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08-18-11 Parking Commission MinutesKALISPELL PARKING COMMISSION MONTHLY BOARD MEETING MINUTES Date: August 18, 2011 Location: KPC Conference Room In attendance: Chairperson Mark Pirrie, Janet Clark, Ron Trippet, John Hinchey and Joel Schoknecht. Minutes recorded by: Karen Durado, KPC Office Manager 1. Call to Order: Called to Order at 7:34 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 June 16 Board Meeting: Moved by Janet, second by Ron. Approved by all Board Members. 4. Hearing of the Public: 5. Approval of Financial Statements of June and July 2011: Moved by Ron, second by Janet. Approved by all Board Members. 6. Updates from KPC: Street Update — Jack Currently on medical leave. KPC Office Update - Karen See attached Office Managers Report Unfinished Business: Lot Maintenance Ron inquired about the Juniper bushes on the outside edge of Eagles Lot. Half of them are dead and he wanted to know if he should remove them. Janet suggested that we see if The City could remove them. Janet requested that Ron trim the tree along the alley side that has the shoots growing out of it. She also requested that he trim the shrubs at the end of the alley and 1st so you are able to see around them. Ron met with Jill (Co -Rental) regarding the poles in the Ed Lot that are in need of repair. Ron will contact her with more specifics such as pole height. Ron was able to meet with Jim Ness regarding the Glacier Bank employee parking north of Wheatons. You can no longer go across the sidewalk to get in the lot. They are working on the signs and posts and once they get approval from The City the signs will be installed. 7. New Business: Colter Coffee Colter Coffee and possible solutions to their concerns were discussed. They are struggling with their parking and are wondering what we can do to help them. Ron made a motion to table Colter Coffee until our September meeting. Second by Mark. Approved by all Board Members. We will invite a representative from Colter Coffee to our next meeting to see what suggestions they may have. First Interstate Bank 1-hour parking First Interstate is ready to proceed with 1-hour parking. They need to have the proper signage in place before we can monitor the lot. The signs must clearly state 1-hour parking, Monday - Friday, 8:00-5:00, $10.00 fine and monitored by the Kalispell Parking Commission. John made a motion to move ahead with First Interstate 1-hour parking, second by Joel. All Board Members voted in favor of the 1-hour parking except Janet. Mark will meet with Joleen (First Interstate) to discuss sign requirements. Janet requested that there be some consistency with the signs. Glacier Bank has placed some signs and Janet suggested First Interstate have similar signage. Snow Removal Janet and Mark met with Jane Howington (City Manager) a few months ago and discussed the possibility of The City helping us with snow plowing. Jane suggested that Mike Baker (Parks & Recreation Director) may be able to help us out. Mike requested copies of our snow removal contracts from last year. Karen will provide Janet with copies of the contracts. Mark would like to have something in writing by the end of September. MT Building Ron inquired about the status of the Montana Building. Janet heard that someone purchased it. She suggested that we contact the new owner and have a new contract drawn up with them. Missoula Parking Commission Ron provided The Board with some information that he obtained from the Missoula Parking Commission manager. They are in the process of discontinuing the credit card function on their meters. The credit card revenue loss is too much to justify the continued use of the credit card function on their meters. They plan to return the IPS meters and replace them with the old mechanics. He also provided The Board with information related to their new fine structure. BID Linda Clark (Montana Expressions) is going to take a letter around to businesses briefly stating please don't park in front of your neighbors business. It is not good for your business or theirs. She may contact Karen to request a map of the parking lots that are available for permit parking. Jack The last day Jack worked was Friday, August 5'1i. He had surgery on Monday, August 15th and is expected to be out for approximately 4 weeks (Monday, September 12th). Jane Howington (City Manager) suggested the possibility of having someone fill in for Jack while he is out. Jane has had some retired police officers inquiring about part-time opportunities and thought that this may be a good time to do some cross -training. The next meeting will be on September 15th Adiournment• Adjourned at 8:15 a.m. moved by Mark, second by Joel. Approved by all Board Members. Respectfully submitted: Karen Durado The mission of the Kalispell Parking Commission is to effectively manage the parking inventory in order to adequately meet the needs of downtown's customers, employees, visitors and residents. KAREN'S NOTES — KPC BOARD MEETING KPC UPDATE: August 2011 Street Update —Jack Office Update — Karen: See Reports. Questions for Karen? Tickets: 80 tickets written for a total of $810.00, 58% collected Parking Permits: Permits up $8,519.00 from last month, up $1,035.00 from last August Collections: July CPI income paid in August $121.42 The Boot: The boot was not used in August. Occupancy Report: Westside capacity is at 75% and Eastside is at 101% for a combined total of 87% Meters: down $41.04 from last month, up $279.93 from August 2010