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09-17-09 Parking Commission MinutesKALISPELL PARKING COMMISSION MONTHLY BOARD MEETING MINUTES Date: September 17, 2009 Location: KPC Conference Room All in attendance: Chairperson Mark Pirrie, Janet Clark, Ron Trippett, John Hinchey and Joel Schoknecht. Jane Howington, City Manager observed meeting. Roger Krauss, Assistant Chief of Police joined end of meeting Also present for a short personnel meeting afterward. Jack Brooks — Attended from 7:34 am to 8:15 am Minutes recorded by: Rachel Brooks, KPC Office Manager 1. Call to Order: Called to Order at 7:34 a.m., By: Mark Pirrie, Chairperson 2. Minutes of July, 2009 Board Meeting; No Board Meeting in August Moved to approve by Janet Clark, Ron Trippett, seconds. Approved by all present. 3. Hearing of the Public: No One Present 4. Financial Statement of July 2009: End of Year 2008/2009 Discussion followed regarding Audit Fees, Depreciation Expense, and Bad debt. We lost $40,000. This includes a depreciation expense of $7,000 and our snow plowing this year was over our budgeted $12,000. This city has made the adjustment on these already. Moved to approve July by Janet Clark, Joel Schokneckt, second. Approved by all present. Financial Statement of August 2009: Discussion followed. Cash went down; but some major deposits that do not show on these financials so it should go back up next month. Moved to approve by Janet Clark, John Hinchey, second. Approved by all present. 5. Updates from KPC: Street Update — Jack a) Post Office — Jack talked to Roger about the two parking spaces in front of the Post Office on 3rd West and 1st West. We have people parking over there since there is no two hour parking sign and hasn't been one for some time. This hasn't been a problem up until recently. Discussion followed. Mark talked to Charlie Harball about it and it is on the docket for Monday. b) Adding extra permits at the Mountain Valley Lot — It runs in spurts but on the average there is probably 4-5 that are constantly empty. Discussion followed. Jack would recommend adding 3 spaces. John Hinchey moves to add 2 permits to sell for the Mountain Valley Lot. Joel, second. c) Boot — Jack had some questions regarding the process of notification. When Charlie laid out the rules Charlie first said jack could just go by and notify the court that we were going to boot a certain vehicle. If they want to contest this they go to the court and they request a court date and we take the boot off If they don't appear in court and they choose to drive a secondary car. We aren't going to be able to get the secondary car because we are not booting the Individual we are booting the vehicle. The way Charlie explained it was when they request a court date, the court will hold that money until the trial is decided. So they will be paying the full amount. What about the notification process? Later in the last meeting Charlie said we should have a paper trail. We should fax the court the information. We need something on paper to give the court before we boot. Rachel will have a form with the information ready to give the court. Discussion followed. KPC Office Update — Rachel a) Tickets, Parking Permits & Meters — 1. Ticket Collections — 334 written.74% collected in August. 2. Parking Permits — August permit revenue was $5,231 in July $4,227 permits were up $1004 from last month; we were up $1681 from last year. 32 left on the board from this months sales. 3. Meter Collections — July Pre -Collect $240; Collections was $347.45. July's total for collections was $587.45. East side capacity remains high while the west side capacity has dropped. b) Notices — Current. c) Meter Project — Meters down $51.46 from last month but were up $78 from last yr. d) DMV — Still working on it. Trial run again on Friday. e) Office Construction — No progress yet. 6. Unfinished Business: Ed Lot Lease — Haven't heard anything from them yet. Mark will call them regarding this. They have requested one spot for them to park in at the lot. Review of letter we sent them. Discussion followed. Building Lease — Nothing new. No news is good news. Snow Plowing — We have gotten a few snow plow bids but the deadline is September 25, 2009. After that we will choose one and should be set for the season. Lot Maintenance — Do we want more? Do we want to finish Central School Lot? Discussion followed. Finish up all the big stuff in Central School in one day and spend another day on sprucing up all the weeds and re -spraying all the other lots. Only two days total. No other lot maintenance for the Fall Season. 7. New Business: Petty John's Water — Request to put a loading zone in front of their business. Discussion followed. Request denied. Rachel will write a letter to them explaining that we have denied this request before to other businesses in the past and cannot make an exception. 8. Adiournment: Adjourned at: 8:45 a.m. 2