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09-08-22 Parking Advisory Board MinutesCITY OF KALISPELL PARKING MONTHLY BOARD MEETING MINUTES Date: September 8, 2022 Location: City Hall Conference Room In attendance: George Giavasis, Dave Hutton, Bob Macek, Mark Pirrie, Rob Smith and Ben Sutton Absent: Joel Schoknecht Minutes recorded by: Karen Durado 1. Call to Order: Called to Order at 7:30 a.m., By: Mark Perrie 2. Approval of the Agenda: Moved by George, second by Bob 3. Approval of July 28 Board Meeting: Moved by George, second by Bob 4. Financial Updates for July and August: 5. Parking Updates for July and August: 6. Hearing of the Public: 7. Unfinished Business: a) The Board reviewed and discussed the Wells Fargo Parking License Agreement. Bob made a motion to approve and move forward with the Wells Fargo Parking License Agreement as presented. Vote on the motion. Bob Macek: Motion George Giavasis - Second Mark Pirrie: Approved Rob Smith: Approved 8. New Business: a) Katharine provided an update on the 3rd and Main Development and the parking structure. b) The Board reviewed and discussed the current fee structure for parking permits in city owned lots. There has not been an increase in permit fees since June of 2014. Bob made a motion to establish a universal permit cost for all city owned lots with the recommended amounts of $35 per month, for single -month permit pricing and a discounted price of $30 per month, with 6-month purchase. Additionally, the motion included a proposed effective date of January 1, 2023. Vote on the motion. Bob Macek: Motion George Giavasis - Second Mark Pirrie: Approved Rob Smith: Approved The Board requested the following items be added to the December Agenda. a) Revisit parking fine amounts. A motion was made to increase fine amounts and passed unanimously at November 4, 2021. b) Research permit history for 5 free permits issued annually to Kalispell Lazer/Bridge School. c) Research permit history for monthly permits issued to Kalispell Grand Hotel for hotel guests. 9. Hearing of the Public: Adiournment: Chairperson Mark Pirrie adjourned the meeting at 8:25a.m. Approved by the Board on Thursday, March 28, 2024 Respectfully submitted: Karen Durado