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03/24/93 SP City Council Minutes548 A SPECIAL MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 12:00 P.M. WEDNESDAY, MARCH 24, 1993, IN THE COUNCIL CHAMBERS AT CITY HALL. MAYOR RAUTHE PRESIDED. COUNCILMAN GRANMO WAS ABSENT AND ALL OTHER COUNCILMEMBERS WERE PRESENT. Mayor Rauthe called the meeting to order and led the Pledge of Allegiance. BUSINESS FROM MAYOR & COUNCIL None BUSINESS FROM MANAGER Consideration of Emergency Expenditure Fire Department Ladder #1 Williams explained the ladder #1 waterway was damaged due to water leaking between the pipes and freezing. It is out of service and the emergency is getting the equipment repaired and back in service as quickly as possible. The waterway repair would cost $13,928.00. The Fire Chief suggested as long as the mechanic is traveling to the community to do the repair, there are 3 update items of work that need to be performed, and would be performed by this mechanic. Those items include the following: Platform Leveling Kit $1,701.00 Aerial Hold Down Kit $ 764.00 Outrigger Pad Kit $1,288.00 $3,753.00 Williams felt it made sense to have the work done. The total cost would be $17,681.00 which exceeds the $10,000 authority, requiring the emergency nature of the motion. He suggested the amount come from the general government and various other department budgets as necessary. Larson moved the council authorize the emergency expenditure of $17,681.00 to get the aerial ladder truck back in operating condition. The motion was seconded. After discussion the motion carried unanimously with a vote. STAFF REPORTS Rauthe invited council to attend the KDC Executive Board long range planning session on Tuesday 3/30/93 from 3-8 p.m. at the Outlaw Inn. Atkinson will not be present at the next work session. ADJOURN The meeting was adjourned at 12:15 p.m. -(;O�0 - RAt--- -- Dougla D. Rauthe, Mayor ATTEST: Amy Robertson, Finance Director Debbie Gifford, Clerk of Council Approved 4/5/93