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06-16-11 Parking Commission MinutesKALISPELL PARKING COMMISSION MONTHLY BOARD MEETING MINUTES Date: June 16, 2011 Location: KPC Conference Room In attendance: Chairperson Mark Pirrie, Janet Clark, Ron Trippet, John Hinchey and Joel Schoknecht. Minutes recorded by: Karen Durado, KPC Office Manager 1. Call to Order: Called to Order at 7:32 a.m., By: Mark Pirrie, Chairperson 2. Approval of the Agenda: Moved by Ron, second by John. Approved by all Board Members. 3. Approval of May 17 Board Meeting: Moved by John, second by Ron. Approved by all Board Members. 4. Hearing of the Public: 5. Approval of Financial Statement of May 2011: Moved by Ron, second by Mark. Approved by all Board Members. 6. Updates from KPC: Street Update — Jack Jack has been working on replacing meters and locks throughout the City. The City shop is building a y-post to replace the meters that were taken from Central School. We have the meters but they are 2-hour meters. They can be sent off and reprogrammed for 9-hours. The poles in the Ed Lot are in need of repair and straightening. Several are loose enough that you can spin them around in the ground. Ron made a motion to personally speak with Jill Gorder (Co -Rental) instead of sending her a letter. Approved by all Board Members. Mark asked Jack approximately how many times per day he is monitoring the Glacier Bank employee parking lots. Mark suggested that Jack drill holes in a couple of meter poles this winter to see if it alleviates the problem of the ice build-up pushing the meters up. Mark will let Jack borrow his drill to complete the project. KPC Office Update - Karen See attached Office Managers Report Unfinished Business: KPC Office Lease Hollister Larson has approved a 3-year lease at our current rate that is good through June of 2014. Lot Maintenance The Valley Bank Lot striping is complete and half of the Eagles Lot has been done Budget Janet updated the Board on the preliminary KPC Budget. She will be meeting with Jane again this afternoon to finalize a few items such as snow plowing. Discussion followed regarding the budget, health insurance increase and ticket machine loan. Block Face Ordinance Jack suggested we contact the Missoula Parking Commission with any questions that we have. Discussion followed regarding Block Face Ordinance. Main Street Striping Janet provided the Board with an update on the striping of Main Street. Bidding has been opened up and it looks like it will be around $2,500.00 - $3,000.00. This amount will be divided three ways between The City, The Parking Commission and The BID. 7. New Business: Kalispell Lock and Key contacted Mark requesting a 15 minute loading zone for 2nd Street West in front of his business. It was decided that we cannot grant his request based on the fact that many people have been denied such requests in the past. Jim Ness (Glacier Bank) contacted Janet regarding the employee parking. Jim stated that they are not getting the results that they had hoped for. They still have too many people parking in the lot that do not have permits. They discussed putting in a curb where the curb cut is. They are hoping that by adding the curb it will prevent people from driving through the lot. Discussion followed regarding other possible options. Ron will contact Jim to see if he would like to put up candlesticks temporarily to see if it fixes the problem. He will also speak with Jack to make sure he is monitoring the lot at least twice daily. The next meeting will be on July 20tn Adiournment• Adjourned at 8:32 a.m. moved by Ron, second by Janet. Approved by all Board Members. Respectfully submitted: Karen Durado KAREN'S NOTES — KPC BOARD MEETING KPC UPDATE: June 2011 Street Update — Jack Office Update — Karen: See Reports. Questions for Karen? Tickets: 413 tickets written for a total of $4,200, 53% collected Parking Permits: Permits down $943.00 from last month, down $680.50 from last June Collections: CPI income for June $355.72 The Boot: The boot was used 1 time for a total of $85.00 ($50.00 fines, $35.00 boot fee) Occupancy Report: Westside capacity is at 77% and Eastside is at 99% for a combined total of 87% Meters: down $74.25 from last month, up $59.17 from June 2010