Loading...
06/01/92 City Council Minutes463 463 A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M. MONDAY, JUNE 1, 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 -May 18, 1992 Approve Claims per Payables Register Moses moved to approve the consent agenda. The motion was seconded. Upon vote the motion carried. ADDRESSING THE COUNCIL No one addressed the Council. ORDINANCES & RESOLUTIONS Ordinance 1177_-Amend_ Kalispell Zonina Map-2nd Reading Atkinson moved Ordinance 1177, an ordinance to amend Section 27.02.010, Official Zoning Map, City of Kalispell Zoning Ordinance, (Ordinance No. 1175), by zoning Lots 8HB, 8HC, 8-3, in the southeast quarter of Section 18, Township 28 North, Range 21 West, P.M.M. Flathead County, Montana, (previously zoned R-4, two Family Residential) P-1, Public, in accordance with the Kalispell City -County Master Plan, and to provide an effective date. The motion was seconded. Upon roll call vote the motion carried. Resolution 4054-Resolution of Intent to Sell City Property Atkinson moved Resolution 4054, a resolution of intention to sell certain real property owned by the City of Kalispell. The motion was seconded. Specifically, the property is adjacent to the Liberty Theater, Site 3 of the old FVCC property. With a roll call vote the motion carried. BUSINESS FROM MAYOR & COUNCIL Proposed Pet Shop Ordinance Kennedy made note of the letters Council is receiving concerning the previously addressed proposed pet shop ordinance. She has been working with Carol Hopwood, who addressed the council this past year and Chief Clark and will present City Attorney Neier with a corrected ordinance to review and will bring to a work shop in June. BUSINESS FROM MANAGER Fire Fighter Appointment Williams introduced Craig Fischer, who recently came out on top of the selection process for the fire fighting recruitment. The Selection Committee recommends the appointment and Williams concurs. Williams requested confirmation of the appointment of Craig Fischer as fire fighter in the Fire Department. Larson moved Council confirmation of Craig. Fischer to the position of fire fighter trainee. The motion was seconded. The motion carried upon vote. Fischer came to the podium and explained his experience. Rauthe welcomed him aboard and he was applauded. Police Officer Williams introduced John R. Parker, one of the newest police officers on the force. He recently graduated from the academy. 464 464 Parker came to the podium and told his prior work history. Rauthe welcomed him and he was applauded. New Life Day Care David J. Pinnell of the New Life Center has applied for a Conditional Use Permit to operate a Day Care Center at 1418 5th Avenue West. The Planning Commission met in regular session to consider the request and voted to accept FRDO Staff Report KC6 92-1 as finding of fact and recommended granting the Conditional Use Permit to operate a day care center, subject to 10 conditions, which are outlined in the Planning Commission report to Council of May 20. It is Staff's recommendation that Council approve by motion the Conditional Use Permit request based on the finding and conditions as outlined by the Planning Commission. Williams concurred with the recommendation. Larson moved that Council approve the Conditional Use Permit request by the New Life Center based on the findings and conditions as outlined by the Planning Commission. The motion was seconded. The motion carried with a vote by show of hands. Urban System Map Boundary Revision The Technical Advisory Committee considered a request by the Montana Department of Transportation to modify the existing Urban System boundary by including two areas west of the City. The areas included in the proposal are based upon adjustments made as a result of the 1990 census, according to MDOT officials present at the meeting. The TAC voted in favor of the boundary change and is now requesting approval by the two governing bodies, Kalispell and Flathead County. Williams recommended Council authorize the expansion of the boundary change. Collins moved that Council authorize expansion of the boundary change as proposed by the Technical Advisory Committee at their meeting on April 6, 1992. The motion was seconded. There was discussion. Larson spoke in favor of the motion. Upon vote the motion carried with Mayor Rauthe and Moses voting against. Authority to Bid 1992 Spring Overlay Project -Supplemental The City's Spring Overlay Project came in under budget and as a result there is enough money to overlay approximately 15 more blocks of street based on the spring bid price. Staff would like to utilize the remaining money to complete approximately 15 blocks of 3rd and 4th Avenue East and two blocks on 3rd Avenue East North. In order to do this it must rebid. Williams requested Council authority to rebid this project in order to get to contract prior to July 1. Buck moved the city manager be authorized to bid the 1992 Spring Overlay Project Supplemental. The motion -was seconded. After discussion the motion carried with a vote. Bid Award -Auxiliary Power for Lift Stations On May 29, 1992 bids were opened for the auxiliary power for the lift stations at the Elk's Club and the Buffalo Head site. Two bids were received as follows: 1 1 1 Bid Item No. 1 Bid Item No. 2 Total Bid Kalispell Electric $20,968.00 $18,515.00 $39,483.00 Powell Electric $26,723.00 $28,115.00 $54,838.00 465 The Public Works Department recommends the bid be awarded to Kalispell Electric in the amount of $39,483.00. Williams concurred in the recommendation. Atkinson moved the Council authorize the city manager to award the contract for auxiliary power generators to Kalispell Electric for $39,483.00. The motion was seconded. The motion carried upon vote. STAFF REPORTS Next Work Session 6/8/92 7:00 p.m. Next Council Meeting 6/15/92 7:00 p.m. League of Cities and Towns District Meeting The Montana League of Cities and Towns District 1 meeting will be held 6/22/92 at 10:00 a.m. at the City Hall Council Chambers. Alec Hanson will be speaking. Rauthe encouraged all to attend. ADJOURN The meeting was adjourned at 7:37 p.m. ATTEST: Amy HJ. Robertson, FirYanq,6 Direct Debbie Gifford, Clerk of Council Approved 6/15/92 b. . - , Mayor