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08/20/76 SP City Council Minutes82 SPECIAL MEETING (?d4t 4 <a&"& "AN THE HEART OF THE NATION'S PLAYGROUND" BOX 1035 KALI5PELL, MONTATANA 59901 TO THE HONORABLE BOARD OF COUNCILMEN CITY OF KALI5PELL, MONTANA GENTLEMEN: There will be a Special Meeting of the City Council, Friday, August 20, 1976 at 5:00 P.M., in the Water Department for the following purpose: Award Bid for Fite Truck Final Approval for SID #315 Open Bids on Irri ion System Material for Woodland Park Resolution Ass sing Tax for SID #322 Council pe 'ssion t pay city claims on Sept. loth, 4of gned, being I of th members of the City Council, do hereby waive ate and se of t Special Meeting o£ the City Councilto be held 20, 1976 a 5:00 P ., in the Water Department and consent to the the abovg� other business that may properly come before the / Norma E. Rapp, Mffydr' Geor Beardslee,�ity Clerk 1 , 7, 4 rI. —John C_ Schwartz A Dale W. Williams MAYOR HAPP PRESIDED. COUNCILMAN WILLIAMS ABSENT. ALL OTHER COUNCILMEN PRESENT. OPEN BIDS - Material for Irrigation System for Woodland Park BIDDER AMOUNT BID SECURITY Kalispell Feed-&- Grain _.-._._ _.- $4,.556.04 --_ _ Bank .Money_ -Order Northwest Pipe Utilities Co. 4,131.95 Cashier's Check Glacier Memorial Gardens 5,858.76 Cashier's Check Alpine Nursery & Irrigation 5,153.71 Cashier's Check Midland Implement 4,541.94 Bid Bond 83 Councilman Grainger moved the bids be referred to the Park Committee with power to act. Seconded by Councilman Allen. Motion carried. AWARD FIRE TRUCK BID Councilman O'Boyle moved that the bid for the new fire truck be awarded to Seagrave Fire Apparatus for 1 Seagrave Model SS5-85' LPI for the low bid of $191,860.00 with the deletion of the anti—skid braking system if the federal law will permit. Seconded by Councilman Grainger. Motion carried. RESOLUTION NO. 3074 Councilman Schwartz moved adoption of Resolution No. 3074 a resolution to approve, as a subdivision of the City of Kalispell the Resubdivision of a portion of Lots 5 and 6 of Block 166 of Kalispell Townsite Company's Addition #1 to be known as Chrisinger Sub — Division No. 68. Seconded by Councilman Daley. Roll Call Vote. All voted aye. FINANCE Mayor Happ asked for a motion to allow city claims for August to be paid by September loth as there will not be a regular meeting until September 13th. Councilman Allen moved the finance committee approve city claims at the normal time and the council grant permission to pay by September loth. Seconded by Councilman Grainger. Motion carried. FINAL APPROVAL S.I.D. #315 Mayor Rapp read letters of approval for S.I.D. #315 from Director of Public Works Knebel and Water Supt. Longpre, Flathead County Commissioners and Stahly Engineers & Associates. She asked for final approval of the council. Councilman Schwartz moved that the council give final approval to S.I.D. #315 and that the amount retained be paid to Lloyd Lockrem, Inc., Contractor on the project. Seconded by Councilman Allen. Motion carried. CALL FOR BIDS — 2 Police Care Councilman O'Boyle moved that the request from Police Chief McDowell for (2) 1977 police care begrantedand call for bids be authorized. Seconded by Councilman Daley. Motion carried. ORDER IN CURBS Councilman Allen moved that curbs be installed on East Washington Street from Main Street to 5th Avenue East North in those locations where curbing now exists but to be installed with a 34' street width. Seconded by Councilman Sliter. Motion carried. REQUEST TO CLOSE STREET — Street west of Outlaw Inn — VACATE ALLEY — Ted's Addition Councilman Sliter moved that Mayor Rapp be authorized to set a hearing date at per discretion to consider the request to close the street west of the Outlaw Inn and for vacating an alley in Ted's Addition. Seconded by Councilman Grainger. Carried: - Councilman Schwartz moved adjournment. Seconded by Councilman Allen. Carried. Minutes approved as presented, September 13, 1976. Norma E. Happ, Mayo ATTEST: Marjo a Giermann, Deputy City Clerk