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11-12-10 Parking Commission MinutesKALISPELL PARKING COMMISSION MONTHLY BOARD MEETING MINUTES Date: November 12, 2010 Location: KPC Conference Room In attendance: Chairperson Janet Clark, Mark Pirrie, Ron Trippet, John Hinchey and Joel Schoknecht. Minutes recorded by: Karen Durado, KPC Office Manager 1. Call to Order: Called to Order at 7:35 a.m., By: Janet Clark, Chairperson 2. Approval of the Agenda: Moved by Ron, second by John. Approved by all Board Members. 3. Approval of October 21 Board Meeting: Moved by Mark, second by Ron. Approved by all Board Members. 4. Hearing of the Public: 5. Approval of Financial Statement of October 2010: Moved by Ron, second by John. Approved by all Board Members. 6. Updates from KPC: Street Update - Jack did not attend the meeting KPC Office Update - Karen See attached Office Managers Report Unfinished Business: Lot Contracts Glacier Bank and Valley Bank parking. After Jim Ness (Glacier Bank) attended our meeting he was going to speak with Dan Hensley (Valley Bank) to get his opinion on issuing 1-hour $10.00 tickets. Dan liked the idea so Janet is working with Charlie Harball (City Attorney) and has started the process necessary for the ordinance change. Eagles Lot New ticket machine was ordered on November 5, 2010. Lot Maintenance Ron provided Board Members with an estimate to replace and repair concrete parking bumpers in the Valley Bank Lot including estimated cost for labor. Janet will forward the e-mail including the estimate to Karen. Mark made a motion to move forward with the repairs. Second by John. 7. New Business: Cell phone for Jack. Ron made a motion to purchase a phone for Jack. Second by John. Karen will contact Roger Krauss (Assistant Chief of Police) to see how we should proceed. The next meeting will be on December 16tn Adiournment• Adjourned at 8:00 a.m. moved by Joel, second by Janet. Approved by all Board Members. Respectfully submitted: Karen Durado KAREN'S NOTES — KPC BOARD MEETING KPC UPDATE: November 2010 Street Update —Jack Office Update — Karen: See Reports. Questions for Karen? Tickets: 206 tickets written for a total of $2,080.00, 59% collected Parking Permits: Permits up $332.00 from last month, up $167.50 from last November Collections: CPI income for November. Have not received yet. The Boot: The boot was used 4 times for a total of $400.00 ($260.00 fines, $140.00 boot fees) Occupancy Report: Eastside capacity is at 95% and Westside is at 86% for a combined total of 90% Meters — down $532.97 from last month, down $462.15 from November 2009 Notices — Current for those that have addresses. UNFINISHED BUSINESS: The new ticket machine is up and running as of Friday, December 101". Ron Whipple (Northwest Parking Equipment) strongly recommended that we get some type of cover over the new machine. Janet requested that I get an estimate for one similar to the Valley Bank Lot. Jack received his new phone, his number is 249 7402. NEW BUSINESS: