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01/18/94 City Council Minutes01� 1 1 627 A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M. TUESDAY, JANUARY 18, 1994, IN THE COUNCIL CHAMBERS AT CITY HALL. MAYOR DOUG RAUTHE PRESIDED. COUNCILMEMBERS JIM ATKINSON, LAUREN GRANMO, BARBARA MOSES, DALE HAARR, DUANE LARSON, PAM KENNEDY, GARY NYSTUL, CLIFF COLLINS AND CITY MANAGER BRUCE WILLIAMS WERE PRESENT. Mayor Rauthe called the meeting to order and led the Pledge of Allegiance. CONSENT AGENDA Approve Minutes -January 3, 1993 Approve Claims per Payables Register Moses moved to approve the consent agenda. The motion was seconded. The motion carried with a vote. ADDRESSING THE COUNCIL Larry Coon, Pacific Power and Light, explained a Community Bulletin Boards proposal for Council review. BUSINESS FROM MAYOR & COUNCIL Proclamation Mayor Rauthe proclaimed February 4, 1994 as Teen Day. Evergreen Annexation Nystul asked about the format at the next work session concerning the Evergreen Annexation. Rauthe explained Evergreen will have 3 speakers and the City will address the issue also. It will not be a public hearing. BUSINESS FROM MANAGER Request for Bids -Playground Equipment Staff is requesting authorization to go out for bids on playground equipment for Gallagher, Heritage, and Washington Parks. The amount budgeted is $7,500 for each park. Granmo moved to authorize the request to go out for bids for playground equipment for Gallagher, Heritage and Washington Parks. The motion was seconded. The motion carried with a vote. Bid Recommendation -Heritage Park Restrooms Two bids were received and opened on 1/14/94 for the Heritage Park restrooms as follows: Robert Ross & Co. $40,220.00 Native Way, Inc. $53,085.00 The amount budgeted was $27,000, which includes the $10,000 from the Conrad Mansion Board. Williams recommended the bids be rejected and have the project redesigned with new scaled down specifications. There was discussion. Nystul moved to authorize tine city trianager solicit proposals up to $25, 000 for the replacemern(_- str,,;.ct,3re and toreject the bids received. The motion was seconded. With a vote the motion carried.. Airport Neighborhood Plan Williams reminded Council that he included in the packet a Staff Report on the Airport Neighborhood Plan. I 0,6 `? 8 STAFF REPORTS Work Session to follow this meeting Next Work Session 1/24/94 7:00 p.m. 911 Joint Meeting With County Commissioners Justice Center Goal Setting Work Shop 2/5/93 8:00 a.m. Next Regular Meeting 2/7/94 7:00 p.m. 1/31/94 7:00 p.m. Atkinson noted he would be out of town on 1/31/94 ADJOURN The meeting was adjourned at 7:35 p.m. /sm A re XimVININ ATTEST: Jj/1 Debbie Giff 'r , ` .lerk of Council Approved 2/7/94 1 7 1