06/01/92 City Council Minutes463
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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.
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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
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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