01-28-87 Finance Comm MinutesJanuary 28, 1987 PUBLIC WORKS/FINANCE/PARKS COMMITTEES 5:00 P.M.
Chairmen Ruiz, Palmer and Manning and Councilmen Schindler and Hafferman
in attendance. Mayor Kennedy, DPW Hammer, Parks Director Drent, Surveyor Zavodny,
Construction Inspector Van Dyke, Street Superintendent Brady, Clerk Halver,
Rick Goucher, Mr, and Mrs. Charles O'Neil, Charlene O'Neil and Roger Hopkins
of the Daily Interlake also present.
O'NEIL PARKLAND PROPOSAL - The O'Neils plan involves a subdivision with
9 lots located within the area of SID #337. The4proposed parkland for the sub-
division is along the drainage ditch between Woodland Park and Dry Bridge Park.
This parkland would complete the corridor between Dry Bridge Park and Conrad
Park. The area is not in the flood plain but it is the overflow from Woodland
Park and the water level can vary depending on the time of year. 16,000 square
feet of parkland dedication is required by the subdivision regulations - the
area of parkland proposed by the O'Neils is 54,000 square feet. An added benefit
to control of the creek is control of the storm drainage. S/W Supt. Hyde contacted
Marc Spratt for input concerning possible City liability and his response was
that if there were no buried dumpsites or other hazardous waste disposal the
site would be an advantage to the City because of the control of the drainage
and the possible future work that might need to be done to the steep bank. The
Parks Committee members were favorable to accepting this land for parkland.
The second portion of the O'Neil request is based upon a letter of agreement
with the City dated February 2, 1981 which basically states that in exchange
for a 50' public right-of-way the City would,"at a future time yet undetermined",
build an access road within the right-of-way of the same quality of other roads
in the vicinity. O'Neils are asking that this road be built as access to the
9 lot subdivision rather than in the right-of-way in the original agreement.
There was discussion concerning the proper way to make the exchange and it was
agreed that the Committee would recommend to Council that the square footage
of the roadway to be built in the original agreement could be transfered to
the 9 lot parcel. Any additional square footage in the road would have to be
borne by the developer. This issue will be finalized when the proposal comes
under subdivision review. DPW Hammer stated that the layout that is proposed
will have,to be altered some because there is a problem with access to Lot 9.
The O'Neils also requested help on the sewer and water for the 9 lots in
exchange for the large amount parkland being donated. This "help" would be
in the form of construction of the sewer main from College Avenue to the end
of the cul-de-sac serving the proposed subdivision. .This subdivision could
not go to plat before the SID because sewer was not available. S/W Supt. Hyde
pointed out that the City had passed a change order extending the main to the
property line. For the City to participate beyond the property line would be
contrary to subdivision regulations and City policy. The O'Neils have a problem
selling lots and getting clear title without paying off the entire $16,000 on
the bond. The alternative would be for the O'Neils to pay off the bond and
pass the cost along in the sale of the lots. It was also pointed out that the
assessment for the bond includes the parkland which is now being dedicated to
the City. At the same time the benefits to O'Neils may be greater because without
. the sewer system provided by the City they would be unable to subdivide this
area because of the moratorium on septic tanks.
The City will accept the proposed parkland dedication and will agree to
build the road to the same square footage of the original agreement. The third
portion of the request will be decided upon during subdivision review.
i
PUBLIC WORKS/FINANCE/PARKS COMMITTEES
January 28, 1987
Page 2
GARBAGE REFUND POLICY - The Committee read the one page policy put
together by the Public Works Department as well as the procedure sheet that
will show all available information concerning each refund. C. Schindler
suggested that the wording be changed from "review by the appropriate Council
Committee" to "review by the City Council" as requested. The Committee
unanimously agreed to present the policy to the Council for approval. Clerk
Halver asked whether overcharges found on the tax records should be automatically
refunded, or whether he should wait for individuals to request them. The Committee
felt that it was the responsibility of the individual to request a refund. The
records will be brought up to date and changed to go with the new system, however.
GARBAGE ORDINANCE - The ordinance was tabled and in the interim the Public
Works staff has made some additional comments and questions concerning the wording
of the ordinance. It was decided that the Council should receive copies of
the proposed ordinance as well as the Public Works' staff comments to review
before it goes to the City Attorney for final rewriting. The subject of enforcement
needs to be addressed and DPW Hammer was asked to get input from the Police
Chief in this area. This will be discussed at the next meeting. The lifespan
of the containers was also discussed, as well as whose responsiblity it was
to replace them when they wear out, The Committee felt the cost of replacement
should be built into the budget. The question of sanitizing the containers
was raised and DPW Hammer stated that it would be done as needed, which would
probably be no more than once a year, The City can use a seasonal employee
with a sprayer.
TAXES/ASSESSMENTS UPDATING - The Mayor stated he had been pursuing this
issue and asked Clerk Halver. to tell the Committee his findings. Clerk Halver
stated that he had reviewed one micro -fiche card, which represents approximately
5% of the total City residences, in less than two hours. He estimated 40 manhours
to check the listings and write change orders. The major work involving checking
out possible problems would have to be done by the City Surveyor and the Public
Works Department. The Committee was in agreement that the work be done in-house
without hiring any additional employees. Clerk Halver was asked what effect
had been felt from protested taxes, but he replied that for the taxes affecting
the City it doesn't appear to be too much.
CURB CUT REQUEST - 2ND AVENUE AND 2ND STREET WEST - Kyle Yearout of Great
Falls is planning to open an Amco transmission shop in the old Foy's Tire market.
He will be using the garage door that opens on the west side of the building
and would like the present curb cut widened to provide access to the garage
door. Allowing this widening of the present curb cut would mean the loss of
one parking place. There was discussion of making the parking spaces smaller
and designating them for compacts, but the ordinance calls for 20' spaces and
changing that would increase City liability. Surveyor Zavodny suggested granting
the request in exchange for deleting the curb cut closest to the corner. This
would not only save the parking spaces but would improve the safety of the inter-
section. The Committee approved the request with that condition. A letter
will be sent to Mr. Yearout.outlining the Committee's decision.
PUBLIC WORKS/FINANCE/PARKS COMMITTEES
January 28, 1987
Page 3
OLD AGENDA ITEMS/LOOSE ENDS - DPW Hammer explained that the Public Works
Department has made a list of all agenda items for the last year and will finish
verifying that each item has been completed or what the status is and will have
it ready for the next meeting. He pointed out that one item, that of whether
the Street Department will do construction or maintenance or a combination of
the two, must be decided before he can complete Budgets for the coming year.
C. Palmer asked that the Public Works Department provide pros and cons, figures,
and recommendations as soon as possible so that the decision can be made. C.
Palmer also asked that more information be provided on the asphalt patching
machine, stating that if it works as well as projected it would be a good tool
to keep employees busy during the winter months. DPW Hammer pointed out that
because the patching program was so successful there has been only one call
about potholes this winter. Street Supt. Brady stated he had arranged to get
cold mix from the county free of charge until the hot plants open in the spring.
DPW Hammer pointed out that the reconstruction program is also paying off in
less maintenance, and cited 5th Avenue West area as an example, as well as North
Meridian.
Surveyor Zavodny stated that he felt proud of the Public Works Department's
accomplishments and the problems that have been resolved. C. Palmer responded
that he should be proud, that the City has seen things come together. He suggested
• that the other council members take the time to look at the map of street recon-
struction that is hanging in DPW Hammer's office. It is impressive. Thirty-nine
and a half blocks were reconstructed this last construction season, and the
average for the last three years has been about 30 blocks a year. Information
from Los Angeles County that shows that Kalispell is doing a higher percentage
of streets per year than they are. And at the Montana League of Cities council
members from Missoula were astounded that Kalispell was accomplishing the number
of blocks of reconstruction we were with our small crew, compared to what they
are doing with 25 street personnel.
MAYOR'S EXPENSES - C. Palmer stated that he and C. Ruiz had had a conversation
about this and he had also talked with the Mayor, and the policy needs to be
clarified. Questions to be answered include reimbursement for dinners the Mayor
is required to attend, and where the spouse's attendance is required will the
City reimburse? The policy needs to be in black and white. C. Ruiz stated
that this had never come up before because past mayors had always paid for themselves.
He questioned the legality of paying for a spouse's expenses. Attorney Neier
will be asked for an opinion. A case in point was the Chamber of Commerce dinner.
The City did pay for the mayor, but not his wife. C. Ruiz stated that the Chamber
should have paid for both of them. Another question is for the United Way.
C. Ruiz didn't feel the City should pay for that at all. Mayor Kennedy brought
up lunches and breakfasts that are required. C. Schindler asked if they should
also pay for councilmen. C. Palmer thought that if they were required to be
there the City should pay for it. C. Schindler stated that this type of thing
was something that the Mayor knew ahead of time and he should expect to take
• care of it himself. C. Manning felt that a person could not anticipate everything
ahead of time, but that if he is representing the City the City should cover
the expenses. Mayor Kennedy stated that during one week last spring he spent
$150 covering expenses that he would not have had if he had not been Mayor.
That included the lst Annual KDC Banquet at $75. C. Ruiz didn't see what was
meant by representing the City. He felt that the KDC didn't represent the City.
PUBLIC WORKS/FINANCE/PARKS COMMITTEES
January 28, 1987
Page 4
C. Palmer stated that he wouldn't think much of the Mayor if he was not attending
all the functions that give him the pulse of the City and what is going on in
it, and the comraderie that it requires to work problems out with these individuals
that have the influence of those organizations. If he is expected to be there
to be that liason with the City and those groups he is required to be there
and his expenses should be covered, just as any business or corporation would.
C. Ruiz took exception to the comparison to business and corporation and said
that we were a public body with taxpayers money. C. Schindler asked what about
his salary, and a discussion of whether it was a fulltime position or not. C.
Ruiz stated that the reason the salary went to $20,000 was because the Council
felt it was fulltime. C. Palmer asked Mayor Kennedy to write down his questions
and the Finance Committee would take it to the Council for clarification. Mayor
Kennedy stated that he didn't want to cause a turmoil but would simply like
to know what was allowed. It was pointed out that a line item for expenses
for the Mayor can be made part of the budget. C. Ruiz felt that the Mayor should
pay as he goes because he has to eat anyway. C. Palmer Pointed out that a business
man can write off things like this on his taxes, the Mayor cannot.
C. Palmer stated he wanted to compliment Clerk Halver on his memo dated
January 13, 1987 on pending projects. It is the first he has seen of something
like this and he would like to see more. Because Clerk Halver had already left
. the meeting several of the items listed will be discussed later.
.C. Ruiz stated that the claim (Mayor's expense) was not approved but it
was paid anyway, and he would like to know who took it upon themselves to do
that? Mayor Kennedy asked how many signatures were required, and the response
was that it required committee action and two were required for any committee
action.
ajg
•
GB-0003-87
.,.� ��r"NA /�
John "Ed" Kennedy, Jr.
Mayor
OF G
w
Mayor '
GARBAGE REFUND POLICY
Drawer 1997
Kclisnell, ndon'ana
59903-1997
1. Upon receipt of a request for refund, the Public Works Department
shall check out all available evidence regarding the request.
A. Claims for refund based on assessments'fot the number or
cans shall be retroactive only to the implementation dates
for the sidearm loader: September 1985 for the west side,
September 1986 for the east side.
• B. Claims regarding the number of living units per property
assessment shall be researched by the Public Works Department,
with an on -site inspection if necessary.
C. Claims for other situations where the tax records show an
obvious assessment error shall be properly adjusted by the
City Clerk.
2. The Public Works Director shall forward all information and
and recommendations regarding claims to the City Clerk, who
shall approve or deny all claims. The City Clerk shall correct
the assessment records as necessary and when applicable shall
direct payment of just claims.
3. Refunds shall be made to the nearest quarter year when applicable:
1st Quarter - January, February, March
2nd Quarter - April, May, June
3rd Quarter - July, August, September
4th Quarter - October, November, December
4. A log of all refund requests, actions taken, and the amount
of adjustment shall be kept by the City Clerk for review by
the City Council as requested.
• -5. Any unsatisfied property owner shall have the right to appeal
the decision of the -City Clerk to the City Council through the
Public Works Committee.
1/28/87
0
•
GARBAGE REFUND PROCEDURE
All requests for refunds shall be directed to the Public Works Department.
NAME
ADDRESS
PROPERTY ADDRESS
DATE
TELEPHONE TAX ASSESSOR NO.
BASIS FOR REQUEST
AVAILABLE INFORMATION
PUBLIC WORKS DEPARTMENT RECOMMEN➢ATION
DATE FORWARDED TO CITY CLERK
REQUEST APPROVED
ACTION TAKEN
. AMOUNT OF
BY:
DENIED
Return copy of this form to the Public Works Department.