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04/19/65 SP City Council MinutesSPECIAL MEETING 77 lr A Special Meeting of the Kalispell City Council was held April 19, 1965 at 5:00 P. M. in accordance with the following notice given and acknowledged. TO THE HONORABLE BOARD OF COUNCILMEN CITY OF KALISPELL, MONTANA Gentlemen: There will be a Special Meeting of the City Council Monday April 19, 1965 at 5:00 P. M. for the following purpose: Resolution to Abandon Alley and Street. B & B Building Site We, the undersigned, being all of the members of the City Council, do hereby waive notice of the date and purpose of the Special Meeting of the City Council to be held Monday, April 19, 1965 at 5:00 P. M. and consent to the transaction of the above and any other business that may properly come before the Council. ATTEST George Beardslee T. R. Flynn City Clerk Mayor Vernon M. Homuth Laurence G. Bjorneby Franklyn A. Lenon William W. Roberts C,' L. Ellingson Doiel Smyser ---. Chas. G. Jerrow H. V. Turner Acting Mayor, Vernon M. Homuth presided. All Councilmen were present. Smyser moved adoption of a Resolution to abandon alley and street in Blocks 19 and 22 as drawn by the City Attorney.v On roll call vote, all Councilmen voting Aye. Seconded by Turner. Smyser moved that letter from Rockwood & Sykes, signed by B & B Buildings, Inc.j� be made a part of the minutes. Seconded by Roberts and carried. Copy of Letter Follows: ROCKWOOD & SYKES Attorneys at Law Kalispell Hotel Building Kalispell, Montana April 19, 1965 The City Council Kalispell, Montana Gentlemen: B & B Buildings, Inc., has heretofore submitted their Petition and request in conjunction with the Petition of Westmont Tractor Company for the closure of the alleys in Blocks 19 and 22 of Kalispell, and the abandonment and closure of Montana Street between Blocks 19 and 22 of Kalispell. Said Petition has been submitted with the understanding that B & B Buildings, Inc., will, at their own expense, make proper install- ation for runoff waters and drainage in Blocks 19 and 22 in the storm sewer located in said area. The Corporation further agrees to cooperate and comply with all reasonable requests of the City Engineer pertaining to the construction of the building, and any and all matters relating thereto. B & B Buildings, Inc. By J. E. Brown, Jr.." ATTEST: *Robert C. Sykes Assistant Secretary RCS:afa *Note - Corporate seal appears here. 11 1 1 Roberts moved for adjournment. Seconded by Lenon and carried. 179 1 Read and approved this 3rd day of May 1965. ATTEST: City C rk REGULAR MEETING Mayor A Regular Meeting of the Kalispell City Council was held on May 3, 1965 at 7:30 P. M. Mayor Flynn presiding with all Councilmen present with exception of Jerrow. Minutes of the regular meeting of April 12, 1965 were read and approved on motion by Roberts, seconded by Bjorneby and carried. Minutes of a Special Meeting April 19, 1965 were read and approved on motion by Smyser, seconded by Turner and carried. Reports of City Officials: City Clerk and City Treasurer's reports for March. City Engineer, Police Judge, Police Chief and City Sanitarian reports for April. Turner moved acceptance of City Officials reports, seconded by Bjorneby and carried. Committee Reports: Smyser, Fire Insurance Coverage; Committee recommends that three independent agents, residing in Kalispell, be appointed to determine the present and future insurance needs of the City. The Committee recommends terms as follows: One Agent for 1 year term One Agent for 2 year term One Agent for 3 year term Smyser moved adoption of the committee report. Seconded by Roberts and carried. Turner, Water -Sewer Committee; Read portions of a letter from the State Board of Health regarding improved conditions of treatment at the Sewer Plant. Mayor Flynn presented outgoing Councilmen with Certificates of appreciation. Oath of Office Palmer Christopherson administered the oath of office to elected officials, Mayor and City Councilmen. Opening Bids on Cast Iron Pipe Pacific States Cast Iron Pipe Co. 2 6" all Bell 90 degree Bends 6 6" all Bell Tees Grinnell Company of the Pacific 2 6" all Bell 90 degree Bends 6 6" all Bell Tees 6" Class 250 WWP 421 @ $2.236 ft. 4" Class 250 WWP 421 @ 1.498 ft. @ 19.40 ea. @ 29.45 ea. 6" Class 250 WWP 421B 2.02 ft. 4" Class 250 WWP 421B 1.37 ft. @ 20.63 ea. @ 28.92 ea. Turner moved that Grinnell Company, the low bidder be awarded the bid. Seconded by Rill Roberts, and carried. Addressing the Council Mr. Dean Jellison, representing Mountain Manufacturing Company, presented petition for street closure: All of Seventh Avenue W. N., lying south of the intersection with Montana Street as shown on the Plat of the Original Townsite of Kalispell and other plats supplemental thereto filed and of record in the office of the Clerk and Recorder of Flathead County, Montana. W. Roberts moved passage of Resolution of Intention to vacate Street as described in the petition. Seconded by Bjorneby. On roll call vote, all Councilmen voted for adoption.