08/23/74 SP City Council Minutes.157
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SPECIAL MEETING
"IN THE HEART OF THE NATION'S PLAYGROUND"
KAUSPELL, MONTANA 89901
TO THE HONORABLE BOARD OF COUNCILMEN
CITY OF KALISPELL, MONTANA
Gentlemen:
There will be a Special Meeting of the City Council, Friday, August 23, 1974, at
12:00 Noon, at the Outlaw Inn for the following purpose:
Safety - Hiring of one extra policeman before September 1st.
Highway Engineers - Signing Plan
French Addition Annexation
Director of Public Works
Salary Ordinance
License & Permit Bond
We, the undersigned, being all of the members of the City Council, do hereby waive
notice of the date and purpose of the Special Meeting of the City Council to be
held Friday, August 23, 1974, at 12:00 Noon, at the Outlaw Inn, and consent to the
transaction of the above and any other business that may properly come before the
City Council. �-
Mayor
ATTEST:
Asst. City Clerk
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Norma E. Happ
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Dale W. Haarr
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Everit A. Sliter
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Harold L. S.empkon
158
MEETING CALLED TO ORDER BY MAYOR BJORNEBY. ALL COUNCILMEN PRESENT.
SAFETY -
Councilman Happ reported that the safety committee recommends the hiring of one
extra policeman for additional supervision and enforcement of gaming laws, drug
problems and as year round vacation man. Mayor Bjorneby reported that there is
residual money available in the Emergency Employment Act funds in Helena which
can be requested for salary. Such funds are available until March 31, 1975.
Councilman Happ moved that one extra policeman be hired through the employment
office, requesting EEA funds through March, 1975. and placed on the regular
payroll for the remaining budget year. Seconded by Councilman Sampson. Carried.
SIGNING PLAN -
Councilman Happ moved that the City of Kalispell not participate in the sign
Inventory project as proposed by Daily-Peccia & Associates. Seconded by Councilman
Miron. Carried.
ANNEXATION -
French Addition -
Councilman Happ reported that the street & alley committee do agree to the French
Addition annexation even though the streets will not be completed until a later
date. There will be no maintenance except snow plowing until the streets and
curbs are built to specific annexation requirements.
RESOLUTION NO. 2981
Councilman Schwartz moved adoption of Resolution No. 2981 A Resolution to
Incorporate into the City of Kalispell, Montana, French Addition, Addition No.
56. Seconded by Councilman Miron. Roll Call Vote. All voted aye.
RESOLUTION NO. 2982
Councilman Schwartz moved adoption of Resolution No. 2982 A Resolution to accept
as a subdivision within the City of Kalispell the area covered by French Addition
No. 56 and areas previously annexed to the City of Kalispell as part of East
Coulee Drive Addition, to be known as "French Subdivision"; and accepting cash
in lieu of park land dedication within said subdivision; and providing that costs
of installation and acceptance -of water and sewer facilities and costs of paving
and curbing are to be borne by the property owners. Seconded by Councilman Happ.
Roll Call Vote. All voted aye.
DIRECTOR OF PUBLIC WORKS APPOINTMENT
Mayor Bjorneby asked for approval of the appointment of Harvey L. Knebel as
Director of Public Works beginning September 1, 1974.
Councilman Daley moved approval of the appointment of Harvey L. Knebel as Director
of Public Works with employment to begin September 1, 1974. Seconded by Councilman
Miron. Carried.
ORDINANCE NO. 828
Councilman Daley moved enactment of Ordinance No. 828 An Ordinance fixing within
limits the annual salary and compensation of the city officers and employees of
the City of Kalispell, Montana. Seconded by Councilman Miron. Roll Call Vote.
All voted aye.
LICENSE & PERMIT BONDS -
James E. Shaff dba Ace Plumbing &
Heating, Missoula, Montana Plumber Bond
Councilman Happ moved approval of the license & permit bond. Seconded by Council-
man Miron. Carried.
APPROVE PAYMENT - Stahley Engineering & Associates -
Councilman Miron moved that the billing from Stahly Engineering & Associates in the
amount of $7,970.00 for professional design services for S.I.D. 315 (water line) be
paid from the S.I.D. Revolving Fund. Seconded by Councilman Daley. Carried.
There being no further business, Mayor Bjorneby adjourned the meeting.
Minutes approved as presented, September W1974. C/
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ATTEST: - myor �/