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03-16-06 Parking Commission MinutesMONTHLY BOARD MEETING MINUTES KALISPELL PARKING COMMISSION Date: Thursday, March 16, 2006 Location: Conference Room, KPC Office All in attendance: Mark Pirrie, Chairman, Janet Clark, Richard Nelson, John Hinchey and Bill Goodman Minutes recorded by: Rachel Brooks, Office Manager 1. Call to Order: Called to Order at: 7:45 a.m., By: Mark Pirrie, Chairman 2. Minutes of February, 2006 Board Meeting: Moved to approve Janet Clark, Richard Nelson seconds, Approved by all present. 3. Hearing of the Public: Kim Crowley, Director Flathead County Library 4. Tabled Financial Statements from January 2006: The 2 line items that were improperly appropriated have been corrected and everyone has received a copy of the corrected financials from January 2006. Moved to approve Janet Clark, Bill Goodman seconds, Approved by all present. S. Financial Statements from February 2006: Moved to approve Bill Goodman, Janet Clark seconds, Approved by all present. 6. Updates from KPC office: TICKETS: Jack wrote 310 tickets in February and 52% were collected Same time last year KPC wrote 294 tickets and 57% were collected KPC wrote off $245 in tickets this month NOTICES: a current work in progress PARKING PERMITS: Parking Permit Revenue this month was $9,265.00. Permits are down a little this month Parking Permit Revenue last month was $9,429.00 Parking Permit Revenue last year at this time was $5,765.00 *The reason there is a $629 addition to the permit total is that the KPC voucher was not in yet due to discrepancies on the count w/ Rick and I. I could not put this into the deposit so it would show on the report as I do not have a check yet for it. So I just made the notation. CONTRACTOR PERMITS Contractor permit revenue this month was - $364 See Report * The reason for this jump is that Kramer Enterprises is doing some work downtown and bought 4 contractor permits for 2 months @ $40 a month. Therefore this jumped with his payment of $320.00. Also Deborah Brockington came in and bought a monthly contractor permit for her dumpster sitting outside of Hoof House. Also the Dumpster owners (2 Deborah and Bryce) have also been notified of their tickets. This was tracked down thru Evergreen Disposal. 1 METERS: Meter collection was $1,505.11 for February. Meters were down from last month. Meter collection for last month was $1,600.09. Meter collection for last year at this time was $1,766.61. ACCOUNTS RECEIVABLE: $9,590.82 7. Unfinished Business: 1. Centre Court — Jim Patrick, City Manager — not present and Guests Carol Thrasher, Manager Centre Court — request to get half of the street back from the permit parking in front and replace with 2 hour parking. KPC will remove 2 permitted parking spaces and one loading zone and replace them with 3 -2 hour spaces. Which will leave one 30 minute loading zone in front and 4 permit parking spaces as close as possible to the lot? Centre Court will return 3 of their unused parking permits for a pro -rated refund as of 3-15-06. This would be a final solution the petition from the seniors at Centre Court was not approved by the previous owners or management. Will not be effective till the signs are up. Move to approve Bill Goodman, Janet Clark seconds, Approved by all present. Library — Kim Crowley, Director Flathead County Library — Requesting 2-3 more spaces in the front. New Solution to combine Bus stop and Loading zone at the side of the building and turn the postal drop 180 degrees or toward the alley. How many spaces are we opening up in front? We could put 2-3 30 min spaces, in front and on the side entrance remove the 30 min parking space and add an additional handicapped space. The bus stop in front and the loading zone will be combined at the side entrance. Mark will call Jim Atkins, Representative for the council on aging regarding the Eagle Transit and Rachel will pursue the post office issue when she returns. 2. Budget 2006 — Issues that need to be addressed for next years budget 1) Lot repair and Maintenance - We have $3,000 scheduled and we need some lot maintenance. We need to look at possibly increasing it to $8,000? We need to hire professionals this year. The landscaping has been let go in previous years and pulling out some bushes that have been growing since the 80's. 2) Snow removal - may also need to be bumped up to $8,000 or so. 3) Utilities -last year KPC budgeted $1400 based on the utilities being covered. Something is not appropriated to the correct funds or is not right. We are over on the utilities budget. Janet will get together with Rachel about this. 4) Insurance - the city added to us last year, KPC has been deducted from that account this year and we need to know why. We haven't had any outstanding insurance unless we still have some outstanding invoices with John Harper. Mark and Janet will get together and do the budget and bump up Lot Repair, Snow Removal and find out about the utilities. 2 3. Problems with Quickbooks — Not addressed will re -address Apr. 20 Brd Mtg. 4. Lot Management for Karen Davidson — Have not heard back from Karen Yet. 5. Change of Billing Address — Mail Delivery — Spoke with Craig Semenza about Mail slot. We now have a mail slot in our building and I will start that up when I get back. There is no charge for the mail slot. 6. Having all Trees trimmed in the lots before summer. This is the time to do it. We need to approach Jim Patrick about the city doing this at no charge, (also if they are going to charge us to sweep the lots before we paint) or we need to hire someone to get this done now, before it is past time. I am also in the process of getting bids to get someone to clean up these lots this summer. Janet and I had talked about hitting it hard at the end of March and then again at the end of April before it goes WILD. 7. Valley Bank Machine — Complaint about tickets and can't see the screen. Called Roy Whipple at Ventek — have not heard back from him yet. 8. Byte Savvy —did not recover information lost on disc, had to re-create, but did figure out what happened so it does not happen again. I asked about what they recommended for back-up. They have a service for $50 month — where they pick them up and put them in a safe deposit box. They did not recommend jump disk due to the undependability, and amount of information we have to save. We have way more information that can fit in our safe and in a fire, its only safe till a certain temperature. I recommended we rent a Large Safe Deposit box and put all of our important information as well as our original program that are on CD in it. I can put stuff in there once a month or once a week as needed. Glacier Bank has safety Deposit boxes for rent as follows: 3X5 -$20 yr, 3X10- $40 yr, 5X10 $55 yr, and 10X10 for $80 per year. Not addressed will re -address Apr. 20 Brd Mtg. 9. Board Training — Board of Commissioners — Did anyone go? Sorry I did not make it. 8. New Business• A. Permit Policy for buying 20 or more permits - Need to set up a policy, need a meeting with Jim Patrick about City Voucher (Rick Willis needs to made aware of any policy set he does voucher) and additional permits. Also need to meet with Glacier Bank about limit number of permits we are up to (70) limit was set at 58? What is the procedure if they are over or want more permits? Rebecca Kenworthy and I both need to be present for this meeting. B. Ed Trippets Lot — Lease is coming up August. 31. Do we want to renew for 4 or 5 years? Copy of previous lease and blank lease. C. Putting 9 hour meters in the City Hall lot — This was voted no since this lot needs to hold turnover for vehicles. Approved by all present. What about City vehicles? D. Jack is concerned that in the Eagles lot there is one sign that says the hours are 8-6 and another that says 8-5. One sign says Mon — Sat the other says Mon — Friday. Do we want Jerry Diegal to fix these w/ a magnetic strip? No since we are getting new signs it can wait till then. 3 E. Alpine Lighting — Stacy Freudenberg called about 30 minute parking space in front of their store. They are requesting to get rid of this and turn it into a 2 hour parking space. The sign is a tall sign and the short 30 minute sign is not there anymore it was replaced by Anson's original clock. It is now up on the tall pole. This will wait till we get new signs. F. Alpine Lighting — Alpine's original clock was broken so they got a new one and now the original is working so they have an "extra" clock and they are looking somewhere to put it. They were looking to sell it to the city. The City now owns it. It should be put on the opposite end of town and opposite side of the street. Where it should go should be governed by photo op. Mark will call Anson and will get things arranged to where it will go. G. Permit renewals by mail — Customer is requesting renewals by mail. If customers want to renew for six months. If we received their checks postmarked by the 151" of the month it would cut down on standing in line. If you were coming for a new permit you would still have to stand in line. Therefore if it is past the postmarked cut off date we photocopy it and return that postmarked envelope with their check and let them know they will have to stand in on the 281" as usual. This will also solve a multitude of issues and the contentions of those standing in line. Any thing over and above the amount of renewals you have to stand in line for. Everyone needs to be notified. Do we have records of these people? We need to talk with Rachel about implementing this. We need to brainstorm this process. We need to put this on the agenda for next month. Original customer's issue — Customer cannot stand in line there are only 2 people in the office. We will tell her we are working on the issue and resolve this for her. H. City is selling the Armory property — Bill Goodman - We need to be in line for this property. We have a parking problem. We need to send them a letter stating that we think this is the way the money ought to be spent. We need to continue lobbying or we will never get out of this problem. Bill will write the letter. We need to make City Council aware that we have a parking problem. We need to add a PR line to the budget so we can find someone to go to the City Council meetings and represent the parking commission. 9. Announcements: NONE 10. Adiournment: Adjourned at: 9:15 am, Motion to Adjourn made by: Janet Clark, Second by Bill Goodman. 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. CA