11/06/95 City Council Minutes814
A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00
P.M. MONDAY, NOVEMBER 61 1995, IN THE COUNCIL CHAMBERS AT CITY HALL
IN KALISPELL, MONTANA. MAYOR DOUG RAUTHE PRESIDED. COUNCIL
MEMBERS JIM ATKINSON, LAUREN GRANMO, BARBARA MOSES, DALE HAARR,
DUANE LARSON, PAM KENNEDY, GARY NYSTUL, CLIFF COLLINS, CITY
ATTORNEY GLEN NEIER AND CITY MANAGER BRUCE WILLIAMS WERE PRESENT.
Mayor Rauthe called the meeting to order and led the Pledge of
Allegiance.
AGENDA APPROVAL
Moses moved to approve the agenda. The motion was seconded.
The motion carried upon vote.
ARRrove Minutes -October 16, 1995
Collins moved to approve the minutes. The motion was seconded.
The motion carried with a vote.
Approve Claims ner Payables Register
Moses moved to approve the claims. The motion was seconded.
Upon vote the motion carried.
Pledged Securities -September 30, 1995
Nystul moved to approve the Pledged Securities. The motion was
seconded.
The motion carried with a vote.
ADDRESSING THE COUNCIL
No one addressed the Council.
ORDINANCES & RESOLUTIONS
Resolution 4241-Adopt Extension of Services Plan
The purpose of this resolution is to adopt the revised Extension of
Services Plan for the City of Kalispell. This plan is intended to
be used as a guide for the provision of city services to those
areas of the city not at this time served or to territories to be
annexed into the city. The plan will serve three basic objectives:
1) to meet Montana Statutory requirements for annexation of lands,
2) to provide a logical framework, in conjunction with the
Kalispell Area Transportation Plan, the 201 Facilities ,Plan of
1984, the Kalispell South Woodland Facility Plan of 1995, and the
Kalispell City/County Master Plan; and 3) to establish policy which
clearly identifies methods of financing and extending municipal
services and the individuals responsible for payment of the
extension.
Moses moved Resolution 4241, a resolution to adopt an Extension of
Services Plan for the City of Kalispell. The motion was seconded.
With a roll call vote the motion carried.
Resolution 4242-Authorize Sale of SID No. 342 Bonds
The purpose of this resolution is to authorize the sale of $209,000
in Special Improvement District bonds for SID No. 342 which is the
Ronnie Pack/Corporate Way project.
Larson moved Resolution 4242 relating to $209,000 Special
Improvement District No. 342; fixing the form and details and
providing for the execution and delivery thereof and security
therefor. The motion was seconded.
The motion carried upon roll call vote.
BUSINESS FROM MAYOR & COUNCIL
Reminder to Vote
Mayor Rauthe reminded everyone to vote on Tuesday.
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Snow Removal
Collins complimented the snow clean up on Meridian Road.
Tax Summary
Haarr summarized the recent tax bills and explained the percentage
that each of the government agencies receive.
BUSINESS FROM MANAGER
CDBG/HOME Grant Management Plan-44 Units -First Time Home Buyers
The City must adopt as a condition of the State/Federal CDBG, a
management plan for the first time home buyer project. Since
Council review, the marketing strategy section of the policy has
been modified so as to be more specific about the qualification
process - for all the interested applicants. Williams and Staff
recommended that Council adopt the policy as submitted,
Atkinson moved to adopt the CDBG/HOME Grant Management Plan for the
44 units for first time home buyers. The motion was seconded.
Nystul thanked Susan Moyer for addressing the Council's concerns in
the Plan..
With a vote the motion carried.
Wastewater Treatment Plant
Williams explained there may be a minor problem at the Wastewater
Treatment Plant with deterioration in the gravity thickener. He
has asked that an estimate be prepared for Council consideration
for the repair at the next work session.
STAFF REPORTS
Next Work Session November 13, 1995 7:00 p.m.
Next Regular Meeting November 20, 1995 7:00 p.m.
Solid Waste District Meeting with County Commissioners Re:
Privatization on November 7, 1995 7:00 p.m. at Commissioners
office.
ADJOURN
The meeting was adjourned at 7:22 p.m.
ATTEST:
Debbie Giff jir MC
Clerk of Co
Approved 11/20/95
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Doug s D. Rauthe, Mayor