04/06/92 City Council Minutes4J
450
A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00
P.M. MONDAY, APRIL 6, 1992, IN THE COUNCIL CHAMBERS AT CITY HALL.
MAYOR RAUTHE PRESIDED.- ALL COUNCILMEMBERS WERE PRESENT.
Mayor Rauthe called the meeting to order and led the Pledge of
Allegiance.
CONSENT AGENDA
Approve Minutes -March 16, 1992
Approve Claims per Payables Register
Buck moved approval of the consent agenda. The motion was
seconded and carried with a vote.
ADDRESSING THE COUNCIL
Marj Sanders, Flathead Quilters Guild representative, explained
the Guild did a couple of projects this past year to celebrate
Kalispell's 100th birthday. A Challenge Block Contest was held
in which any of the members could make a quilt block
representative or a replica of something within the city limits
of Kalispell. The following women made blocks for the contest and
Sanders read a brief history of each as they showed them to the
council and audience:
Angie Fopp-Sisters of Mercy Hospital
Linda Lessard -St. Matthew's School
Lucy Rude -Moose's Saloon
Sandy Hegdahl-Norm's News Back Bar
Kathy Cree-Buffalo Hills
Elaine Pelton-Flathead County Courthouse
Marj Sanders -Flathead Indian Encampment
Sanders also presented Mayor Rauthe with a traveling pictorial
quilt that had been passed among the members in the guild, with
each adding her own applique to it, in honor of the City of
Kalispell's 100th birthday.
Rauthe thanked the Flathead Quilters Guild and they were
applauded.
ORDINANCES & RESOLUTIONS
Ordinance 1176-Stop Signs-Meridian/Two Mile Drive -First Reading
Larson moved Ordinance 1176, an ordinance approving the placement
of stop signs at the intersection of Meridian Road and Two Mile
Drive, establishing a penalty, and declaring an effective date.
The motion was seconded.
With a roll call vote the motion carried.
Resolution 4040-Change Order-FVCC Demo -Tank Removal
Atkinson moved Resolution 4040, a resolution to alter and amend
the plans and specifications of the contract with Pack and
Company on demolition of former FVCC buildings. The motion was
seconded.
Kennedy abstained from discussion and vote.
The motion carried with a roll call vote.
Resolution 4041-Preliminary Plat Approval -Buffalo Head Addition
No. 92, Lot 4
Atkinson moved Resolution 4041, a resolution conditionally
approving the preliminary plat of the amended subdivision plat of
Lot 4, Buffalo Head Addition No. 92, located in Section 6,
Township 28 North, Range 21 West, P.M.M., Flathead County,
Montana. The motion was seconded.
Upon roll call vote the motion carried.
45
451
Resolution 4042-Preliminary Plat Approval -Buffalo Head Addition
No. 92, Lot 5
Granmo moved Resolution 4042, a resolution conditionally
approving the preliminary plat of the amended subdivision plat of
Lot 5, Buffalo Head Addition No. 92, located in Section 6,
Township 28 North, Range 21 West, P.M.M., Flathead County,
Montana. The motion was seconded.
The motion carried with a roll call vote.
Resolution 4043-Preliminary Plat Approval -Buffalo Head Addition
No. 92, Lot 6
Moses moved Resolution 4043, a resolution conditionally approving
the preliminary plat of the amended subdivision plat of Lot 6,
Buffalo Head Addition No. 92, located in Section 6, Township 28
North, Range 21 West, P.M.M., Flathead County, Montana. The
motion was seconded.
Upon roll call vote the motion carried.
Resolution 4044-Preliminary Plat Approval -Buffalo Head Addition
No. 92, Lot 7
Buck moved Resolution 4044, a resolution conditionally approving
the preliminary plat of the amended subdivision plat of Lot 7,
Buffalo Head Addition No. 92, located in Section 6, Township 28
North, Range 21 West, P.M.M., Flathead County, Montana. The
motion was seconded.
The motion carried with a roll call vote.
Resolution 4045-Preliminary Plat Approval -Buffalo Head Addition
No. 92, Lot 9
Larson moved Resolution 4045, a resolution conditionally
approving the preliminary plat of the amended subdivision plat of
Lot 9, Buffalo Head Addition No. 92, located in Section 6,
Township 28 North, Range 21 West, P.M.M., Flathead County,
Montana. The motion was seconded.
Upon roll call vote the motion carried.
Resolution 4046-Preliminary Plat Approval -Buffalo Head Addition
No. 92, Lot 11
Kennedy moved Resolution 4046, a resolution conditionally
approving the preliminary plat of the amended subdivision plat of
Lot 11, Buffalo Head Addition No. 92, located in Section 6,
Township 28 North, Range 21 West, P.M.M., Flathead County,
Montana. The motion was seconded.
The motion carried with a roll call vote.
Resolution 4047-Preliminary Plat Approval -Buffalo Head Addition
No. 92, Lot 12
Nystul moved Resolution 4047, a resolution conditionally
approving the preliminary plat of the amended subdivision plat of
Lot 12, Buffalo Head Addition No. 92, located in Section 6,
Township 28 North, Range 21 West, P.M.M., Flathead County,
Montana. The motion was seconded.
Upon roll call vote the motion carried.
Resolution 4048-Preliminary Plat Approval -Buffalo Head Addition
No. 92, Lot 13
Collins moved Resolution 4048, a resolution conditionally
approving the preliminary plat of the amended subdivision plat of
Lot 13, Buffalo Head Addition No. 92, located in Section 6,
Township 28 North, Range 21 West, P.M.M., Flathead County,
Montana. The motion was seconded.
The motion carried with a roll call vote.
452
Resolution 4049-Weatherization Contract
Atkinson moved Resolution 4049, a resolution authorizing the city
manager to execute a contract with Northwest Montana Human
Resources, Inc., allowing Northwest Montana Human Resources,
Inc. to accept the City of Kalispell as a subcontractor in the
Northwest Montana Human Resources Weatherization Program. The
motion was seconded.
With a roll call vote the motion carried.
BUSINESS FROM MAYOR & COUNCIL
Conrad Mansion Board Request
Rauthe noted the request from the Conrad Mansion Board for
assistance with a public restroom at Heritage Park will be
addressed at the next work session.
Citizens For a Better Flathead
Kennedy reminded all to read the letter from the Citizens for a
Better Flathead to the Highway Commission, which will be
presented at a meeting in Helena on 4/7/92.
BUSINESS FROM MANAGER
Final Plat Approval -Buffalo Head Addition No. 92, Resolutions No.
4041-4048
Williams recommended council grant the Final Plat approval to
Buffalo Head Addition No. 92, Lots 4, 5, 6, 7, 9, 11, 12 and 13
as per Resolutions 4041-4048.
Larson moved council grant Final Plat approval to Buffalo Head
Addition No. 92, Lots 4, 5, 6, 7, 9, 11, 12 and 13 as per
Resolutions 4041-4048. The motion was seconded.
The motion carried unanimously with a vote.
Bid Award-1992 Spring Overlay Proiect
Two bids were received for the 1992 Spring Overlay Project and
opened at the bid opening April 3, 1992. Total bid results were
the following:
A-1 Paving $191,591.00
Pack & Co. $214,576.00
Williams and staff recommended the bid be awarded to A-1 Paving
in the amount of $191,591.00.
Atkinson moved to award the bid for the 1992 Spring Overlay
Project to A-1 Paving in the amount of $191,591.00. The motion
was seconded.
Nystul expressed concern over maintenance projects without curb
and gutter.
With a vote the motion carried.
Police Officer Appointment
Chief Clark recently completed the department's recruitment for a
police candidate to replace retired Lt. Young. Chief Clark
recommends the appointment of Mark Mulcahy. Williams concurs
with the chief's recommendation and requests council's
confirmation. Mr. Mulcahy is unable to attend this meeting as he
is completing the final week of his academy training.
Kennedy moved the council confirm the appointment of Mark Mulcahy
to the Kalispell Police Department effective this date. The
motion was seconded.
The motion carried with a vote.
Rauthe invited Mulcahy to come meet the council as soon as he is
back in town.
1
7-7
L J
1
45
453
Authority to Bid Special Materials for Streets
Williams requested authority to bid the Special Materials for
Streets.
Moses moved to authorize the city manager to go out for bids for
the Special Materials for streets. The motion was seconded.
Upon vote the motion carried.
STAFF REPORTS
Next Work Session 4/13/92 7:00 p.m.
Next Council meeting 4/20/92 7:00 p.m.
ADJOURN
The meeting was adjourned at 7:52 p.m.
ti A �.;.
• • ��
�. r .Rauthe,
ATTEST:
Amy H. Robertson, Finance Director
Debbie Gifford, Clerk of Council
1
1