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09/10/62 City Council MinutesREGULAR MEETING 1 1 1 The Regular monthly meeting of Kalispell City Council held September 10, 1962 at 7:30 P. M. Mayor Flynn presided. Councilmen Bjorneby, Homuth, Jerrow, Lenon, Roberts, Smyser and Turner present. Ellingson absent. Minutes of regular meeting of August 8th were read. Roberts moved approval as read. Seconded and carried. Monthly Reports of City Officials: Chief of Police for August Police Judge for August City Engineer for August City Sanitarian for August City Treasurer for July City Clerk for July Lenon moved acceptance of the reports. Seconded and carried. Reports of Committees: Homuth, Finance - Reported all claims audited and approved for payment. Moved adoption of report. Seconded and carried. Homuth, Safety Committee _ Presented written report by Committee for several changes and additions for traffic control. Moved adoption of the report. Seconded and carried. Addressing the Council: Gene McGlenn appearing for Golf Association, proposed application to Housing and Home Finance Agency for a planning and construction loan to build additional 9 hole course. Moved by Homuth to refer to Park -Recreation and Finance Committees for meeting with Golf Association. Seconded and carried. B. E. Horstman, of Pacific Power and Light Company proposed new route for Company's Power line be farther removed from airport. Approval not requested at this time. Resolution No* 2473 creating S.I.D. No. 300 for Sanitary Sewer in Northeast and Milam Additions was presented and passed on roll call vote. Motion by Roberts, seconded and carried. Resolution No. 2474 closing the Maintenance Fund and transferring to the Oil Sprinkling -Maintenance Fund was passed on roll call vote. Motion by Turner, seconded and carried. Resolution No. 2475 combining Street Lighting Districts No. 50 and 51 into Special Street Lighting Fund was passed on roll call vote on motion of Roberts. Seconded and carried. Bids were received for purchase of a new pick-up truck for the Water Department. Manions Net $1,640.00 Flathead Motor Sales Net 1,649.46 Bids were received for new Loader for Water Department. Farm Equipment Company Mountain Tractor Company Sanders Implement Company Wagnild's Farm Supply Stedje Brothers Stedje Brothers Modern Equipment Co. Modern Equipment Co. Net $5,926.00 Net 6,400.00 Net 5,095.00 Net 5,235.00 Net 5,063.00 (Alternate) 4,122.75 Net 5050.00 (Alternate) 4,760.50 Bids on Sanitary Sewer: Kalispell Plumbing & Heating Co. $62787.80 Mike O'Connor, Inc. I 7,876.00 The above bids were referred to the Sewer and Water Committee with power to act. Ordinance No. 688 fixing salaries and wages effective July 1, 1962 was passed on motion of Roberts, seconded and carried on roll call vote. Moved by Smyser that a call for bids for a new Addressograph for the Water Department be authorized. Seconded and carried. Application of Columbia Falls Junior Chamber of Commerce for temporary Beer License at County Fair refused. Roberts moved approval of. followin; Surety Bonds. Seconded and carried. Ole 7.inke Plumbers License Bond Richard Casura Oil Burner License Bond �r Homuth moved for adjournment. Seconded by Turner and carried. Read and approved as read this 8th day of October 1962. Mayor ATTEST: `✓ /,�'1 '-'i1�f --. City Clerk REGULAR MEETING Regular monthly meeting of the Kalispell. City Council held October 8, 1962 at 7:30 P. M. Mayor Flynn presided. All Councilmen were present. Minutes of regular meeting of September 10, 1962 were -read. Roberts moved approval as read. Seconded and carried. _ City Officials Monthly Reports: Chief of Police for September Fire Chief, 3rd Quarter City.Sanitarian for. September - Police Judge for September City Engineer for September City Treasurer for August City Clerk for August Smyser moved acceptance of the above reports. Seconded by Biorneby and carried. Committee_ Reports: Turner, Sewer and Water Committee - Accepted bid -of Modern Equipment Company for new Backhoe and Loader for Water Department. Also the bi:'`of: Flathead Motor Sales Company for a new pickup. Homuth, for Finance Committee - Reported all claims audited and approved. Moved acceptance of report. Seconded and carried. Addressing the Council: Colin 'gills requested approval of revised design of marquee for the Main Street Store. Referred to Sidewalk, Curb Committee with power to act on motion of Roberts. Seconded and carried. Moved by Lenon call for bids be made for gasoline and fuel oil for coming year. Sedonded and carried. The following bids were received for Sanitary Sewer in Northeast and Milam Additions. Mike O'Connor $7,352.50 Kalispell Plumbing & Heating 7,502.60 Turner moved bid of Mike O'Connor be accepted. Seconded and carried. Lenon moved that sale of bonds of Special Impiwement District No. 300 be authorized to best bidder. Seconded and carried. Bids received for new Addressing Machine: O'Neil Printers - Elliot - Model 1250-A Net $1,080.00 Addressograph-Multigraph Co. Model 1800 Net 1,366.55 Homuth moved bids be referred to Sewer -Water and Finance Committees with power to act. Seconded and carried. Homuth moved adoption of Resolution No. 2476, a resolution authorizing investment of $30,000.00 of Water Department funds in Bank Time Certificates. Seconded and carried on roll call vote. All Councilmen voting for adoption. Moved by Homuth that appointment of Morgan Stotts to regular position of Assistant Fire Chief be confirmed. Seconded and carried. 1