08/05/91 City Council Minutes390
A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00
P.M. MONDAY, AUGUST 5, 1991, IN THE COUNCIL CHAMBERS AT CITY
HALL. MAYOR RAUTHE PRESIDED. COUNCILMAN ATKINSON WAS ABSENT
AND ALL OTHER COUNCILMEMBERS WERE PRESENT.
Mayor Rauthe called the meeting to order and led the Pledge of
Allegiance.
CONSENT AGENDA
Approve Claims per Payables Register
Approve Minutes -July 1, 1991
Buck moved approval of the consent agenda. The motion was
seconded.
The motion carried upon vote.
ADDRESSING THE COUNCIL
Jerry Zier, Valcon Distributing, member of the Kalispell Business
Sign Committee invited the mayor and council to hear a
presentation by the committee and A & A Research regarding a
random survey in reference to signs in the City of Kalispell.
The meeting will be August 20, 1991 at 6 p.m. at the Outlaw Inn.
RSVP to Larry McRae at the Outlaw Inn or Zier at Valcon.
PUBLIC HEARING
Fiscal Year 1991-92 Budget
City Manager Williams reviewed the budget memo.
There were no proponents or opponents.
ORDINANCES & RESOLUTIONS
Ordinance 1167-SalaryOrdinance-First Reading
Larson moved Ordinance 1167, an ordinance amending Ordinance No.
1163, fixing the limits of the salary and compensation of the
city officials, supervisors, and employees pursuant to Title 7,
Chapter 4, Part 42, M.C.A., beginning July.1, 1991; repealing all
other ordinances in conflict therewith. The motion was seconded.
The motion carried unanimously upon roll call vote.
Resolution 4001-ModifyDowntown Redevelo ment Plan
Collins moved Resolution 4001, a resolution of intention to
modify the Downtown Redevelopment Plan by modifying the procedure
for modification and amendments thereto. The motion was
seconded.
With a roll call vote the motion carried.
Resolution 4002-Modify Downtown Redevelopment Plan to Approve
Proiect
Kennedy moved Resolution .4002, a resolution of intention to
modify the downtown redevelopment plan to approve a certain urban
renewal project. The motion was seconded.
The motion carried with a roll call vote.
Resolution 4003-Loan Funds from General Fund to Parking Fund
Larson moved Resolution 4003, a resolution authorizing the City
Finance Director to loan funds from the General Fund to Parking
Fund. The motion was seconded.
Upon roll call vote the motion carried unanimously.
Resolution 4004-Bud et Transfers
Kennedy moved Resolution 4004, a resolution to approve a transfer
among appropriations within a general classification of
expenditures as. adopted by the City of Kalispell budget for 1991
fiscal year. The motion was seconded.
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The motion carried with a roll call vote.
Resolution 4005-Legacy Restaurant Acquisition
Larson moved Resolution 4005, a resolution authorizing the
purchase of Lot 12 of Block 64, Kalispell original from Mary
Snyder, for $45,500.00 on behalf of said city. The motion was
seconded.
Nystul, Collins, Buck and Granmo spoke against this motion.
Larson spoke in favor of the motion.
Upon roll call vote the vote was tied with Kennedy, Moses, Larson
and Rauthe voting in favor. The motion was defeated.
Resolution 4006-Biq Sky Fly & Tackle Ac uisition
Kennedy moved Resolution 4006, a resolution authorizing the
purchase of Lot 13 of Block 64, Kalispell original from Nick
"Lombardi, for $33,.000..00 and authorizing the city manager to
accept said property on behalf of said city.
Rauthe abstained from the vote due to a conflict of interest.
Nystul spoke against the motion.
The motion failed with Kennedy, Moses and Larson voting in favor.
BUSINESS FROM MAYOR & COUNCIL
Kalispell Business Sign Committee Presentation
Rauthe encouraged all to attend this presentation.
1991-92 Budget
There was discussion regarding the 1991-92 budget.
BUSINESS FROM MANAGER
New Public Works Director
Williams introduced and welcomed Bob Babb, the new Public Works
Director.
Bid Award -Old FVCC College Buildings
The City received two bids for the demolition of the old Flathead
Valley Community College buildings. NuPac bid a total amount of
$356,600.00 for the demolition including asbestos abatement and
site restoration. LHC, Inc. bid $403,787.00. Williams
recommended council award NuPac the contract for $356,600.00.
Granmo moved the city manager be authorized to award the bid for
the demolition of the old FVCC buildings to NuPac in the amount
of $356,600.00. The motion was seconded.
Kennedy abstained from discussion and voting due to conflict of
interest.
The motion carried with a vote.
Bid Award-Westside Tax Increment Project
The City received two bids for the Westside Tax Increment
Project. NuPac bid a total (corrected) of $279,594.00. LHC, Inc
bid a total of $345,233.00. Williams recommended council award
the bid to NuPac in the amount of $279,594.00.
Collins moved the city manager be authorized to award the NuPac
bid in the amount of $279,594.00 for the Westside Tax Increment
Project. The motion was seconded.
Kennedy abstained due to conflict of interest.
The motion carried upon vote.
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STAFF REPORTS ..
Lieutenant Governor Visit
Lieutenant Governor Dennis Rehberg will be in town 8/12 and would
like to meet with council at 10:00 a.m.
Special Meeting-8/12/91-7:00 p.m.-1991-92 Budget Approval
Next Work Shop -after Special Meeting 8/12/91
Next Regular Meeting-8/19/91-7:00 p.m.
Nystul will be out of town 8/11-24 and 9/15-28.
Collins will be out of town 8/7-19.
ADJOURN
The meeting was adjourned at 8:15 p.m.
ATTEST:
Amy It. Robertson, Finance Director
Debbie Liverman, Clerk of Council
Approved as presenteA August 19, 1991
N. - Mayor
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