11/14/77 SP City Council Minutes`'54
The Kalispell City Council held a Special Meeting at 7:30 P. M., Monday, November
14, 1977 in the Council Chambers at City Hall. Mayor Happ presided. Councilman
Griffin absent. All other councilmen were present.
AWARD BID — EDA Storm Drain Project
Councilman Granmo moved to award EDA Sto3m Drain Project to low bidder of each schedule
Pack and Company, issue the notice to proceed, and authorize Mayor Happ to sign the
Contract. Seconded by Councilman Allen. Motion carried.
RESOLUTION #3147
Councilman Daley moved adoption of Resolution #3147 a resolution to authorize Change
Order No. 1 on the Kalispell Wastewater Treatment Plant Improvements which change
will not affect the contract price or contract time. Seconded by Councilman Grano.
Roll call vote. All voted aye.
Councilman Daley moved that Contractor Danno Anderson be authorized to proceed with the
Kalispell Wastewater Treatment Plant Improvements. Seconded by Councilman Granmo.
- Motion carried.
Mayor Happ reported a letter from E. F. Hutton concerning the Sewer Revenue Bonds.
He proposed that the.present bonds be refunded and new ones issued at a lower rate
of interest.
Mayor Happ reminded council members of the Tri—City meeting at The Outlaw Inn on
Wednesday the 16th.
Mayor Happ stated that she would like an all day meeting with all the council members.
This meeting will also acquaint new council member, Wayne Saverud, with problems and
procedures of the council.
Councilman Williams moved that the request by Thomas, Dean & Hoskins for approximately
$52,000.00 in engineering fees for the EDA Storm Drain Project be referred to the
Finance Committee with power to act. Seconded by Councilman Daley. Motion carried.
NEW CITY SHOP
Councilman Allen moved that Director of Public Works Knebel and Finance Director
Nystul prepare specs for a new city shop with separate specs for electrical, heating,
plumbing and necessary hoists and authorized the call for bids when prepared.
Seconded by Councilman O'Boyle. Discussion followed concerning the possibility that
an architect must be employed because it is a public building. City Attorney Donahue
to resolve this question. Question called. Councilman Granmo voted no.i Motion
carried.
Resolution #3148
Councilman Allen moved adoption of Resolution #3148 a resolution to change the name
of a certain street in the City of -Kalispell within Poston Addition and Airport
Addition to Airport Road. Seconded by Councilman Daley. Roll call vote:, All voted