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05-09-19 Parking Advisory Board MinutesCITY OF KALISPELL PARKING MONTHLY BOARD MEETING MINUTES Date: May 9, 2019 Location: KPD Conference Room In attendance: Janet Clark, Tim Falkner, Dave Hutton, Bob Macek, Mark Pirrie, Joel Schoknecht and Rob Smith Minutes recorded by: Karen Durado 1. Call to Order: Called to Order at 7:30 a.m., By: Mark Pirrie Approval of the Agenda: Moved by Joel, second by Bob. 2. Approval of May 2019 Board Meeting: Moved by Janet, second by Joel. 3. Hearing of the Public: No one present 4. Financial Updates for March and April 2019: 5. Parking Updates for March and April 2019: 6. New Business: Ken Yachechak attended the meeting to discuss having parking enforcement monitor his lot at the corner of 1 St Ave E and 1 St St E. Ken is part owner of Depot Park Square and is the manager of the parking lot. The lot has 36 spaces and his tenants are given annual permits for the lot. They would provide yearly permits, plowing, striping and landscaping. Mark made a motion recommending that Parking Enforcement monitor the lot as presented. Discussion on the motion. Vote on the motion. Mark Pirrie: Motion Janet Clark: Second Bob Macek: Approved Joel Schoknecht: Approved Brian Smith: Approved The motion to approve passed. Tim will forward the request to Charlie Harball so he can prepare a contract agreement with Ken. Charlie will determine the number of permits that Parking will be allowed to sell in the lot. All revenue from permits sold and parking tickets issued in the lot will go directly to Parking. It was decided that the only lot that needs striping this year is the Eagles Lot. Mark suggested making everything west of 1" Ave W unrestricted parking. This would require making 2nd St W, 4th St W and 5th St W unrestricted parking. First and 3rd St W have been well utilized since the parking restrictions have been removed. Adjournment: Chair Person Mark Pirrie adjourned the meeting at 8 :05 a.m. Approved by the Board on: Thursday, September 12, 2019 Respectfully submitted: Karen Durado