04/07/80 City Council MinutesTHE REGULAR MEETING OF THE KALISPELL CITY COUNCIL MET AT 7:30 P.M. MONDAY, APRIL 7,
1980 IN THE COUNCIL CHAMBERS AT CITY HALL. MAYOR HAPP PRESIDED. COUNCILMAN SAVERUD
ON VACATION. ALL OTHER COUNCILMEN PRESENT.
MAYOR HAPP THANKED COUNCILMAN DALEY FOR RUNNING THE SHIP WHILE SHE WAS ON VACATION.
APPROVE MINUTES.
Councilman Daley moved that the minutes of the regular meeting of March 17, 1980 be approved
as presented. Seconded by Councilman O'Boyle. Motion carried.
OPEN BIDS - 2T Dump Truck for Water Department
FIRM SECURITY BID
Manions Bid Bond 1 -- 1980 International Dump Truck
Add for Perfection Body
Add for Heil Body
Add for a 1981 Model
Roy Stanley Chevrolet Cashier's
Check
Alternate Bid -
Bob Meier Oldsmobile Bid Bond
1 - 1980 Chevrolet Dump Truck
Different Dump Box
1 - 1980 GMC Dump Truck
$13,945.00
3,423.00
3,639.00
900.00
$19,214.20
18,616.60
$17,680.00
Councilman Grainger moved that the bids be referred to the Sewer & Water Committee with
power to act. Seconded by Councilman Daley. Motion carried.
ADDRESSING THE COUNCIL
Mayor Happ made 3 calls for anyone wishing to address the council. No one responded.
COMMITTEE REPORTS
FINANCiE
Councilman Ruiz reported that the Finance Committee have audited the claims for March and
moved that all claims approved be paid. Seconded by Councilman Zauner. Motion carried.
ANNEXATION
RESOLUTION #3280
Councilman Smith moved to adopt Resolution #3280 a resolution of intention to annex
Opsaid Addition # 107. Seconded by Councilman Grainger. Roll call vote. All voted aye.
RESOLUTION #3281
Councilman Smith moved to adopt Resolution #3281 a resolution of intention to annex Hansen
Addition # 114. Seconded by Councilman Granmo. Roll call vote. All voted aye.
ORDINANCE #951
Hearing the first reading, Councilman Smith moved to enact Ordinance #951 an ordinance to
extend the city limits to include Circle K Addition # 104. Seconded by Councilman O'Boyle.
Roll call vote. All voted aye.
Having heard the first reading, Councilman Smith moved to enact Ordinance # 951 an ordinance
to extend the city limits to include Double L Addition #76. Seconded by Councilman Granmo.
Discussion followed as to whether or not a 20' right or way is enough for a street. Several
councilmen stated they would like to look at the area.
Councilman O'Boyle moved to table the motion. Seconded by Councilman Daley. Councilman
Smith voted nay. All other councilmen voted aye. Motion tabled.
Councilman Smith moved to refer the right of way problem for Double L Annexation to the
Street & Alley Committee and report back with a recommendation at the next regular meeting.
Seconded by Councilman Daley. Motion carried.
EMPLOYMENT
Councilman Zauner had no report.
PARKS & RECREATION
Regarding the request of Jan Herigstad to operate a trailer concession stand at softball
games, Councilman Daley moved to support the following agreement:
S
TO: Norma Happ, Mayor,
City of Kalispell
FROM: Forrest Daley,
City Parks and Recreation Committee
DATE: April 7,1980
The City Parks and Recreation Committee suports an agreement authorizing
Jan Herigstad of 301 Bench Drive, Kalispell, Montana to operate a trailer
confectionary stand during softball games at Daley Field for the 1980
Season and with the following provisions:
1) She will operate this at no expense to the City.
2) She will provide personal liability and property
damage insurance.
3) She will operate according to Health Department
regulations.
4) She will see that all trash is deposited in trash barrels
provided by the City.
5) She will operate in cooperation with the women's and men's
softball league for the permission to sell at their games
and tournaments.
Jan Herigstad Norma'E. Happ, Mayor
Seconded by Councilman Zauner. Councilman Grainger directed that Miss Herigstad
purchase and deliver to Councilman Daley a single limit liability policy certificate of
insurance in the amount of $100,000. Question called. Motion carried.
STREET & ALLEY
Councilman O'Boyle had no report. ,
CITY DEVELOPMENT
No report.
SEWER & WATER
Councilman Granmo reported that the Big "A" is working out well. Sludge is being injected
into the soil and there should be no odor from the wastewater treatment plant in the future.
Regarding the problem with the well, the manufacturer is being contacted by Wendall Cole,
service representative for Crane -Deming Company.
SAFETY
On recommendation of Fire Chief Doty, Chairman Grainger moved to grant the request to
confirm James A. Neal as a firefighter, effective April 2, 1980, Seconded by Councilman
O'Boyle. Motion carried.
Councilman Grainger reported that the Safety Committee met today and have decided they
will be enforcing the,2 hour parking limit and the fire lane on 4th Street.
For reasons of safety and reporting 'fires, Councilman Grainger moved to give Northwestern
Telephone Company permission to install two phoneson posts on Main Street. The sites
are to be approved by Police Chief Stefanie. Seconded by Councilman Granmo. Carried.
MISCELLANEOUS
A public hearing will be held at 7:30 P.M. April 10 in the Council Chambers at City
Hall regarding the reconstruction of Main Street. This will be done in 1981 if funds
are available.
A Labor Seminar will be held at 9:00 A.M. April 11 at City Hall. The seminar will be
conducted by Dick Larson through the League of Cities & Towns and all department heads
and council people are urged to attend.
Councilman Granmo moved to approve Mayor Happ's appointment of Daniel Bourne and Chris
Christenson as patrolmen for a 1 year probationary period. Seconded by Councilman
O'Boyle. Motion carried.
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LICENSE & PERMIT BONDS
Charles Clark, DBA
Chuck's Plumbing & Heating, Inc. Plumber Bond
Daniel Schoenback DBA
A-Lite Electric Electrical Contractor Bond
Councilman Granmo moved to accept all license and permit bonds reviewed by City Attorney
Donahue. Seconded by Councilman Grainger. Motion carried.
Councilman Daley moved to adjourn
Minutes approved as presented
April 21, 1980.
ATTEST:
Ma orie Giermann, City Clerk
Seconded by Councilman O'Boyle. Motion carried.
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Norma E. Happ, Ma r