* 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.