE/PERSONNEL & POLICY/INSURANCE Ordinance 1155- First Re_adinq-19.90_-91 Fiscal Year Salary Councilman Nystul reported the committee met and one correction, under City Judge, the salary of $21,000 does not consider a 4% increase. The committee recommends that be added to that salary to make the total of $21,840. Nystul moved adoption of Ordinance 1155, an ordinance amending - Ordinance 1146, fixing the limits of the salary and compensation of the City Officials Supervisors, and employees pursuant to Title 7, Chapter 4, Part 42, M.C.A., beginning July 1, 1990; repealing all other ordinances in conflict therewith. Larson seconded the motion and upon roll call vote, the motion carried. PARKS/PUBLIC LANDS/ANNEXATION/ZONING/BUILDING REGULATION Resolution 3939-Adootinci Recommended Neighborhood Plan Amendment to City CountyMaster Plan Furlong moved adoption of Resolution 3939, a resolution adopting a recommended Neighborhood Plan amendment to the Kalispell City County Master Plan. Nystul seconded the motion. Upon roll call vote the motion carried. Final Approval Elks Club RV Park Furlong moved that the final revised preliminary plat of Elk's Club RV Park be approved, upon receipt of a formal guarantee for the completion of the required landscaping and signage. Buck seconded and the motion carried. Furlong moved to approve the subdivision improvements agreement between the City of Kalispell and the Elk's BPOE, No. 725, Kalispell, Montana. Nystul seconded and the motion carried. PUBLIC SAFETY/PARKING/GAMBLING Ordinance 1154- Second Readina-Fair Time Parkina 7th Avenue W.N. Larson moved the second reading of Ordinance 1154, an ordinance to amend Section 1754, Kalispell City Code, to prohibit vehicle parking on both the east and west sides of 7th Avenue West North between West Idaho Street and West California Street from August 5, through August 25, and to provide an effective date. Nystul seconded and the motion carried upon roll call vote. Ordinance 1156-First_Readinq-Approve Stop Sion Placement Certain Areas Larson moved the first reading of Ordinance 1156, an ordinance approving the placement of stop signs at the intersections of West Washington Street and 1st Avenue West North, West Montana Street and 2nd Avenue West North, and 18th Street and 3rd Avenue East, establishing a penalty, and declaring an effective date. Nystul seconded and the motion carried upon roll call vote. Resolution 3941-EstablishingAmbulance Rates Larson moved Resolution 3941, a resolution establishing ambulance rates for the use of the Kalispell Ambulance Service and declaring an effective date. Nystul seconded and the motion carried upon roll call vote. PUBLIC WORKS/AIR QUALITY/AIRPORT Memorandum of Understanding, Highway 93 South Somers -Kalil ell Moses moved the council authorize the mayor to sign the revised Memorandum of Understanding from the State Highway Department in consideration of the reconstruction of the U.S. Highway 93 I 'it ,: 270 project, Somers to Kalispell. Buck seconded and the motion carried. Authorize Public Works Bids: Sidewalk -Sykes Project Moses moved to authorize Public Works to go out for bids for the sidewalk and curb of the 2nd St. West project. Granmo seconded and the motion carried. Meridian Road -Report Moses reported the Meridian Road reconstruction project is right on schedule. SEWER & WATER Evergreen Sewer Project Granmo stated there will be a Sewer & Water meeting 7/3/90 at 7:00p.m. to format for the Interlocal Agreement, to be brought to the council. Mayor Hopkins stated he felt a special meeting would be appropriate, as time is if the essence. ANNOUNCEMENTS Committee Meetings: Sewer & Water, 7/3/90, 7:00 p.m. Community Development, 7/5/90, 9:00 a.m., CDC office Special Council Meeting 7/9/90 to approve Interlocal Agreement Consultant, Proposed Equity Relocation, 7/3/90, 9:00 a.m. FRDO, "Which Way to Tomorrow" series, 7/10/90 7:00 p.m., Whitefish Mountain Mall, Community Room Councilman Nystul stated he will be out of the state from July 15--27th. ADJOURN The meeting was adjourned at 8:10 p ATTEST: Amy H. obertson, Clerk- reasurer Debbie Liverman, Recording Secretary Approved as presented August 8. 1990 ,' I. 1 1