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10/10/60 SP City Council Minutes1 1 1 Moved by Ryder -that Council accept bid of Consolidated Supply Company on Western Copper Mills Canadian copper " total bid price of $5,357.73. Seconded by IIorstman and carried. Moved by Harmon that call for bids be made for gasoline and heating oil for coming year's requirements. Seconded and carried. Moved by Horstman that petition for new corner street light at 2nd Ave. East and 13th St. be granted. Seconded and carried. Moved by Huggins that Council deny the claim of Della Dodson for refund of garbage assessment for years 1955 to 1958. Seconded by Harmon and carried. Moved by Harmon that claim of Col. Sleator for $93.50 for misc. expense for Civil Defense be allowed. Seconded by Ryder and carried. Moved by Iiarmon that Street and Alley Committee furnish Council with estimate of cost of proposed widening of "Center Street" from Main to First Ave. !,•Test. Seconded and carried. Moved by Metcalf that Council enter into 2 year lease with Lost Creek Limber Company for lease of City land at Northwestern Dam for lumber storage at $50.00 per year rental. Seconded and carried. Moved by Harmon that Mayor appoint Committee to dispose of surplus and excess materials at City Shop. Seconded by Huggins and carried. Mayor appointed Metcalf and Ryder to Committee. Ryder moved for adjournment of Council - seconded by Huggins and carried. Read and approved this 7th day of November, 1960. ATTEST ity Clerk SPECIAL MEETING Mayor A Special Meeting of the Kalispell City Council held October 10, 1960, at 7:30 P. M. Present were Mayor Hammer and Councilmen Fisher, Haddow, Harmon, Ilomuth, Horstman, Huggins, and Metcalf. Ryder absent. The meeting was called in response to 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, October 10, 1960, at 7:30 P. M., for the following purposes: WIDENING OF CENTER STREET I-TIGIFJAY #93 DRAINAGE BIDS ON TRACTOR -LOADER IDAHO ST. CONTRACT LUTHERAN HOME DRAINAGE. MORRISON PROP. 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, October 10, 1960, 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 City Clerk fl. A. Fisher George Haddow. Tom Harmon Bernard Horstman IIoward V. Hammer Mayor Il. D. Huggins Fred Metcalf Vernon M. Homuth Ambrose Measure, City Attorney On the bids referred to the Sewer -',Dater Committee for purchase of a new tractor - 'loader for the Water Department, Huggins recommended purchase of Case tractor on alternate bid of Modern Equipm nt Company for $5,971.60. Huggins moved acceptance of recommendation. Seconded by Fisher and carried. Proposal to widen "Center Street" from Main to'lst Ave. I.q., moved by Huggins that action be,tabled_temporarily and a traffic flow survey be made along Center St. in the two blocks adjacent to Main Street with special consideration being given to increased traffic created by new bank. Seconded by Horstman and carried. Lutheran Home Drainage - Joint Sewer -Water and Street and Alley Committee reported Lutheran Home to construct own storm drain across their property to street, City to construct line to -catch basin adjacent to Golf Course - also construct new line from south boundary of Golf Course to,catch basin on Wyoming Street, a distance of about 400 ft. plus 2 manholes. Moved by Huggins above construction be authorized. Seconded. by Metcalf and carried. City Engineer gave status of account owing and due from United Paving Co. in construction of Idaho St. Due contractor for use of machinery $1,711.50, less due City for materials furnished $463.50 - net due contractor $1,248.00. It was recommended that in lieu of payment of $1,248.00 to contractor, they be released of all liability for damage to City streets caused during construction. Moved by Metcalf that settlement on the above basis be -made with contractor. Seconded and carried. Moved by Harmon`.that City continue to lease the 2 Police patrol cars now under contract until July 1, 1961. Seconded by Homuth and carried. Huggins presented offer of Morrison-Maierle Company of Helena to furnish preliminary plan for proposed storm drainage project in business district, and moved they be authorized to proceed with such plan as a sales promotion without cost or obligation to the City. Seconded by Homuth and carried. The Council then adjourned. Motion made by Homuth, seconded by Harmon. Read and approved this 7th day of November, 1960. ATTEST—.--,—.—.-- - ity Clerk REGULAR MEETING Regular monthly meeting of Kalispell City Council Monday November 7, 1960, 7:30 P. M. Mayor Hammer and all Councilmen present. - Reading of minutes of regular meeting of October 3, 1960, approved on motion of Metcalf, seconded by Harmon. Special meeting of October loth, 1960, approved on motion of Haddow, seconded by Metcalf. Monthly reports of City -Officials accepted: Chief of Police for October on motion of Fisher, seconded by Homuth. City Clerk for September on motion of Harmon, seconded by Huggins. City Treasurer for September on motion of Homuth, seconded by Ryder. City Engineer for October on motion of Fisher, seconded by Haddow. Police Judge for October on motion of Metcalf,'seconded by Fisher. Health Officer for October on motion of Huggins, seconded by Haddow. Finance Chairman. Harmon reported all claims had been audited and moved pay- ment be allowed. Seconded by Ryder and carried. Park Chairman Harmon reported Committee still working on proposed Recreation program. Metcalf reported scrap sold at warehouse for a total of $230.00. Huggins read letter from Morrison-Maierle Engineers describing proposed storm sewer. Referred'to-Sewer-Water Committee by Mayor. Horstman outlined proposed street lighting of 3rd Ave. E. N. Three members of Order of DeMolay presented City with a new 50 star flag to be flown from City Hall flag pole. 1 1 1