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09/23/74 SP City Council MinutesSPECIAL MEETING 1 "IN THE HEART OF THE NATION'S PLAYGROUND" KALISPELL, MONTANA 59901 TO THE HONORABLE BOARD OF COUNCILMEN CITY OF KALISPELL, MONTANA Gentlemen: There will be a Special Meeting of the City Council, Monday, September 23, 1974, at noon at Hannessey's Steak House for the following purpose: Am►ezations We, theEun i ,being all ofnoticethe da and purpos f the held y, Sep ember 23, 4, at n th transactio of the a and any City Coun 1. v rs of the City Council, do hereby waive �ial Meeting of the City Council to be at Hennessey's Steak House, and consent to or business that may properly come before Norma E. Havo �- Albert A. Miron Councilman Haarr absent. Councilman Sliter reported to Mayor Bjorneby and councilmen on a meeting held with City Attorney. Donahue and Bill Osborne of Liberty Drilling Co., regarding the well drilled in Woodland Park. The original contract for about $15,000.00 was based on about 10 or 12 bid items. If a contract change is over 10%, a written change order, properly approved, is required. Basically what happened was that as they drilled down to a certain level, there was good evidence that they would have an artesian situation if they would go deeper. This would require an extension of the screen. After discussion and an exchange of letters between Mr. Osborne and former City Engineer Lauder regarding the substitution of screen for pipe and the type of screen, a verbal agreement was made to drill deeper. The need for a pump would be eliminated. Also, if there had been a pump, there would have had to be a pump house which was not included in the contract. The present artesian well provides a flow of 1000 gallons per minute. The original contract with pump would have provided 300 to 400 gallons per minute. City Attorney Donahue felt the agreement should have been covered by a change order and that a change order should still be made and added to the contract. Councilman Slater and City Attorney Donahue recommended the bill be paid. Mayor Bjorneby questioned the need for two valves and requested that further Investigation be done by members of the park committee. RESOLUTION M. 2985 Councilman Schwartz moved the adoption of Resolution No. 2985 A Resolution to Incorporate into the City as an addition, Northridge Heights, Section 2, Addition No. 55 to be zoned No. 1 Residence District, and with the requirement that the developer most all city requirements for sewer, water, streets, and other improve. mentsi and that 1/9 the appraised value be paid in cash in lieu of park land dedication. Seconded by Councilman Miron. Roll Call Vote. All voted aye. RESOLUTION NO. 2986 Councilman Rapp moved the adoption of Resolution No. 2986 a Resolution Authorizing the Sale of Bonds for S.I.D. #321. Seconded by Councilman Miron. Roll Call Vote. All voted aye. Meeting adjourned by Mayor Bjorneby. Minutes approved as submitted, October 7, 1974. 11 NJ