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