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02-16-12 Parking Commission MinutesKALISPELL PARKING COMMISSION MONTHLY BOARD MEETING MINUTES Date: February 16, 2012 Location: KPC Conference Room In attendance: Chairperson Mark Pirrie, Janet Clark, Ron Trippet, John Hinchey, Joel Schoknecht, Chief of Police Roger Nasset and Assistant Chief of Police Roger Krauss Minutes recorded by: Karen Durado, KPC Office Manager 1. Call to Order: Called to Order at 7:30 a.m., By: Mark Pirrie, Chairperson 2. Approval of the Agenda: Moved by Ron, Second by Janet. Approved by all Board Members. 3. Approval of December Board Meeting: Moved by Janet, second by Ron. Approved by all Board Members. 4. Hearing of the Public: 5. Approval of Financial Statements of December 2011 and January 2012: Moved by Ron, second by Janet. Approved by all Board Members. Janet requested clarification on the Financial Reports for Parking. Roger Nasset explained that Parking will have its own budget within the KPD budget which is part of the General Fund. The City has been trying to condense the overall City budget because of the excessive amounts of line items. Many of the line items have been consolidated. Roger stated that changes and adjustments can be made to the line items. The Advisory Board will continue to submit a yearly budget and it will be a component of the KPD budget. Mark would like to see the remaining cash balance listed on the financial reports. Janet requested that the lot maintenance be split up so that the snow plowing remains separate from other lot maintenance and repairs. Mark and Janet want to see all items that our budget is responsible for reflected on the monthly financials. They would also like to see our cash position in regards to the budget. Roger Nasset will take the comments back to Amy and Deb. They will modify it and bring it to the next meeting to see if it is closer to what the Board is looking for. 6. Updates from KPC: KPC Office Update - Karen See attached Office Managers Report Unfinished Business: Skyline Parking Lot. Discussion took place regarding how much the Skyline Lot is being utilized. Janet suggested that we create some type of notice for Jack to place with tickets issued near the Skyline Lot reminding them of the free parking available. The notice would be given with tickets issued within a two block radius. Karen will create a note for Jack to distribute with tickets. The Board will review the Skyline Lot and free parking at the April meeting. 7. New Business: One year permit renewals. Mark suggested that we start offering 1-year permit renewals. Discussion followed. Ron made a motion that we start offering 6 to 12 month discounted permit renewals. Second by Joel. Approved by all Board Members. First Interstate/Rising Sun Bistro parking. First Interstate will be selling permits in the lot north of the Rising Sun Bistro. Mark will speak with the Bistro to see if they are interested in purchasing permits from First Interstate for the parking against the north side of the Bistro. They would be responsible for purchasing the permits and the signage for the building and parking lot. Jack Update. Roger Nasset provided the Board with an update on the Go-4. It is currently in the shop. Roger Krauss provided the Board with an update on Jack's training. He will be attending a school that will provide him with the necessary training required to fill in for the Animal Warden in his absence. The Kalispell Planning Department did a presentation on the Kalispell Growth Policy. The next meeting will be March 15'. Adiournment: Adjourned at 8:40 a.m. moved by Joel, second by Ron. Approved by all Board Members. Respectfully submitted: Karen Durado KAREN'S NOTES — CITY OF KALISPELL PARKING PARKING UPDATE: February 2012 Street Update —Jack Office Update — Karen: See Reports. Questions for Karen? Tickets: 538 tickets written for a total of $5,390.00, 63% collected Parking Permits: Permits up $8,010.00 from last month, up $91.00 from last February Collections: January CPI income paid in February $231.54 The Boot: The boot was used 4 times in February for a total of $385.00. ($245.00 fines, $140.00 fees) Occupancy Report: Westside capacity is at 100% and Eastside is at 107% for a combined total of 103 *Monthly Occupancy Report based on capacity, not oversell capacity. Meters: up $1.67 from last month, down $105.52 from February 2011 Snow removal to date: $8,142.00 (All Bright — sidewalks, $5,072.00, Double Diamond — lots $3,070.00) *received two invoices on 3/12 from Double Diamond totaling $3,072 (Jan. $2,650 & Feb. $420.00)