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05/06/74 City Council Minutes72 There being no further business, Mayor Bjorneby adjourned the meeting. Minutes approved as presented, May 6. 1974. THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF KALISPELL, MONTANA WAS HELD MAY 6, 1974, AT 7:30 P.M. IN THE COMMUNITY ROOM OF THE FIRST NATIONAL BANK. MAYOR BJORNEBY PRESIDED. COUNCILMAN SAMPSON ABSENT. ALL OTHER COUNCILMEN PRESENT. Councilman Happ moved approval of the minutes of the April. 15, 1974 meeting as presented to the councilmen. Seconded by Councilman Miron. Carried. KALISPELL LUMBER ADDITION # 50 RESOLUTION NO. 2962 Councilman Schwartz moved adoption of Resolution No. 2962,A Resolution to Incorp- orate into the City of Kalispell, as an addition, Kalispell Lumber Addition # 50 and classifying the addition as a No. 4 Main Business District. Seconded by Councilman Thomas. Roll Call Vote. All voted aye. REPLAT OF CRESTVIEW ADDITION Mr. Jim Mohn of the planning board presented the following report: STAFF REPORT REPLAT OF CRESTVIEW ADDITION A Report for Summary Review for Kalispell City Council DATE OF PLAT SUBMITAL: April 17, 1974. OWNER/DEVELOPER Calvin S. Robinson Ivan L. O'Neil Kalispell Kalispell SURVEYOR D. K. Marquardt Kalispell LOCATION . Crestview Addition - in Northridge Heights complex in SW}, Section 1, T28N, R22W, PMM, in the City of Kalispell. SIZE . 2 lots/0.595 acres/.281 acre minimum lot size. INTENDED USE : Residential. UTILITIES : City services. 73 1 J SUMMARY OF PROPOSAL The proposed replat of Crestview Addition will change three lots into two lots, and will dedicate to the city that portion of Wedgewood Lane described on the plat. This proposal remains in keeping with existing land use for the area. The APO staff recommends approval of the replat of Crestview Addition. * This proposal has received the approval of the State Department of Health and Environmental Sciences. i 3d ! 3C I m$ A o 0.314 Acc� oC 0 4 -- rC)D OC"W/14.003 �' O � g — _0o o 'o O k o �- I m g6�S 8 l6'Co"E. 11le: �r n] 0 . Q) kn U JI` This pnccel dadtu>}ed ' Qom.. pac} o� wca9ewooa Lo..� L r 160�ir'+�'�e 4r)• ADD;K "' N/ CHURCH, OF- GOD K _ NO. 15 w � 0 /J P 4Rk� m Q'_ N M1 - U) . Y DRIVE O .; Cr V Q' (r Q s a C a o i Z PDp. r,RESTjIEW ADD '3AV d0111 0 PA�e- W 0 ':.Cj C3 l N F- - � a Y N m Z otn /0'a m W _ N Fq - - P N PARKWAY DRIVE N N 0 z, o Q N ,'- Z. P g0 O Q O O 3 V (J) AMLEy COUNT In N Z W , / C VIFw I ROAD 0 .o I NORTHRIDGE HEIGHTS SECTION FOUR Councilman Schwartz moved this be referred to the annexation committee for action at the next council meeting. Seconded by Councilman Sliter. Carried. 75 TABLED MATTERS Councilman Thomas moved that the Farmers Market matter and the matter of adoption of codes by reference be removed from table. FARMERS MARKET -- Mr. Doug Fox suggested that the areas eligible to use the market should be Flathead, Lake, Sanders, and Lincoln Counties. Councilman Knapp moved approval of the areas suggested. Seconded by Councilman Miron. In discussion on the motion, it was felt that there should be some provision to make it possible to include parties outside these areas on some occasions. Councilman Knapp moved to amend the motion "or as the Market Master recommends". Amendment seconded by Councilman Miron. Vote on amendment carried. Vote on motion carried. INTENTION TO ADOPT LATEST EDITION OF CODES RESOLUTION NO. 2963 Councilman Sliter moved adoption of Resolution No. 2963, A Resolution of Intention to adopt, by reference,. THE LIFE SAFETY CODE, 1973 Edition, NATIONAL FIRE 'PROTECT- ION ASSOCIATION NO. 101. Seconded by Councilman Schwartz. Roll Call Vote. All voted aye. RESOLUTION NO. 2964 Councilman Sliter moved adoption of Resolution No. 2964, A Resolution of Intention to adopt, by reference. -THE FLAMMABLE AND COMBUSTIBLE LIQUIDS CODE, 1973 EDITION, NATIONAL FIRE PROTECTION ASSOCIATION NO. 30. Seconded by Councilman Schwartz. Roll Call Vote. All voted aye. RESOLUTION NO. 2965 Councilman Sliter moved adoption of Resolution No. 2965, A Resolution of Intention to adopt, by reference, THE FIRE PREVENTION CODE, 1970 EDITION, AMERICAN INSURANCE ASSOCIATION. Seconded by Councilman Schwartz. Roll Call Vote. All voted aye. RESOLUTION NO. 2966 Councilman Sliter moved adoption of Resolution -No. 2966, A Resolution of Intention to adopt, by reference, THE UNIFORM BUILDING CODE, 1973 EDITION. Seconded by Councilman Schwartz.Roll Call Vote. All voted aye. CHAMBER OF COMMERCE - Business License Irene Gabriel, Chairman Specially Appointed Taskforce Legislative Action Council, of the Chamber of Commerce, made the following report to the Mayor and Council: KALISPELL CHAMBER OF COMMERCE BOX 978 - KALISPELL, MONTANA 59901 P 0 L L C Y `- S T A T E M E=N T Kalispell Chamber of Commerce P. 0. Box 978 Kalispell. Montana 59901 DATE April 23. 1974 SUBJECT AREA: Kalispell City Business License Proposal SUBMITTING COMMITTEE: Specially Appointed Taskforce Legislative Action Council STATEMENT OF POSITION: It lathe unanimous opinion of the Special Taskforce, of .the Legislative Action Council of the Kalispell Chamber of Commerce, that our association of business and community development interests oppose the City of Kalispell's Business License Proposal. FRO] BACKGROUND INFORMATION: An explanation of the Specially Appointed Taskforcets opposition centers around the following points: 1. Why tax legitimate business to control itinerants or peddlers? If itinerant control is needed, then an ordinance responsive to that situation should be enacted. 2. Present city, county and state statutes provide for the necessary enforcement of sanitary, fire and police inspections. 3. -If revenue -making is the purpose af-this ordinance, whether for the .. city general fund or the actual inspections themselves, then it should be noted that a city ordinance for the sole purpose of obtain- ing revenue is illegal. 4. Since the original principles of taxation, within the Sixteenth Amendment to the United States Constitution, were to distribute the burden of the tax load proportionately to all citizens, the elimination of specific business categories -from the current City Business License Proposal is discriminatory and unequitable. 5. The taskforce recommends that the Board of Directors of the Kalispell Chamber of Commerce, duly elected from and by the membership, oppose the City of Kalispell's Business License Proposal. DATE APPROVED BY THE BOARD OF DIRECTORS April 23, 1974 SIGNATURE OF THE PRESIDENT (signed) Paul Wachholz SIGNATURE OF THE EXECUTIVE VICE PRESIDENT (signed) William R. Price The March Newsletter, titled "Kalispell Komment", of the Kalispell Chamber of Commerce contained an opinion poll for the membership of our private, non-profit association. (8.47) 7 In favor of the City Business License (2.4%) 2 Indifferent (89.2%) 74 Opposed to the City Business License 100 % 83 Total Mrs. Gabriel expressed appreciation to the Business License Committee of the City Council for inviting chamber involvement regarding the business license proposal. Action deferred. AUTHORIZE ATTENDANCE AND TRAVEL Councilman Miron moved City Engineer Lauder be authorized to attend the American Public Works Association Meeting in Coeur D'alene, Idaho, May 7, 8, 9 with per diem and private transportation approved. Seconded by 'Councilman Daley. Carried. ADDRESSING THE COUNCIL Mr. Brian Sipe, President Mens Softball, reported that they have been given an area at the airport, south of town. to use for a softball field, but that they need water for the area to keep up the grass, and there needs to be rest rooms provided and the field needs to be leveled. There are 150 to 170 men in the softball league, and if the equipment and materials were furnished, the men will do most of the work. Councilman Daley, park committee chairman,.asked Mr. Sipe to arrange to meet with the park committee. 1 77 Norma Happ, petition circulator, asked support for efforts to get Frontier Airlines Service to the Kalispell area and ask those present to sign the petition. Mr. Lewis McBride informed Mayor Bjorneby and Councilmen that he is interested in acquiring the city owned land that was traded to the city by the "Elks". Councilman Daley said that the City should keep this land for park use in that area. The City needs the land more than the money. Councilman Miron suggested council study of the request. Consideration deferred until June. Mr. Harvey Jewett. representing West Side Storm Sewer Association, informed Mayor Bjorneby and Councilmen that they still maintain the storm water problem of the 7th Avenue West area is a city-wide problem, and that a city-wide storm sewer supported by a city-wide SID, along with the revenue bond proposal is the proper course for the City. At the request of Councilman Sliter, Mr. Daniels, engineer for the firm of Thomas, Dean and Hoskins, gave some statistics regarding the storm water run-off. Mr. Daniels reported a 201/ increase in sewer rates would fund the revenue bond portion of the project. Referred back to the sewer and water committee. OPEN BIDS - Bituminous Plant Mix AID TO FURNISH BITUMINOUS PLANT MIX We the undersigned, American Asphalt, Inc, and Pack and Company, Inc., do hereby jointly bid and offer to furnish the City of Yalispell, Mortara approximately 6,000 tons of bituminous plant mix for surfacing pavement. all as per published specifications. We reserve the right to increase or decrease price per ton based on actual invoice cost on bitumi mup material and fuel varying on current invoice price. _2j 2,�per ton at contractor's pit. Alternate #1 - `k1Q 00 per ton at contractor's pit with no strip additive. Dated this 6th day of May, 1974. Signed AITPICAN ASPHALT INC. PAEF.AND COI4P ! , C. Councilman Miron moved the bid be referred to the Street and Alley Committee with power to act. Seconded by Councilman Daley. Carried. OPEN BIDS - Concrete Materials for Storm Drain Project W 04ww4 CONCRETE & METAL PIPE CO. LESTER R. TRUMANI OVENuc �� 1702 FIFTH AVENUE EAST May 6, 1974 _ PHONE 75"576 KALISPELL, MONTANA THE CITY OF RALISPELL, MONTANA: We submit the following bid to furnish Concrete Materials and Necessary Fittings for Storm Drain Project on Woodland Avenue: Item R. 1511 I. D. concrete pipe, tongue and groove 0$2.85 per lin. foot. 780 linear feet ............$2223.00 Item A. 10" I. D. concrete pipe, tongue and groove Q$1.66 per lin. foot. 733 linear feet.............$1220.10 Item Manhole rings, risers and reducing cones. Manhole 11 x 4811 1 ea.0$17.32 $ 17.32 Manhole 21 x 48t1 lea 0 $34.64 34.64 Manhole 31 x 48t1 a $51.96 Manhole 4' x 48" 2 as M $67.50 135.00 Regular Cone 2 ea a $34.65 69.30 Offset Cone 2 ea M $44.53 89.10 Risers 42 5 ea 0 $ 4.15 20.75 Item A. Concrete Tank with 1011tees in and out, also includes 2411 Riser to bring the acsess hole to grade required, Delivered and set in contractor's hole $276.00 It Ram-Nek (joint sealer) 1 x 21511 $19.25 per carton of 50 pcs. Approx. 8 ctns required $154.00 111 x 21511 $23.00 per carton of 35 pcs. Approx. 6 ctns required 138.00 *1 x 31511 $25.50 per carton of 20 pcs. Approx. 3 ctns required 76.50 The quantities mentioned are the appraximate amount needed for this job. The prices will apply regardless of the amount required. We hereby certify that all the materials we propose to furnish meet or exceed the minimum specifications on file at the office of the Kalispell City Engineer. Respectfully su ted, Arnold Swinehart, Sales Manager IRRIGATION PIPE G WELL CURBING G CORRUGATED METAL CULVERT 0 SEPTIC TANKS G CULVERT PIPE G SEWER PIPE G BRAIN TILE e LIGHTWEIGHT AND CONCRETE BUILDING AND CHIMNEY BLOCKS Councilman Happ'moved the bid.bd referred to the Sever and Water Committee with power to act. Seconded by Councilman Miron. Carried. AUTHORIZE CALL FOR BIDS Councilman Happ moved call for bids for Road Oil; Gravel; Sidewalk and Curb Construction; and Street Phving be authorized. Seconded by Councilman Sliter. Carried. Councilman Happ moved street paving for Center Street be paid out of Revenue Sharing Funds. Seconded by Councilman Sliter. Carried. 79 AUTHORIZE LOAN OF SID REVOLVING FUNDS - Councilman Miron moved money be loaned from the SID Revolving Fund for payment of engineering cost for SID 316, Seconded by Councilman Sliter. Carried. Loan for payment of engineering for SID 315 deferred. COMMITTEE REPORTS Safety - - Parking - - Councilman Thomas reported the committee recommends and Councilman Thomas moved parking be eliminated on both sides of 3rd. Ave. E. N. for ' block north from the Intersection of East Idaho Street and that parking be eliminated on the east side of 3rd. Ave. E. N. south of the intersection of East Idaho to the first parking lot entrance of the B & B Store. Seconded by Councilman Knapp. Carried. - Ambulance - - Councilman Thomas referred to letter from Fire Chief Peters requesting that the Cadillac ambulance be designated as the first -run ambulance, as the GMC is not as satisfactory as a first -run unit. Councilman Happ moved the ambulance department be authorized to use the ambulance vehicles in whatever order they want. Seconded by Councilman Sliter. Carried. - - Emergency Medical Service - - Fire Chief Peters reported that they are in the midst of forming an EMS Council and ask Mr. Kim Potter to further inform Mayor Bjorneby and Councilmen. Mr. Potter said the Flathead EMS Council is a planning organization and requests and welcomes a member from the City. Mr. Potter reported the organization will be funded by -the State and no funds will be required from the City. Annexation - Councilman Schwartz reported that regarding Park View Terrace, we have made a recom- mendation to the developer, and expect to present the Park View Terrace annexation request at the next meeting. RESOLUTION NO. 2967 Councilman -Schwartz moved adoption of Resolution No., 2967, A Reablutioh accepting, the Northslope replat. Seconded by Councilman Thomas. Roll Call Vote. All voted aye. Councilman Schwartz recommended that those requesting the Peterson Annexation contact the City County Planning Board regarding their plat and annexation - there is a question about annexing only one-half of Oregon Street. Parks Councilman Daley reported the 15 Parks Project) is progressing well, and that there are several sports meets being held in Kalispell. Councilman Daley asked that next year about 10% of Revenue Sharing Funds be allotted to parks. Gambling - Councilman Daley reported the gambling commission met in Columbia Falls and have drawn some regulations on gambling for review and consideration. Councilman Daley asked councilmen to think about the type of regulations they wish adopted. Copies of the proposed regulations will be mailed to councilmen. - Employment - Councilman Daley reported City Engineer Lauder has been working with the various wage committees - Fire, Police and Union Local #256 to work out new classification schedule. City Engineer Lauder reported that he has contacted each of the councilmen to discuss the new proposed classification schedule and is still working with the various wage committees. We are working towards what we feel is a correct solution to job classif- ications. Councilman Daley read letter from Local #256 rejecting the City Engineers job class- ification proposal and the proposed 10% increase in wages and restating their request for a 20% wage increase. 80 Trailer Houses - Councilman Knapp expressed the need for control of trailer houses being moved onto vacant lots and a recent ruling that a trailer house without wheels is a home. City Attorney Donahue said there is a needfor the council to meet with the city attorney to review the "trailer home" ordinance and make revisions of the ordinance. Mayor Bjorneby agreed to set up a meeting of the city council and city attorney. Finance - - Treasurer Petty Cash - Councilman Sliter reported a need to increase the amount of petty cash for the Treasurer. Councilman Sliter moved the City Treasurer petty cash be increased to $325.00. Seconded by Councilman Knapp. Carried. - Monthly Claims - Councilman Sitter reported the finance committee approved the claims for April, with the exception of a claim for a garbage refund for two months in the amount of $3.00. Councilman Sitter moved adoption of the finance committee report. Seconded by Councilman Happ. Carried. - Planned Use Revenue Sharing - Councilman Sitter reminded Mayor Bjorneby and -Councilmen that the next planned use report was due by the 27th of June. Street and Alley - - letter Re: Safety Violations - Councilman Happ reported the receipt of letter from Workmens Compensation regarding safety hazards mostly at the city shop. City Engineer Lauder reported that many of these have already been corrected and the others will be corrected shortly. Support Frontier Airlines Application - Councilman Happ moved that Mayor Bjorneby and the City Council support the applic- ation of Frontier Airlines to provide air service to'Glacier International Airport and connecting cities to the south and west. Seconded by Councilman Sliter. Carried. - League of Cities and Towns - Councilman Happ reported on the District 1 meeting held in Kalispell. May lst, and that because of the many legislative changes affecting, cities. :attendance at'the league convention was stressed. Councilman Happ ,'moved that Mayor Bjorneby and Councilmen bid for the 1976 league of Cities and Towns annual convention to be held in Kalispell, and that Mayor Bjorneby, City Clark,* City Attorney and council- men who wish to attend be authorized to attend with travel by private transportation. Seconded by _Councilman Miron. Carried. Councilman Knapp moved letter from Planning Board Director Petrini, recommending that immediate consideration be given to a hike/bike path on both sides of Meridian Road be referred to the Street and Alley Committee. Seconded by Councilman Sitter. Carried. Sewer & Water - - Request for Water Service in Greenacres - Councilman Miron reported that Mr. Raymond Young owns lots in Greenacres, and that the Greenacres Water Association will not grant water service except to members of the Greenacres Water Association and that the association has no further shares available. Mr.Youngs land is dutside the city limits. Councilman Miron reported the Sewer and Water Committee of the Kalispell City Council denies the request of Mr. Raymond Young for city water service to his property outside the city limits and recommends that Mr. Young contact the Railroad and Public Service Commission. . - Kalispell Water Distribution System Councilman Miron requested the following letter be entered in the minutes: L F7 81 as THOMAS, DEAN 6 HOSKINS, INCe treet Condf4Lflny Gngine¢ra 92pell,M Main 699 Kalispell. Montana 69901 T. H. Thomas. President - Ph. 756-2518 - Area Coda 406 Wayne W. Dean. Secretary-Tressrner OFFICES IN GREAT FALLS, BOZEMAN AND KALISPELL 1200 Twenty -Fifth Street South Greal Falls, Montana- 59405 Ph. 761-3010. Area Code 4W May 6, 1974 Mr. Al Miron, Councilman Kalispell City Council C/0 Veterans Affairs Division Ford Building Kalispell, Montana 59901 Re: Kalispell Water Distribu- tion System - Schedules I. II & III Dear Al, To update the progress on the subject projects, we are sub- mitting the following report. Schedule I - Booster Station Work on Schedule I is completed with the exception of minor clean-up, placing pump #3 into operation, and installation of one safety guard. Completion is being delayed due to nonarrival of materials. We have recommended that 2% retainage be withheld to cover completion of the incidental items mentioned above. Schedules II and III Work forces have been on the project for approximately one month. Approximately 1250 L.F. of pipe line has been improved and successfully tested in that time. The 160 L.F. of water line crossing Highway 93 has also been installed. The water line is now continuous from the reservoir to the intersection of Center Street and 5th Avenue West. Remaining work includes testing of approximately 5600 L.F. of pipeline, installation of approximately twenty-five service connec- tions and installation of approximately eight connections to the existing water system. Progress has been slower than previously anticipated. Very truly yours, THOMAS, DEAN & HOSKINS, INC. By: �•�v� Douglas T Daniels DED/tej cc: Mr. Max Lauder - Kalispell City Engineer, Kalispell, Montana 82 Councilman Miron moved that except for 2% retainage, the contract for Schedule I be paid. Seconded by Councilman Schwartz. Carried. SONS OF NORWAY - Councilman Knapp reported that he would be out of state during most of June, attending Sons of Norway Convention. Councilman Knapp moved he be authorized on behalf of Mayor Bjorneby and Councilmen to invite the Sons of Norway to hold their 1976 convention in Kalispell. Seconded by Councilman Miron. Carried. GOLF COURSE LEASE - - lease preparation - Councilman Thomas moved City Attorney Donahue prepare the golf course lease. Seconded by Councilman Daley. Carried. URBAN AREA ROADS MEETING - On request of Jim Keithly, the Urban Area Roads Meeting will be held in the council chambers at 1:00 P.M., May 13th. SUB -DIVISION REGULATIONS - Councilman Schwartz advised the meeting to review sub -division regulation will be held at 1:00 P.M., May 15th, in the city council chambers. There being no further business,Mayor Bjorneby adjourned the meeting. Minutes approved as presented, May 20, 1974. Ll