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07/06/59 City Council MinutesEM REGULAR MEETING Regular Monthly Meeting of the City Council held Monday, July 6, 1959, at 7:30 P. M., with Mayor Hammer and all Councilmen present. Minutes of regular meeting of June 1st and special meetings of June 3 - 8 - 15 were read and on motion of Vick, seconded by Horstman, approved as read. City Officials' Reports: Report of City Clerk for May was approved on motion of Harmon, seconded by Haddow. Report of City Treasurer for May on motion of Vick, seconded by Ryder. Report of City Engineer for June on motion of Fisher, seconded by Horstman. Report of Chief of Police for June on motion of Vick, seconded by.Fisher. Report of Police Judge for June on motion of Fisher, seconded by Metcalf. Report of Health Officer for June on motion of Huggins, seconded by Haddow. Quarterly Report of Fire Chief on motion"of Haddow, seconded by Harmon. Vick reported.that Finance Committee had audited -all claims for June and moved payment be allowed. Motion seconded by Horstman and carried. Haddow, Chairman of Street and Alley Committee, reported recommendation of Committee to accept offer of Hale Thompson to deed right of way to open dead end street on 6th Ave. West North and Nevada St. Haddow moved report be accepted. Motion seconded and carried. Vick reported for Light Committee on request for flood lights at West Side Tennis Courts, and because several lights would be required, no recommendation was made. A proposed dog ordinance was presented by the Committee for consideration. It was moved by Huggins that action on the ordinance be held over until the special meeting of July 20th for further study by Council members. Motion seconded by Vick and carried. A petition by owners of Highland Park Addition and Golf Course Addition No. 2 to be included in oil sprinkling district was received. Moved by Huggins, seconded by Ryder, that petition be granted. Motion -carried, Petition of Ted Waggener for annexation of his property north of Golf Course was referred to Annexation Committee on motion of Harmon, seconded and carried.. Huggins moved adoption of Resolution No. 2388, creating Special Improvement District No. 297 in Adams and Underhill Additions. Motion seconded by Ryder. Roll call vote taken, with all Councilmen voting for adoption. Ryder moved adoption of Resolution No. 2389 to annex Lot One of Block One of Lewis and Clark Addition. Motion seconded by Metcalf. On roll call vote all Councilmen voted for adoption of Resolution. Vick moved adoption of Resolution No. 2390 calling for the sale of Special Improvement Bonds of District No. 294 for the City's share of cost of rebuilding Idaho and North Main Streets. Motion seconded by Ryder. Roll call vote of Council gave Fisher, Haddow, Harmon, Huggins, Ryder, and Vick voting for adoption. Metcalf and Horstman voting against. Huggins moved passage of Resolution.No. 2391, authorizing the call for sale of Bonds of Special Improvement District No. 297 for the purpose of laying water mains In Adams and Underhill Additions. Motion was seconded by Ryder. Roll call vote was taken, with all Councilmen voting for. Huggins, Chairman of Sewer and Water Committee, called for a meeting of the Connnittee.and Attorney and Engineer for Tuesday Evening, July 14th. Mayor Hammer proposed investing some of the surplus sewer -water bond funds. It was moved by Harmon that matter be referred to City Attorney and Finance Cammittee. Seconded and carried. Request of Maude Wiedman to have street in front of her property on 4th Ave. E. N. opened was referred to Street and Alley Committee on motion of Haddow, seconded and carried. M. Following liquor and beer licenses were approved on motion of Fisher, seconded by Haddow and carried. Liquor and Beer Glacier Club, Vista Club, V. F. W. Club, Eagles' Club, Elks' Club, Kalispell Wagon Wheel Bar, Log Cabin, Stockmen's Bar, The Pastime, The Palm, Jack's Tavern, Montana Hotel, The Pine Grove. Off Premises Beer Sykes Grocery, The Corral, Stewart Swenson, Pete's Food, Safeway Stores, Akers Grocery. Letter was read from Pacific Indemnity Company poin tang out unsafe condition of bleachers and grand stand at Griffin Park. Moved by Huggins to refer to Park Committee and City Engineer, with power to act. Seconded by Fisher and carried. Moved by Fisher, seconded by Harmon, the following bonds be approved: Ole Zinke - Plumber's Bond $1,000.00 H. J. Hunt, Water Cashier 8,000.00 Charles Ward, Electrician's Bond 1,000.00 Mayor Hammer announced the resignation of Milton Mercord from the Board of Adjustment. Moved by Fisher resignation be accepted and letter of commendation be given Mr. Mercord for his good services on the Board. Motion seconded and carried. Mayor then appointed Doyle Smyser to replace Mr. Mercord. Moved by Harmon that the appointment be confirmed. Motion seconded by Haddow and carried. The Mayor also appointed Oliver Sundby to the Board of Adjustment to replace Harlan Evans resigned. Moved by Vick the appointment be confirmed. Motion seconded and carried. Motion to adjourn was made by Ryder, seconded by Vick and carried. Read and approved this 3rd day of August, 1959. ATTEST City Clerk SPECIAL MEETING Mayor A Special Meeting of the City Council was held July 20th, 1959, 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, July 20, 1959, at 7:30 P. M., for the following purposes: APPROVAL ELECTRICIAN'S BOND OF JACK THUMA APPROVAL BEER & LIQUOR LICENSES REVIEW PRELIMINARY BURET 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, July 20, 1959, at 7:30 P. N., and consent to the trans- action of any and all business to come before the Council as designated above.