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03/20/61 SP City Council MinutesHomuth-moved-for approval of Bond of Richards Sheet Metal Company for oil burner installations. Seconded by Metcalf and carried. Homuth moved for adjournment. Seconde& by Harmon and carried. Read and approved this day of April, 1961. Mayor ATTEST -City Clerk SPECIAL MEETING A Special Meeting of the Kalispell City Council was held March 20, 1961, at 7:30-P. M., in accordance with the following notice given and acknowledged: TO THE HONORABLE BOARD OF ALDERMEN CITY OF- KALISPELL,- MONTANA Gentlemen: 'There will be a special meeting of the City Council Monday, March 20, 1961, at 7:30 P. M., for the following purposes: - SEWER -WATER COMMITTEE REPORT ON LEE LEWIS SEWAGE STREET AND ALLEY COMMITTEE REPORT ON BIDS FOR LOADER AND TRUCK TRIPPET - CURB CUT PATROL CAR BIDS GOLF COURSE LEASE 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, March 20, 1961, at 7:30 P. M., and consent to the transaction -of any and all business to come before the Council as designated above. ATTEST H. J. Hunt Howard V. Hammer City Clerk Mayor H. A. Fisher - H. D. Huggins George Haddow - Fred Metcalf Tom Harmon Walter Ryder Bernard Horstman Vernon Homuth Ambrose Measure, City Attorney Mayor Hammer presided. Councilmen Fisher, Haddow, Harmon, Homuth, Huggins, Metcalf, and Ryder present. Horstman absent. Sewer -Water Chairman Huggins stated Committee would have a report on Lee Lewis sewer problem for special meeting scheduled Monday, March•27th. Chairman Haddow of Street and Alley Committee recommended acceptance of -bid of Flathead Motor Sales for purchase of new dump truck at their low bid of $4,341.54 F. 0. B., Kalispell. Haddow moved acceptance of the report. Seconded by Huggins and carried. Haddow also moved that two City equiptnent operators be authorized to view demonstration of Treasure State Equipment Company's loader at Billings at the Company's expense. Motion seconded and carried. - - Moved by Ryder that Frank Trippett be given permission for a 30 foot curb cut on lots 7 and 8 of block`65. Seconded by Fisher and carried. 71 1 1 Moved by Harmon that Safety Committee draw up specifications and call for bids on 2 new Police Patrol Cars for purchase and/or lease; bids to be opened on April 10, 1961. Seconded and carried. Harmon of Recreation Committee recommended renewal of Golf Course lease with Golf Association for 35 months from March 1, 1961 @ 350.00 per year rental. Moved by Homuth Committee's recommendation be accepted. Seconded by Metcalf and carried. William Walterskirchen, Attorney representing Louis Phillips, proposed that Phillips would pay cost of. 6" and 4" water line to serve his lots north of City reservoir if City would pay the additional cost of laying a 12" main which eventually could serve additional adjacent areas. Moved by Harmon to refer to the Sewer -Water Committee for report at March 27th Council meeting. Seconded by Homuth and carried. Moved by Fisher that Attorney James Salansky represent City at hearing in Cut Bank March 21st on request of Intermountain Bus Company to transfer the Kalispell-Ilavre franchise. Seconded by Harmon and carried.. Recommend by Recreation Chairman Harmon that City send one or two Councilmen and school board members to Anaconda and Bozeman to make a first hand study of the recreation program in these Cities with trip. to be made at City's expense. Seconded and carried., Haddow moved for adjournment. Seconded by Metcalf and carried. Read and approved this 4th day of April, 1961. ATTEST -1 v2'Ll� City Clerk SPECIAL MEETING Mayor Special Meeting of the Kalispell City Council held March 27th, 1961, at 7:30 P. M., as per the following notice: TO THE HONORABLE BOARD OF ALDERMEN CITY OF KALISPELL, MONTANA Gentlemen: There will be a special meetin.- of the City Council Monday, March 27th, 1961, at 7:30 P. M., for the following purposes: SEWER WATER COMMITTEE REPORT ON LEWIS SEWAGE SEWER -WATER COMMITTEE REPORT ON PHILLIPS WATER MAIN 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, March 27, 1961, at 7:30 P. M., and consent to the transaction of any and all business to come before the Council as designated above. ATTEST H. J. Hunt Howard V. Hammer City Clerk Mayor H. A. Fisher H. D. Huggins George Haddow Fred Metcalf Tom Harmon Vernon Homuth Bernard Horstman Ambrose Measure, City Attorney Mayor Hammer and Councilmen Fisher, Haddow, Harmon, Homuth, Horstman, Huggins, and Metcalf present. Ryder absent. Sewer Water Committee Chairman Huggins moved that City enter into written agreement with Mr. Louis Phillips providing for laying a 12" water main from City stand pipe north to serve lots owned by Phillips and provide the first unit oflineto Northridge Addition, with Phillips sharing the cost of the project to the extent of the cost of a 6" and 4" line in the amount of $4,325.00. Motion seconded and carried.