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05-20-10 Parking Commission MinutesKALISPELL PARKING COMMISSION MONTHLY BOARD MEETING MINUTES Date: May 20, 2010 Location: KPC Conference Room In attendance: Chairperson Janet Clark, Mark Pirrie, Ron Trippet, John Hinchey, and Joel Schoknecht. Minutes recorded by: Marilyn Hartman 1. Call to Order: Called to Order at 7:34 a.m., By: Janet Clark, Chairperson 2. Approval of the Agenda Moved by Mark, second by Ron. Approved by all Board Members. 3. Approval of April 15 Board Meeting; Moved by John, second by Ron. Approved by all Board Members. 4. Hearing of the Public: There were no guests. 5. Approval of Financial Statement of April 2010: Moved by Ron, second by Mark. Approved by all Board Members. 6. Updates from KPC: Street Update — Jack General discussion in regards to parking in front of Flathead Fitness parking lot. Board agreed to not pursue yellow curb. KPC Office Update — See attached Office Managers Report Unfinished Business: Valley Bank Lot Janet reported the city is beginning the repairs in the Valley Bank lot. Repairs will take approximately 2 weeks depending on the weather. Lot Contracts Ron is continuing his conversations with Glacier Bank and Valley Bank. New Meter Machine in Eagles Lot Jane Howington (City Manager) discussed the City Council's concern regarding the Parking in Lieu Of Fund paying for the meter machine in the Eagles Lot. Jane suggested possible bond for the meter machine with a 5-year repayment. Jane asked the board to attend the June 21 Council Meeting in regards to the Parking in Lieu Fund. Lot Maintenance Ron reported he has pruned and sprayed 5 of the 10 lots. 7. New Business: No new business. The next meeting will be on May 201n Adiournment: Adjourned at 8:42 am moved by John, second by Ron. Approved by all Board Members. Respectfully submitted: Marilyn Hartman The mission of the Kalispell Parking Commission is to effectively manage the parking inventory in order to adequately KAREN'S NOTES — KPC BOARD MEETING KPC UPDATE: May 2010 Street Update — Jack: Office Update — Karen: See Reports. Questions for Karen? Tickets: 424 tickets written, totaling $4,235. % collected ? Parking Permits: Permits down $130 from last month down $422 from last year Collections: ? Occupancy Report: Our Eastside capacity is at 98% and our Westside is at 95% Meters — down $48.49 from last month, down $92.43 from May 2009 Notices — Current for those that have addresses. UNFINISHED BUSINESS: NEW BUSINESS: