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09-23-21 Parking Advisory Board MinutesCITY OF KALISPELL PARKING MONTHLY BOARD MEETING MINUTES Date: September 23, 2021 Location: City Hall Conference Room In attendance: Tim Falkner, George Giavasis, Dave Hutton, Bob Macek, Mark Pirrie, Joel Schoknecht and Rob Smith Minutes recorded by: Karen Durado 1. Call to Order: Called to Order at 7:30 a.m., By: Mark Pirrie Approval of the Agenda: Moved by Bob, second by Joel. 2. Approval of June 2020 Board Meeting: Moved by Joel, second by Rob. 3. Hearing of the Public: 4. Financial Updates for June thru August 2021: 5. Parking Updates for June thru August 2021: 6. Old Business: 7. New Business: Katharine King attended the meeting to provide an update on the 3rd and Main Development. Council accepted and approved the proposal and motion directing staff to negotiate a Developer's Agreement with Montana Hotel Dev Partners, LLC on a five -story development proposal on the city owned parking lot at 3rd Street West and Main Street. The City Manager and City Attorneys will meet next week to discuss what the agreement will look like. The hotel must provide adequate parking for the hotel. The specifics of the parking garage are still under discussion. It is anticipated to be 3 1/2 - 4 levels. It may be owned by the city or the builder. It has not been determined if we will be responsible for the monitoring of it or if we will provided parking spaces in it. There will be retail on the main floors of both the hotel and parking garage. Katharine has met with Wells Fargo management regarding the 12 spaces in the alley (200 block of 3rd Alley East) that are owned by the bank. She believes we have their interest and has provided them with a basic lease agreement. In addition to the 12 spaces in the alley, she stated that there is a possibility of additional permits being sold in their lot. Katherine answered questions regarding the status of the Kalispell Parkline Trail and provided anticipated completion dates. Bob voiced concerns regarding the intersection at Woodland Park Drive and Conrad Drive. George requested that we revisit the current fine amount for safety violations. Mark requested that safety violation fine amounts and the holiday ticketing schedule be added to our agenda for the next meeting. 8. Unfinished Business: The next meeting will be Thursday, November 4, 2021. Adiournment: Chairperson Mark Pirrie adjourned the meeting at 8:05a.m. Approved by the Board on Thursday, November 4, 2021 Respectfully submitted: Karen Durado