Agenda MemoKALISPELL CITY COUNCIL
Agenda
February 3, 1997
AGENDA APPROVAL
AGENDA ITEM 1 - CONSENT AGENDA APPROVAL
A. Council Minutes - Regular Meeting January 21, 1997
B. Approval of Claims per Payables Register
C. AUTHORITY TO REQUEST FOR PROPOSALS
HIGHWAY 93 SOUTH -WATER & SEWER EXTENSIONS
I have enclosed a memo to me from John Wilson concerning
the RFP for Highway 93 South - water/sewer extensions.
We should have further discussions at that Work Session
on this potential project.
D. AUTHORITY TO BEGIN THE SELLING PROCESS FOR DALEY FIELD
This item is requested to allow us to begin the process
for the offering of Daley Fields. There are still some
items to come together for the offering documents but we
desire authority so we can move ahead on a slightly
earlier schedule than originally planned. With the
authority granted to staff, we also send an earlier and
consistent message to the potential developers that we
intend to proceed with this sale (if all other conditions
are completed, i.e. sale of Haven Field).
Agenda -February 3, 1997
E. BID AWARD GENERATOR (Opening January 30th)
The bids for this budgeted item will be received on
January 30th. If we have acceptable bids and our review
is complete, we will make a recommendation to you for the
award at the Council Meeting.
F. AUTHORITY FOR SPRING CREEK/MERIDIAN ROAD DRAINAGE STUDY
CONTRACT
The authorization to sign the contract with Peccia
Engineering for $10,000 is requested to begin the
budgeted Spring Creek/Meridian Road Drainage Study.
G. AUTHORITY TO REFUND GREENACRES CONNECTION FEES
Authorize staff to refund for water/sewer connection fees
in the Greenacres Neighborhood. I would suggest, as per
discussion at the Work Session, that a $5.00 processing
fee should be charged for the refund/administration
costs.
H. PROCLAMATION -"FAMINE WEEKEND"
Mayor Rauthe will be proclaiming February 7-9, 1997 as
"Famine Weekend".