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09-15-11 Parking Commission MinutesKALISPELL PARKING COMMISSION MONTHLY BOARD MEETING MINUTES Date: September 15, 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 7:34 a.m., By: Mark Pirrie, Chairperson 2. Approval of the Agenda: Janet made a motion to approve the agenda except to move Heather Andersen (Colter Coffee) up on the agenda to hearing of the public instead of under unfinished business. Second by Joel. Approved by all Board Members. 3. Approval of August 18 Board Meeting: Moved by John, second by Janet. Approved by all Board Members. 4. Hearing of the Public: Heather Andersen (Colter Coffee) attended the meeting to discuss their ongoing issues with parking. Heather would like to reach an agreement with us that is mutually beneficial. Heather said the ideal situation would be for Colter Coffee to purchase permits for their lot for their customers use. She would like the spaces along the building closest to the front entrance designated as Colter Coffee customer parking. Discussion followed. The Board decided the spots could be marked with signs attached to poles designating the spots as Colter Coffee parking. Joel made a motion to allow Colter Coffee to purchase 4-6 permits (TBD) for their business and have signs made at their expense to allow reserved parking for Colter Coffee customers. The signage must be approved by the KPC and the City prior to being installed. Once the signs are in place and the permits have been purchased, the spaces will no longer be monitored by the KPC. Monitoring is the exclusive responsibility of Colter Coffee. Colter Coffee will be responsible for the installation and maintenance of the poles. The Board suggested Heather contact Mild Fence Company to provide her with an estimate for the pole installation. The pole height should be consistent. They should be 12 inches below the concrete and 4 feet above the ground. This agreement is being made on a trial basis and will be reviewed in 6 months. Second by Ron, approved by all Board Members. 5. Approval of Financial Statement of August: Moved by Ron, second by Joel. Approved by all Board Members. 6. Updates from KPC: Medical Update — Jack Jack has an appointment with his doctor tomorrow and should have a better idea of when he may be able to return to work. When he does return it will be at a limited capacity. He will be able to do the streets but will not be able to walk the lots. It will probably be at least a couple of months before he is able to walk the lots. KPC Office Update - Karen See attached Office Managers Report Unfinished Business: Snow Removal The City will not be able to help us with the snow plowing or shoveling. They are not able to guarantee they could have it done 8:00am. All Board Members were happy with Double Diamond Contracting (plowing) and All Bright (shoveling) last snow season. Karen will contact them to see if they are interested in providing their services again this year. If they are able to provide their services without an increase from last year they will be given the contracts. If not, we will place an ad for bids in The Mountain Trader. First Interstate Bank 1-hour parking Mark has not talked to them since the last meeting. He has kind of put it on hold with Jack being gone. 7. New Business: Skyline Lot — parking for downtown employees Janet presented The Board with a copy of the flyer that will be printed and distributed to downtown businesses. Someone should be stopping by the KPC office to pick up a map of our permit lots. Janet made a motion to approve the campaign of Linda Clark (Montana Expressions) walking around and talking to business owners to have them and their employees park off the street of offering free parking in the Skyline Lot until June 1st. The permit parking signs will stay in place to avoid the expense of having them removed. We will review it in April. Second by John. Approved by all Board Members. The next meeting will be October 13th Adiournment• Adjourned at 8:24 a.m. moved by Janet, second by Ron. Approved by all Board Members. Respectfully submitted: Karen Durado KAREN'S NOTES — KPC BOARD MEETING KPC UPDATE: September 2011 Street Update — Jack Office Update — Karen: See Reports. Questions for Karen? Tickets: 77 tickets written for a total of $780.00, 31% collected Parking Permits: Permits down $7,450.00 from last month, up $1,527.00 from last September Collections: August CPI income paid in September $261.17 The Boot: The boot was not used in September. Occupancy Report: Westside capacity is at 83% and Eastside is at 104% for a combined total of 92% Permit Sales/Availability based on oversell capacity. Monthly Occupancy Report based on capacity. Meters: down $538.43 from last month, down $617.74 from September 2010 Miscellaneous: • Snow removal contracts were signed on September le • Colter Coffee purchased the last 6 permits in the O'Neil Lot on September 22" d • Jack returned to work on Tuesday, September 27th and was able to repair the Eagles ticket machine and replaced the two Central School 2-hour meters with 9-hour meters • I refunded a total of $183.00 to Skyline Lot permit holders