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08/05/63 City Council Minutes12 1 ■ REGULAR MEETING A Regular Meeting of the Kalispell City Council was held August-5i 1963 at 7:30 P. M. Mayor Flynn"=presiding with Councilmen B'jornebyg Ellingson,'Homuth Jerrow Lenon, Roberts and Turner present. Smyser absent. Minutes of regular meeting of July 8th and special meeting of July'19th and 24th were read. Roberts moved approval as read„ Seconded and carried. Reports of City Officials: Monthly reports of the Chief of Police, City Engineer, City Sanitarian and Police Judge for July and City Treasurer and City Clerk for June were examined. -Turner moved'approvali seconded by Bjorneby and earried. REPORTS OF COMMITTEES: Bjorneby, Parks and Recreation. - Committee did not approve request to sponser team to State Swim Meet. Also did not approve proposal to lease the Swimming Pool. Homuth,, Finance Committee - Claims audited and approved. Moved acceptance of Committee report'. Seconded and carried. Ellingson, Employment Committee - Recommended John_ C.. Harris for position of Water Department Superintendent. Moved appointment be made, seconded by Roberts and carried. Jerrow, Lighting Committee - Reported Committee having 35 -7000 lumen street lights installed, 6 -21 Lumen and replacing 15- 4000 lumen. Ed Eiselein reported operation of swimming pool to date. Open 271 hours; 9368 admissions; 260 pupils for lessons; receipts $29.172.90. Moved by Roberts that Council rescind action in awarding bid of J.W. M'erz for the work called for in Special Improvement District No.-299. Seconded by Bjorneby and carried. Moved by Homuth that Council abolish Special Improvement District Not 299. Seconded by Ellingson and carried. Roberts moved passage of Resolution No. 2508, a resolution annexing property of Howard Curtis on Airport Road. Seconded and carried on roll call vote. Attorney Charles White protested on behalf of James Hill on proposal to annex his property. Turner moved that action on this be delayed 30 days.. Seconded7'and carried. Moved by Bjorneby that call for bids -be made for' purchase of a 3-wheel Truckster for Parking Meter use.' Seconded and carried.. Moved by,Bjorneby that Plumbers License Bond of -Ole g nke be approved. Seconded and carried. Ordinance No. 702,`an Ordinance giving Police Court jurisdiction on the operation of motor vehicles by children under 18 was presented -and read. Homuth moved adoption, seconded�by Ellingson. Roll call vote -was taken with all Council- men voting for adoption. Bjorneby moved adoption of'Resolution No. 2509- ordering curbing installed on either side of 6th Avenue East between`llth-and 12th Streets. Seconded by Ellingson. Roll call vote taken with all Councilmen voting for adoption. Moved by 'Ellingson that application for funds from Housing and Home Finance Agency to build water main to Northridge Addition be tabled. Seconded and carried. Moved by Turner that Water Department be authorized to proceed with -install- ation of water main to Northridge'Heights Addition after proper easements have been -obtained., Seconded by Ellingson and carried, Moved by Roberts Council ad journ. aeconded' by Jerrow and carried. Read and ''approved as -read this 9th-day of September 1963. Mayor - - dcJ' ..ATTEST: R City Clerk I'