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12/02/68 City Council Minutes401 REGULAR MEETING A regular meeting of the Kalispell City Council was held December 2, 1968, at 7:30 P.M. in the Council Chambers., Mayor Bjorneby presided. All councilmen were present. Minutes of the meeting held on November 11, 1968, were read. Council- man Roche moved approval of the minutes as read. Seconded by Councilman Roberts, and carried. Committee Reports: There was no report from the Safety Committee. Airport - Councilman O'Brien reported the Committee met with the Airport Board regarding the proposed sale of land, which is located behind the Armory. The Airport Board wishes to have authority to sell this portion of airport property. There is a problem concerning access to the property and the Council Committee thought perhaps the property should be appraised. Councilman Roche moved the Council Airport Committee negotiate with the Airport Association regarding the sale of this property on the basis of access and reasonable price, and to bring back a recommendation to the City Council for consideration. Seconded by Councilman O'Brien and carried. Sidewalk & Curbs Councilman Happ reported the Committee recommends the request of Buttrey Foods to remove the sidewalk to allow angle parking on the West side of the building be denied, as it would cause hazardous conditions for pedestrians and congestion of traffic on 2nd Avenue E.N. Councilman Happ moved adoption of the Committee Report. Seconded by Councilman Roberts and carried. Street & Alley - Councilman Happ reported that the Committee has.met with County Commissioners regarding potential problems at the new Junior High School. The Council will be kept informed of the progress. Water - Councilman Roberts reported the Greenacres Water Association and property owners served by the 5th Avenue East extension, have been notified that they have until 1969 to repair these lines. If the lines are not repaired bgr11969, service to these lines will be discontinued. Water - Councilman Roberts reported the Committee recommends that the proposed ordinance, which would prohibit connecting private water systems with the City water system, be adopted. Following discussion, it was de- cided to retain this matter in Committee. Parks - Councilman Roche moved final payment of the Phillips contract be made. Seconded by Councilman Roberts and carried. Parks - Councilman Roche reported that Vern Smith has the engineering plans for the swimming pool completed and ready for submission to the State Fish & Game Department for approval. An estimate is being prepared regarding the cost of completing the baseball fields and other recreational facilities to be submitted for ap- proval with the swimming pool plans. We hope to call for bids in January. Councilman Hensley moved acceptance of the State Examiner's Report. Seconded by Councilman Miron and carried. Councilman Miron commented that the Kalispell Police Force was the best appearing law enforcement body present at the funeral service of former Police Chief Meade James. He also reported that Mrs. James expressed appreciation of the manner in which the pension payment was handled. Mr. Robert Scherpenseel, representative of BPOE #725, presented the City with a check in the amount of $15,000.00 and the deed to a tract of land on Airport Road, in payment of the purchase of airport property. The City executed the deed, deeding the airport property to the Elks. Addressing the Council: Mr. Tom Storie requested a refund of 4 years garbage assessment, as he did not have the City pick up garbage during this time, but had hauled his own garbage. Councilman Miron moved Mr. Storie be refunded $24.00 from the Garbage Fund. Seconded by Councilman Riley. Councilman Hensley voted no. All others voted aye. Motion carried. City Engineer McClintick asked if electricians were required to have license and bonds since the State had taken over the electrical inspection. Councilmen were in agreement that a license and bond were still re- quired. Miscellaneous Business: A request was received from Pacific Power & Light for renewal of the lease for the antenna location. Councilman Roche moved the lease with Pacific Power & Light for antenna location be renewed. Seconded by Councilman Roberts and carried. Councilman Hensley recommended that a Council Committee be appointed for the Garbage Department. The Mayor is to expand the Health Committee and this committee will be responsible for the Garbage Department. Mayor Bjorneby read a letter from the Montana State Department of Health requesting the City appoint a Health Officer on a share basis with the County. Councilman Roche moved 23efaf 6 er 44, requests County Commissioners to notify Dr. McIntyre that he is Acting Health Officer for the entire County, including the City of Kalispell. Seconded by Councilman Miron Roll Call Vote. All voted aye. councilman Hensley moved the City Treasurer be instructed to invest $30,000.00 of Light District Funds in Time Certificates. Seconded by Coun- cilman Happ and carried. Lease of Carnegie Library Building - Councilman Roche moved Mayor Bjorneby be authorized to sign a lease with the Flathead Valley Art Associa- tion. Seconded by Councilman Happ and carried. Mayor Bjorneby reported on the meeting of the Montana League of Cities and Towns held in Helena in November. Ass't. Police Chief Gil Baldwin reported Montana State Parole Officer Wilbur Walter would like to use the former Engineer's office. Councilman Miron moved the State Parole Officer be allowed to use the City Hall space at no expense to the City. Seconded by Councilman McCormick and carried. City Engineer McClintick discussed the possibility of acquiring a gar- bage compactor machine. This might be less expensive than the purchase of land for a dump. The machine compresses the garbage into small cubes and removes almost all of the moisture content so that it is practically odorless. The meeting was adjourned. Read and approved as cor d this 9th day of December, 1968. Mayor ATTEST, i 1� City Cle k 1 1