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* AgendaA G E N D A REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS -CITY HALL KALISPELL, MONTANA ROLL CALL PLEDGE OF ALLEGIANCE AGENDA APPROVAL 1. CONSENT AGENDA APPROVAL 7:00 P.M. MONDAY JUNE 2, 1997 A. Council Minutes -Regular Meeting May 19, 1997 B. Approval of Claims per Payables Register $208,994.45 C. Award Bid for Downtown Tax Increment Sidewalk Replacement Project D. Award Engineer Contract -Digester Project E. Lease Hold Improvements -Authorization to Pay 2. HEAR THE PUBLIC Please see back of agenda for Method of Addressing the Council. 3. Resolution 4333-Change Order for Engineering Contract on Meridian Road Reconstruction Project 4. Acceptance of NuPac Contract -Woodland Court Project 5. Storm Sewer Assessment Study ADJOURN FOR YOUR INFORMATION Next Budget Work Session June 9, 1997 7:00 p.m. Next Regular Meeting June 16, 1997 7:00 p.m. Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Debbie Gifford, Clerk of Council at 758-7756. KALISPELIL CITY COUNCIL Agenda June 2, 1997 AGENDA APPROVAL AGENDA ITEM 1 - CONSENT AGENDA APPROVAL A. Council Minutes - Regular Meeting May 19, 1997 B. Approval of Claims per Payables Register C. Award Bid for Downtown Tax Increment Sidewalk Replacement Project D. Award Engineer Contract - Digester Project E. Lease Hold Improvements - Authorization to Pay BACKGROUND/CONSIDERATION: The lease hold improvements for the State Land held by Clinton Grosswiler include fencing, spring/fall fertilizer, spring/fall weed control, and all typical improvements for farm usage. We have discussed/negotiated with Mr. Grosswiler, through his attorney, a settlement for the property that he has historically leased from the State. We have received notice that we were the successful bidder for the State Lease (we were the only bidder). We will be able to sign the State Lease as soon as we have approval and payment has been completed to Mr. Grosswiler for the lease hold improvements. Agenda -June 2, 1997 RECOMMENDATION: I recommend approval of the $3,500 for the lease hold settlement with Mr. Grosswiler. ACTION REQUIRED: The MOTION to approve the Consent Agenda will authorize the City Manager to complete this transaction. A G E N D A REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS -CITY HALL KALISPELL, MONTANA ROLL CALL PLEDGE OF ALLEGIANCE AGENDA APPROVALa 1. CONSENT AGENDA APPROVAL A � 7:00 P.M. MONDAY JUNE 2, 1997 A. Council Minutes -Regular Meeting May 19, 1997 B. Approval of Claims per Payables Register $208,994.45 C. Award Bid for Downtown Tax Increment Sidewalk Replacement Project D. Award Engineer Contract -Digester Project E. Lease Hold Improvementsp-Authorization to Pay 2. HEAR THE PUBLIC Please see back of agenda for Method ofCAddressing the � "Q Council. C6 fIc 3. Resolution 4333-Change Order for Engineering Contract on oy- Meridian Road Reconstruction Project 4. Acceptance of NuPac Contract -Woodland Court Project��'� 5. Storm Sewer Assessment Study ADJOURN FOR YOUR INFORMATION Next Budget Work Session June 9, 1997 7:00 p.m. Next Regular Meeting June 16, 1997 7:00 p.m. Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Debbie Gifford, Clerk of Council at 758-7756.