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07/05/60 City Council Minutes53 1 1 1 Moved by Huggins that Council postpone action on Union Contract until next regular meeting. Seconded by Harmon and carried. Resolution No. 2417, a resolution transferring $6800.00 from Lighting Dist. No. 51 to Light District No. 50 was passed on motion of Homuth, seconded by Harmon on roll call vote. House moving bond for $1,000.00 of Kirkpatrick Bros. was -approved on motion of Huggins, seconded by Homuth. Homuth Moved Council adjourn, seconded and carried. Read and approved this 5th day of July, 1960. ATTEST` L2L;:� 1, t*- C ty Clerk REGULAR MEETING Mayor Regular Meeting of the Kalispell. City Council held July 5th, 1960, 7:30 P. M.. Mayor Hammer and all Councilmen present. Minutes of regular meeting of June 6, 1960, read. Motion to approve made by Horstman, seconded by Haddow and carried. City Officials' Reports: Report of the Chief of Police for June was approved on motion of Haddow, seconded by Harmon. Report of City Engineer for June on motion of Fisher, seconded by Homuth. Report of Fire Chief for second quarter on motion of Homuth, seconded by Horstman. Report of Police Judge for June on motion of Harmon, seconded by Fisher. Report of City Treasurer for May on motion of Huggins, seconded by Harmon. Report of City Clerk for May on motion of Ryder, seconded by Huggins. Finance Chairman Harmon reported all claims audited and moved payment be author- ized. Seconded by Haddow and carried. Huggins reported on Committee investigation of proposed garbage contract. lie moved that the City not enter into a garbage removal contract with an individual operator. Motion seconded by Metcalf and carried. Moved by Haddow that Council recess for a few minutes and retire to Engineer's Office. Seconded and carried. After re -convening Huggins moved that the Mayor be authorized to sign the Union Contract with Local No. 256 of the American Federation of State, County, and City Employees. Motion seconded by Metcalf. Roll call vote was taken on the motion. Voting for the motion: Haddow - Harmon - Huggins - Metcalf, and Horstman. Voting against: Fisher - Ryder - Homuth. Addressing the Council: Mr. Westley, Supt. of Lutheran Home, spole of the drainage problem on their property. Moved by Horstman that it be referred to Street and Alley and Sewer -Water Committees (Choose own Chairman) Motion seconded by Harmon and carried. (Committees scheduled to meet 10:00 A. M., July 12th) John Morrison, Engineer for Sewer Plant Construction recommended a penalty be imposed on contractor of $1,125.62, this being his estimate of the actual out of pocket expense to the City, because of the additional inspection cost during the delay in completion. It:was moved by Fisher that the above penalty be assessed against the contractor. Motion seconded by Ryder and carried. Morrison also presented progress estimate No. 9, showing a payment due the contractor of $31,134.95, before the penalty deduction. It was moved by Homuth that this estimate No. 9 for $31,134.95, less the penalty of $1,125.62, be approved for payment. Seconded by-Horstman and carried. Architects Brinkman & Lenon submitted final estimate on reservoir cover contract for a balance due of $202..50. It was moved by Horstmdn that contract be accepted and final payment be made. Seconded and carried. It was moved by Haddow that service -maintenance contract with Karl Bachman on radio units, as read by City Attorney, be approved. Seconded by Harmon and carried. Moved by Horstman that the following applications for beer and liquor licenses be approved. Motion seconded and carried. Beer & Liquor Glacier Club, Vista Club, Pine Grove, Kalispell Wagon Wheel Bar, Eagles' Club, New Log Cabin, Elks' Club, Stockmen's Bar, The Palm, The,Pastime, Jack's Tavern, Montana Hotel. Off Premises Beer Aker's Grocery, Stuart Swenson, Safeway Store 01, Safeway Store #2, The Corral, Buttrey Foods, B & B Foodliner, Sykes Grocery, Super Foods. Moved by Huggins that the request for curb cut on lot 17 of block 46 be referred to Street and Alley Committee, with power to act. Seconded and carried. Requests for lay down curb from Al Reed on Clark property on Nest Idaho St. and Chas. Therrien on his property on West,_Idaho were granted on motion of Huggins. Seconded by Horstman and carried. Written request by Paul Sperry to lease airport was read, with no action by Council. Moved by Horstman that the present lease on airport be„ref.erred to'Finance Committee for their recommendations at next Council meeting. Seconded and carried. Moved by Horstman that two additional remote control units be purchased and application be made for Federal matching funds for these units plus application for matching funds for 3 additional mobil units to be purchased if matching -funds are approved. Seconded by Ryder and carried, Bond of Engebretson Gravel Company for house moving was approved on motion of Homuth, seconded by Fisher. Mayor Hammer and Councilman Ryder presented written report of Municipal League Meeting in Helena, Listing proposed bills to be presented to Legislature. Council adjourned on motion of Ryder, seconded and carried. Read and approved this 1st day of August, 1960. - ayor ATTESTd2y--woiO ity Clerk SPECIAL MEETING A Special Meeting of the City Council was held July 19th, 1960, at 9,00 A. M., in accordance with the following notice: TO THE HONORABLE BOARD OF ALDERMEN CITY OF KALISPELL, MONTANA Gentlemen: There will be a special meeting of the City Council Tuesday, July 19th, 1960, at 9:00 A. M., for the following purpose: PRELIMINARY BUDGET 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 Tuesday, July 19, 1960, at 9:00 A. M., and consent to the trans- action 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 George Haddow Tom Harmon . Bernard Horstman Ambrose Measure, City Attorney H. D. N-uggins Fred Metcalf Walter Ryder' Vernon Homuth 1