01-13-86 Council as WholeJANUARY 13, 1986 COMMITTEE OF THE WHOLE CMr.IL 4: 00 PM
Mayor Kennedy presided. Councilman Grainger was absent. All other council
members were present. Also present were City Attorney Neier, Clerk/Treasurer
Falver, Roger Hopkins and Jeff Ellingson.
BANNER POLICY
Jeff Ellingson asked if the meeting was going to discuss the Eanner policy.
After some discussion the mayor and council agreed to consider banner policy at
this time.
Jeff Ellingson suggested the "March for Life" banner was a controversial issue
and the city should adopt a policy.
After lengthy discussion Mayor Kennedy agreed to accept recommendations
developed by Jeff Ellingson and representation of the other side of the issue.
The council agreed the "March for Life" banner be taken down and no banners be
allowed until the council adopts a banner policy.
MAYOR'S PHILOSOPHY
Mayor Kennedy reviewed his philosopy for administration. He reported there had
been some controversy over council members giving orders to department heads.
The Mayor also reported he was going to work toward higher morale among
employees.
He is not going to make changes for the sake of change but only to benefit the
city.
The council reiterated they set policy and the Mayor carries out those policies.
Employees and department heads can properly be called upon to provide
information upon which the council can base decisions.
COUNCIL PHILOSOPHY
The council needs complete and sufficient information upon which to make a
decision. All council members need copies of the information to be considered.
Present the pros and cons of an issue. Keep the information concise.
The council needs to be kept informed on what is going on in the city. Mayor
Kennedy is considering a weekly column in the newspaper.
AGENDAS
The council agreed we should pledge allegiance at each council meeting.
The Mayor would like to try a 9:00 A.M. Friday deadline for agenda items.
Councilman Ruiz suggested an agenda booklet similar to what School District #5
uses, be considered.
Councilman Schindler suggested the Public Hearing Procedure be explained to the
�• people attending the hearing.
It was also suggested we use the terms "for" and "against" instead of
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COUNCIL COMMITTEE STRUCTURE
It was decided there should be a Committee of the Whole Council meeting each
second and fourth Monday of the month for council work sessions. These meetings
would include reports from the standing committees to inform the entire council
on action to be taken and decisions to be made at the regularly scheduled
council meetings.
After considerable discussion it was decided to keep the present situation of
eight standing committees with three members each. The proposed names and
makeup areas follows:
PUBLIC SAFETY
Police, Fire, Ambulance, Traffic Safety, Animal Contol
WATER AND SEVIER
Water System, Sanitary Sewer, Storm Sewer
PUBLIC WORKS
Streets, Alleys, City Shop, Garbage, Street Lighting, Street
Signs, Parking Lots, Parking Commission
PARKS ADD PUBLIC LADIDS
Parks, Swimming Pool, All city land not owned by a utility. (Golf
Course, vacant land, old dump site, airport etc.)
ANNEXATIOIJ, ZONING AID BUILDING REGULATION
Annexation, Zone Changes, Building Department, City -County
Planning Department
PERSORML AIM POLICY
1 Union Negotiations, Employee Policy, Coordination of Department
Head Replacement
COMMUNITY DEVELOPMEITT AID PUBLIC BUILDINGS
Community Development Department, Public Buildings (City Hall,
Hockaday Art Center, Chamber Building, Golf Course Club House, etc.)
FINANCE AID ADMINISTRATION
Monthly Expenditures, Budget, Appropriations, Insurance.
WF ASSIGNED
Attorney, Clerk, Court, City -County Health
Mayor Kennedy asked the existing committee chairmen to write job descriptions
for their committees..
It was suggested The Mayor serve as the city representative on the City -County
Health Board.
POST OFFICE SITE SELECTION
Mayor Kennedy suggested the Post Office Site Selection appears to be pretty firm
and we should proceed to sell Griffin Field.
Councilman Nystul felt the selection of this site neglects the senior citizens
and the downtown business community.
Council discussion centered around whether or not a daentoem satellite station
would be provided. The latest report from the Postal Service is that, after the
new facility is constructed, they will consider whether to provide a downtown
station.
Mayor Kennedy will write a letter answering Postmaster Brian Russ's letter.
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SALE OF GRIFFIN FIELD
The council recommended the City Clerk and the Parks and Public Lands Committee
pursue getting Griffin Field and the surplus Airport Road property sold.
Councilman Palmer suggested consideration be given to subdividing the Airport
Parcel before selling it.
OLD FIREHALL
Mayor Kennedy reported he would present a plan for remodeling and utilizing this
building.
The council recommended we work up a shopping list of items the city wants to
negotiate. They also grant to start negotiations in February or March and try
to get them done before the budget is finalized. They also request we look into
securing a negotiator.
USE OF COL114CIL CHAMBERS
Mayor Kennedy requested we look at our policy on loaning the Council Chambers.
The present fee is $35.00 per day or $17.50 per 1/2 day. Not everyone is
paying. The mayor assigned this to the Personnel and Policy Committee.
SHOW REMOVAL
The Parking Consiission and Street and Alley Committee are working on this.
CITIZEN ACTION REQUESTS
Mayor Kennedy reported he is working on a policy for receiving, acting on, and
reporting back to citizens, on their requests for action.
EMPLOYEE PARKING
The council didn't feel there was any additional parking available for city
employees.
USE OF CITY VEHICLES
The council felt policy existed and the Mayor had the authority to carry it out.
CITY POLICIES
Mayor Kennedy asked if city policy such as snow removal could be published so
the public knew what the policies were. Some council members felt a bigger
problem was finding the staff to enforce the policies.
COMPREHENSIVE WAGE STUDY
We should write to comparable cities and get their wage schedules.
CENSUS TRACK
No one was sure what Mr. Verma wants.
CITY-CGUNIY ZONING
The County is responsible for zoning the areas outside the Kalispell city limits
and should be forced to do so.
VACATION ACCRUAL
Mayor Kennedy and Clerk/Treasurer Halver reviewed the excess leave balances of
some employees and explained the policy to the council.
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ELECTED OFFICIALS WORKSHOP - HELF.NA - MARCH 2O-22
No one has registered yet; a few of the council are interested in attending.
MARTIN LUTHER KING'S BI UhDAY
City Attorney Neier has concluded this is not a city holiday.
ANNEXATION
Mayor Kennedy reported he has been asked to clarify when a property is
officially annexed into the City for providing services. City Attorney Neier
stated we should start providing services_ to the property beginning with
favorable passage of first reading of the ordinance, at the latest.
CITY AUDIT
Clerk Halver reported the city needed to get an audit scheduled for the 84-85
and 85-86 fiscal years and spoke in favor of the state doing it again.
Councilman Fiystul spoke in favor of calling for bids among Accounting firms.
Council consensus was to go with the State (since put on hold pending further
discussion by the council).
STREET SUPFRIDIPENDENF JOB DESCRIPTION
The ESnployment Coranittee should handle personnel changes with input from the
appropriate conmittee and department head.
Council members should be notified of all personnel changes. 11
FdSCELLAP rMUS
Methods for storing and accessing minutes on the computer were discussed. It
was also suggested the City Attorney should have a more sophisticated word
processor system.
Councilman Saverud recoruended we encourage any future special session of the
State Legislature to give serious consideration to the city liability risks
created by the recent Supreme Court decision against the liability limit of
local governments.
Councilman Diystul clarified the requirements for arterial streets in regard to
Willrno Glen Drive.