01/03/94 City Council Minutes062,,5
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A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00
P.M. MONDAY, JANUARY 3, 1994, IN THE COUNCIL CHAMBERS AT CITY HALL.
MAYOR DOUG RAUTHE PRESIDED. COUNCILMEMBERS JIM ATKINSON, LAUREN
GRANMO, BARBARA MOSES, DUANE LARSON, PAM KENNEDY, GARY NYSTUL,
CLIFF COLLINS AND CITY MANAGER BRUCE WILLIAMS WERE PRESENT. FRED
BUCK WAS ABSENT.
Mayor Rauthe called the meeting to order, led the Pledge of
Allegiance and observed a moment of silence in memory of Fireman,
Pat Buls, who passed away last weekend.
CONSENT AGENDA
Approve Minutes -December 20, 1993
Approve Claims per Payables Register
Moses moved to approve the consent agenda. The motion was
seconded.
Williams noted the previously approved $53,000.00 for the newly
formed Parking Commission was added to the claims list.
Moses moved to amend the claims total to $195,987.08. The motion
was seconded.
The amendment carried with a vote and the amended motion carried
with a vote.
OATHS OF OFFICE
Judge, Mayor and Councilors
Mayor Rauthe gave Heidi Ulbricht the Oath of Office as City Judge.
Judge Ulbricht then gave Pam Kennedy, Jim Atkinson, Cliff Collins,
Dale Haarr as Councilpersons and Doug Rauthe as Mayor the Oath of
Office.
ADDRESSING THE COUNCIL
No one addressed the Council.
ORDINANCES & RESOLUTIONS
Resolution 4139-Home Investment Partnership Program Grant
Application
The purpose of this resolution is to authorize the mayor to sign
and submit an application to the Montana Department of Commerce on
behalf of the City, for a Home Investment Partnership Program
(HOME) grant to create 32 units of rental property to house very
low income individuals, 16 of which are to be designated as
transitional housing units. Williams and Staff recommended that
Council adopt the resolution as presented.
Atkinson moved Resolution 4139, a resolution authorizing submission
of an application to the Montana Department of Commerce Home
Investment Partnership Program (HOME). The motion was seconded.
Upon roll call vote the motion carried.
BUSINESS FROM MAYOR & COUNCIL
Council President Election
Section 2-4, Ordinance No. 1166 (Administrative Code) requires that
the Council elect by secret ballot a Council President from its
membership, at the first meeting of each even numbered year. In
the Mayor's absence the Council President presides over the Council
meetings and may perform some of the functions of the Mayor should
the Mayor be unable to act.
Upon secret ballot vote, Duane Larson was elected as the new
Council President.
BUSINESS FROM MANAGER
Police Officer Confirmation
Chief Clark requested that Officer James D. Brenden be confirmed.
He has successfully completed his one year probation.
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Williams concurred with Chief Clark's recommendation.
Collins moved to confirm James D. Brenden as an Officer of the
Kalispell Police Department. The motion was seconded.
The motion carried with a vote.
Funeral Services
Williams reminded everyone of the funeral services on Tuesday,
January 4th for Pat Buls, Fireman, at Trinity Lutheran Church at
4:00 p.m. There will be a reception following at the Fire Hall.
Rauthe noted the Fire Department has scheduled a procession
starting at 3 p.m. from the Fire Station to the church.
STAFF REPORTS
Work Session to follow this meeting
Next Work Session 1/10/94 7:00 p.m.
Next Regular Meeting Tuesday 1/18/94 7:00 p.m.
ADJOURN
The meeting was adjourned at 7:17 p.m.
Douglas b. Rauthe, Mayor
ATTEST:
O�
Debbie Giff , lerk of Council
Approved 1/18/94
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