01/07/63 City Council MinutesREGULAR MEETING
at 7a a ul M, y $ P y Council was held January 7, 1963
Regular monthly 'satin o£ the Kalispell City
Mayor Flynn presided with all Councilmen present.
'Minutes of regular meeting of December 10th were read. Roberts moved approval
as read. Seconded and carried.
City Off iclals Monthly Reports:
Police JudBes_Chief of Police, City.Engineer, City Sanitarian for December.
City Treasurer and City Clerk for,November, Fire Chief for 4th Quarter. ' Reports
were approved on motion of Lenbn, seconded by Roberts:
Committeb Repeitsa ,-
Roberts for Sidgwalk and Curb., - Request for curb cut on 25 foot lot north
of Montana Hotel wabnot approved. Roberts moved not to grant this request.
Seconded and carried.
Request of.MacMillan Drug for a reserved parking space adjacent to store on
East Second Street -was granted on motion by Roberts. Seconded and carried.
Tgrner, Sewer-Watero ittee,- - Received list of shareholders and water users
in Greenacres Water District and agreement with City on future operation of District.
Homuth, Finance Committee, - Monthly claims audited and allowed. Moved accept-
ance of report. Seconded and carried.
Hmmuth, for Safety Committee, - Reported acceptance of bid`of Himsl-Wohlwend
Motors for new Dodge Police car.
Addressing the Council:
William Hillstead presented his plan for a new shopping center on E. Idaho
and 2nd Avenue E.N. calling for curb cuts and boulevard parking area. Roberts
.moved,referral to Sidewalk and Curb Committee, City Engineer,and-Chief of Police
with power to act. Seconded and carried.
Resolution No. 24869 a resolution to extend the City Limits.ta:include "Baker
SouthrSide;Additionl".. except lots 13 and 14 was .presented and read. No protests
having been filed, Roberts moved adoptiork of the resolution.Spconded by Smyser.
On roll call vote all Councilmen voted for adoption.
Roberts moved that Mr. Dean Jellison be appointed acting City Attorney.
Seconded and -carried.
Smyser moved adoption of Resolution No. 2485, a resolution of intention to
extend the City Limits to include •"Shgp Addition to Kalispell'"* -Seconded by-
Bjorneby. All Councilmen voted for adoption on roll call vote.
Resolution No. 2483 was presented and passed on rpll call vote. Motion by
Lenon,.;seconded by;Turner. This resolution provides for an increase,in-non-
federel funds in couuectiom with application --for Federal Grant for Northridge
Add,ition!!water main.
Resolution No. 2484 was next presented. Motion by Roberts, seconded by.
Bjorneby,;--On rgll call vote -all Councilmen voted for passage. This resolution
provides for an increase in the application to Hpusing and Home Finance. -Agency
for Federal Grant for Golf Course improvement.
The fallowing bidsrwere.received in response to published call:
American Machine -Co. Spokane - Aerial Ladder a $1,457.50
L ,� ,Mouatain Trsctor,Gn. Kali -spell Air Saw & Equip. 600,00
Moved by Smyser bids be referred to. -Sidewalk, -Curb and Boulevard Committee
with power to act. Seconded and carried.
-Moved by Roberts that'a call for bids for Liability Insurance be authorized.
Seconded and carried.
Hoved by Homutth that -contract -with Van Waters and,.Rogers Company be executed
for 1963 Liquid Chlorine purchases. Seconded and cdrrked.
Authorization to Pacific Power and Light Company for new street lights on
Idaho Street be referred to Light Committee with power to act, on motion of amyser.
Seconded.and carried, ,
Roberts moved approval of following Surety Bonds:. Seconded, and carried.
General Sheet. Metal Company Aft Burner -Bond
Emmett Collier Electricians Bond
Moved by Smyser that the 30 new parking meters now on a 6 months ,trial basis
be returned to Company, in as much as the revenue has not increased by 'their use.
Seconded and carried.
Proposed ammendment to permit '"Turn on Red Light". referred to Safety, Street
and Alley Committee for a report to Council.
Moved by Roberts that ,the proposal to drill a -water test well in South end
of City be referred to Sewer -Water Committee and City Engineer. Seconded anal --
carried.
-be absent the Cityfo r 60_days.Mayor Flynn requested Permiss_ionto
Turner moved that this request be granted. Seconded and carried.
Councilman Ellingson asked for 3 weeks absence from the City... -Request
granted on motion,.by. Bjorneby. Seconded and carried.
Homuth_moved that the February meeting _be' heUdFebruary- 111th, and. the.
March meeting on March llth. Seconded and carried.
Smyser moved for adjournment. Seconded by Roberts and -carried.
Read and approved_.as. read this.11th day ;of ftbruary 1963.
r fiayor
ATTEST: a L_
ity. Clerk
REGULAR MEETING
Regular aonthly meeting of_the,7Kalispell City Council held February 11, 1-963.
Acting Mayor Vernon Homuth presided with Councilmen Bjorneby, Ellingson,
Jerrow,'T.en®n, Robexts Smyser and Turner'present,
Minutes of regular meeting January 7th were,"read and approved as read':on-
motion of Roberts. Seconded and carried:
City Officials Monthly Rep6rtss
Chief of Police, Police Judge, City Sanitarian$ City Engineer for January'
y. i y ember were accepted and approved. Motion
and`Git" Treasurer and Cit Clerk for•DeC
by Bjorneby, seconded -by 'TurneY'and'-carried
Reports of Committees:
Roberts for"Sidewalk and Curb, Committee accepted bid of American'Mathlrke
Company or Aerial Ladder and''Mountain Tractor Company for Air Saw -on equipment
bid in January. Still holding in committee Hillsteads application for 'curb`cuts
and Kelly Furniture Company Marque.
S -`ser for Finance Commiittee-*- Reported all.' elaims audited. Moved`:adiaptian
of report.: Seconded and cart ed.'
Colon Wills reported that petitions circulated for Bond Election for Fire
Department egsiipment had'been delivered-to'City'Clerk for verification.
Resolution No. 2486, a resolution annexing '"Shop Additi6ne was presented and
passed: Motion by Ejorneby, seconded by'Smyser« On roll calU vote of C6Uncil,
all Councilmen voted for.
Ordinance No. 692 an Ordinance fixing the salary and `annual leave of the
Mayor, effective May 6, 1963 was presented and read;; Bjorneby moved passage of
the Ordinance.seconded by Smyser. Roll Ball vole was taken with all'Counctilmen
voting for passage. _.
"The following bids were received for Cty•s'liability Insurrance for one
year term from February-15i 19630
Kilpatrick Insurance'Agency $39258,01
Hammer -Sauer Agency-3,254.80
Max Ennis by :Sogard Agency 39308.36
Walt Woods Agency by Sogard Agency 3,308.36_
Fars ers 7Insurance Group 3,014 21
Ellingson mowed acceptance of bid of Farmers Insurance Group. Seconded
and carried.
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