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04/17/78 City Council Minutese 3®1 THE REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:30 P. M., MONDAY, APRIL 17, 1978 IN THE COUNCIL CHAMBERS AT CITY HALL. MAYOR RAPP PRESIDED. ALL COUNCIL- MEN WERE PRESENT. APPROVE MINUTES Councilman Daley moved that the minutes of the regular meeting of April 3, 1978 be approved as presented. Seconded by Councilman Allen. Motion carried. Councilman O'Boyle moved that the minutes of the special meeting of April 12, 1978 be M approved as presented. Seconded by Councilman Saverud. Motion carried. CITY OFFICIALS REPORTS City Clerk and City Treasurer for February 1978. Police Chief, City Judge and Director of Public Works for March 1978. Councilman Williams moved that the city officials reports be accepted. Seconded by Councilman Daley. Motion carried. OPEN BIDS - S & C Construction for 1978 - BID SHEET SIDEWALK AND CURB CONSTRUCTION All items listed below cover the cost of material, lfibor and finishing. Item 1. 24" combin tion curb and gutter less than 100 lin. ft. �a-� . �..�rr•,... �_ Per lin. f t . price in word Item 2. 24" combination urb and gutter 100 lin. ft. or more. Per lin. ft. ($_ f �o price in words. Item 3. 18" U right cur less than 100 lin. ft. ze:s R�o e�`��t Per lin. ft. price in words 3a. 16" upright curb less than 100 lin. ft. Per sin. ft. ($ price in words., Item 4. 18" upright,.curb more than 100 lin. ft. -zeede. Per tin. ft. ($ price in ifdrxrs 4a. 16" uprightcurb more than 100 lin. ft. 4,<uer e:& Per lin. ft. ($0 %d price iwords,- Item a. With 12i" su ation and 8" sand base .-a �Y�Per sq. ft. ($ �i price in z or s Item 7. 4" sidesall with over 250 sq. ft. !ce /0 �r � � ly;;�rz- Per sq. ft. ($�1"D price in lords 7a. With 1%11' insulation and 8" sand base. e��o bcPlc�.z ts2r�o C��r� Per sq. ft. ($---- price inords jn 2 Items S. 6" sidewalk with, gyvej base, any amount. e-Per sq. ft. ($ price in words 8 With ly" Jynsua tion and 6" `�.o ,.L a,&y do i ,t�P 6e�ez'v Per sand sq. base. ft. price in W9tds Item 9. Removal of old sidewalk per sq. ft. Per sq. ft. C$L� pr in words ,Item 10. Gravel fill under old walks to be replaced._ 2-;_Pz ' 6;.V "�1I?��y Per cu. yd. mice in words Item 11. Upright 5, urb mo,9: than 8 ft. radius. Q al xa� r�Zi -.cam-C'Per tin. ft. ($ ) price in words 'Item 12. Laydown curb less than 100 lin. ft. Per .lin. ft. ($//.vo ) prate in words Item 13. Laoian curb m re than 100 lin. ft. hurt P i� �r��'�Per lin. ft. (s r ) prate in ward's l em 14. C b an sidewalk combination. it9,r yr z rZrz Per sq. ft. ($ ; -/D ) price in words Item 15. Excavation on new sidewalk. iL ��u-P /°Cates Per sq. ft. ($ .A/ pricce an words Item 16. Excavation for new curb. Pam' ,d_ Z, _Ayt C�t?A Per lin. ft. ($ IIL9 ) price in words Item 17. Va11e�y gutter 23 ft. width. �G'tGv ��&Z; "- A Per lin. ft. price in words 17a. Valley 4 r, 2 ft. width. pxlizEErC� Per lin. ft. ($ price in Avords I further agree that I will construct Curb and/or Sidewalks for any individual within the City limits of Kalispell. Montana, in accordance with these specifications provided the individual ordering the work to be done will pay for the work in full when completed or make satisfactory arrangements` for payment with the Contractor. YESL-L—NO DATE AT KALISPELL, MONTANA, this Name of firm Tom. %ty f-e2 .z3 Title .n ,;e%, Adress </70 6 City l�/C" L' State �� 11 1903 Councilman Allen moved the bid be referred to the Street & Alley Committee with power to act. Seconded by Councilman Williams. Motion carried. PETITION - SID for Park View Terrace RESOLUTION #3168 Councilman Griffin moved to adopt Resolution #3168 a resolution of intent to create a Special Improvement District for Lots 33 through 44 and that portion of Harrison Boulevard adjoining said lots of Park View Terrace Addition #1 also known as Annexation #85, in the amount of $50,000 for the design and construction of all necessary water ' lines, sanitary sewer systems, storm sewer lines, roads, curbs and gutters on said property in accordance with City specifications. Seconded by Councilman Allen. Roll call vote. All voted aye. Stan Pine, developer of the above property, addressed the council concerning the amount of money due the City in lieu of park land. Council directed him to meet with City Attorney Donahue and the annexation committee to set the value and appraisal to determine amount due park fund in lieu of park land. COMMITTEE REPORTS FINANCE Councilman Williams moved that the following medicare and medicaid ambulance accounts be adjusted out: ' AMBULANCE ACCOUNTS TO BE ADJUSTED OUT Date of Service Number of Service Name Amount 10 1/77 10/22/77 r9032 #9090 George Ackerman 81.50 6/76 #8064 Alameda Adams 54.00 8/77 #8390 Laura M. Albert 54.00 /77 #8471 Joseph Antiste 85.50 1/25/77 #8378 Elsie Beckstead 54.00 11/11/76 #8153 Elizabeth Bethell 27.00 10/29/76 #8132 Frank Bethell 80.90 1/26/78 #9358 Eiline M. Birnel 27.00 4/11/77 #8548 George Birnel 54.00 10 5/77 #9053 Eda C. Bjornrud 27.00 7 16/77 #8824 Nathaniel Bondurant 22.00 1/20/77 #8362 Terry Borgen 27.00 7/21/77 #8841 Cynthia Burcham 27.00 10/17/76 #8086 44 12/77 #8551 Ni� EllaaCCampbell 27.00 6/20/77 #8728 Dave Clark 27.50 4/5%77 #8536 Shelly i4. Clark 27.00 1/20/76 #7334 Cecil Combs 11.50 10 8 77 14 #9054 Mints, Converse 27.00 77 #8785 Frank Crowell 29.00 11 8/76 #8144 Mary Cusick 89.00 10/l/77 #9031 Roy S. Davis 27.50 6//17/77 #8721 Joseph D. Dobson 27.00 9/14/77 #8992 Louise M. Drew 28.00 6/77 #8889 Steve Elliott 27.00 #8337 Al Evenskaas 27.00 l2/77 /77 #8804 Charles B. Farnum 27.00 1/77 178577 Emily Fishel 27.00 11/30/77 #9196 Victoria Ford 55.50 3/8/77 #8474 Minnie Fredrickson 56.00 1/9/77 #8331 Jackie L. Friede 27.00 .12/21/76 #8283 Ferdinand Frohlicher 27.00 12/15/77 #9237 Bonnie Giffin 60.00 9/6/77 #9003 Haldanes Griffiths 53.50 3/7/77 #8469 Bertha Hall 30.50 1/11/78 #9322 Brandy.RaeHead 27.00 5/2/77 #8591 Sandy Henrickson(Schuma n,) 27.00 121/76 #8241 Dean $Q,ps 60.00 4 15/77 #8558 Emma Hill 27.50 10/30/77 #9114 Wayne Hilliard 26.50 5/16/77 #8639 Wayne Hilliard 26.50 ��gg {�4 `f S7 �26 77 /fZ77 /l/30/77 7/26/77 / /12/77 8/ l3/75 1 /23/77 / VJ/77 7//14/77 /77 3/16/77 7/27/77 12/3/77 6/17/77 #8456 #8588 #9019 #8535 #9193 #8864 //8334 #6924 #8369 #8929 #8896 #8737 #7718 #9000 //8466 #8821 #9200 #8810 #8465 #8755 //8767 #8658 #8987 #8400 #8222 #8735 #9138 #9033 #9115 #8585 #9104 #9095 #8854 #9023 #8968 #8216 #8217 #8729 #8151 #8926 #8441 #7463 #8996 #8542 #9024 #8295 #9194 #9059 #9269 #8462 #9009 #8394 #8531 #8801 #8483 #7672 #9407 #8361 #9102 #9116 #8716 //8868 #8605 //8373 #8732 #9158 #8229 #8722 #8475 #9004 Wanda Holmquist Dianne Howard Dora Huston Magda Iverson Nancy James Maxine Johnson Rhonda Johnson Geraldine Jones Elizabeth Keller Keith Keller #8497 John M. Knopfle Ingeborg Kvaalen Connie Lanfear Melanie Laubach Clara B. Lauman William Lecher Julie LeCount #8859 Roger Lessor Calvin McDonald Fred McElderry Margaret Mann Ruth M. Mannweiler Nellie Marsh Rena Martin Darlene Hellem #8415 Ethel V. Miller #8401 Sharma Montoya Roberta Murphy Grace Northrop Beulah H. Nottingham Mable Nygren Frank Opp Minnie Otton #9208 Dolly Palmetier Dolly Palmetier Betty Person Mildred Peterson Sylvia Pierce Cristine Price Gurdon Price Cora Ratchford Ramona Running Crane Grace Schmauch. Ida Seeley Delia Shelton Patty Siebel Helen Sommerfield Helen Sommerfield William Sommers Vincent Stringer Mary St. Sauver Marie Sundahl Olga Sunde Thurman Sutherland Karen Syverson Robert Taylor Robert Taylor Robert Taylor Belle Tenas Pauline Thompson Iva Vanderhule Pearl Varholdt #8717 Barbara Ward Ethel E. Weber Ethel Weber Ethel Weber Sallie Westmoreland Pearl Whitney Elizabeth Wilson Linda K. :'foods Linda K. Woods Francis S. Wyrick TOTAL 27.00 27.00 54.00 27.00 27.00 27.00 27.00 90.50 73.00 185.00 27.00 27.00 54.00 2.00 55.50 25.00 81.00 54.00 54.00 27.00 29.00 27.00 47.40 43.00 108.00 85.50 54.00 54.00 27.00 27.00 54.00 54.00 81.00 54.00 54:00 28.00 26.50 24.50 27.00 27.00 27.00 27.00 20.22 27.00. 28.50 27.00 28.50 54.00 27.00 76.50 28.00. 27.00 27.00 27.00 54.00 27.00 2.00 30.00 27.00 54.00 27.00 100.00 54.00 27.00 27.00 32.00 63.50 27.00 27.50 27.00 27.50 4,662.52 LJ The above list includes Medicare/Medicaid patients. The balance due is considered uncollectible It is not legal to bill the patient for the balance after Medicare and Medicaid have made payment on the account. n5; Seconded by Councilman Allen. Motion carried. 1 Fire Chief Peters stated that in a conversation with Bill Smithers, agent for Montana Physicians Service who handles Medicare, he was told that July 1st they will be paying a minimum of $44.00 on each ambulance run. Minimum is $28.00 at this time which lacks a lot in paying a $60.00 ambulance run. On request of Councilman Allen that Street Foreman Clements and William Maurer travel to Minneapolis to pick up the new oil distributor at a savings of $375.00, Councilman Williams moved that a claim for $500.00 for travel expense be allowed. Seconded by Councilman Allen. Motion carried. Councilman Williams reported that the budget report for three —fourths of the year is running about.72.1% which is good. If an emergency budget is necessary for any depart— ment, the hearing can be set the last of May. ANNEXATION Councilman Griffin reported that the annexation committee met and discussed the request of Gary McClarty to move a house to a location which does not meet the one house —one lot requirement. The committee recommended that the decision be made by the Board of Adjustment. STREET & ALLEY Councilman Allen reported the following priorities for street work for 1978-79: New Curb & Gutter 7th Avenue West 6 Blocks 4 Blocks 1st Avenue West 5 Blocks 4 Blocks 1 Blk * 4th Avenue West 2 Blocks 2 Blocks 2nd Avenue West 1 Block * Visitor Center 2 Blocks * Parking Lot 1 Block * 6th Avenue West 2 Blocks 3rd. Street West 1 Block * Excavation & Gravel Completed 20 Blocks 11 Blocks Councilman Allen moved that curbs be ordered in for 1978 as follows: Upright concrete curb both sides of 1st Avenue West between 9th Street and 13th Street West, Kalispell Original Concrete curb and gutter both sides of 7th Avenue West between 2nd Street and 6th Street West, Addition #1 Concrete curb and gutter both sides on 3rd Street West between 6th Avenue and 7th Avenue West, Addition #1 Concrete curb and gutter both sides of 4th Avenue West between West Center and 2nd Street West, Kalispell Original Seconded by Councilman Williams. Motion carried. ORDINANCE #890 Councilman Allen moved enactment of Ordinance #890 an ordinance amending the 'no park— ing' ordinance to include an area on east side of Hwy #93 from Hwy #2 to West Washington. Seconded by Councilman Daley. Roll call vote. All voted aye. Councilman Allen reported that the On —Going Traffic Committee discussed the traffic hazard at the intersection at Underpass Hill and Woodland Heights. There has been a total of 33 accidents since 1973. State engineers are not sure a traffic light is the right answer. Councilman Allen asked the council safety committee to pursue the problem. Councilman Allen reported that the contract for installing the traffic light at.11th and South Main has been let to Harp Line Constructors. GOLF COURSE LEASE Councilman Daley moved that the council authorize Mayor Happ to sign a one year lease with the Kalispell Golf Association for the lease of the golf course and approve a 10% raise in fees. The Park Committee, City Attorney Donahue and Larry Simpson, 806 Golf Association President have prepared the lease. Motion carried. Seconded by Councilman Allen. SAFETY At the request of Police Chief McDowell, Councilman O'Boyle moved that the police department be allowed to purchase two more radar guns at the price of $723.00 per unit. This will make it possible to install one in each police car. Seconded by Councilman Grainger. Motion carried. HEALTH Councilman Saverud reported that the City -County Health Board met last Tuesday. One of the chief concerns is the amount of rubbish in the barrow pits from Kalispell and Whitefish to the land fill. The City of Kalispell has an ordinance which states garbage -may only be hauled in covered vehicles. Councilman Saverud asked the news media to publicize the fact that violators will be ticketed. .t-131 ; MA Councilman Saverud moved that Mayor Happ be authorized to proceed with obtaining a HUD grant for the Kalispell Redevelopment Association, an organization interested in renovating the Kalispell business districts. Seconded by Councilman Williams. Motion carried. SEWER & WATER Councilman Granmo reported that the request for a water rate increase will be heard by the Public Service Commission at 10 A. M., April 18th in the council chambers. INSURANCE Councilman Grainger reported that there are questions on our liability insurance premium which has been studied by the insurance committee. He is awaiting the arrival of new Finance Director Williams for assistance on our insurance program. There is also the question of when does the City take over responsibility for fire and liability insurance on the new city hall under construction. MISCELLANEOUS ' Councilman Allen reported that work is starting on the new city shop. The gas tanks will be installed this week. Mayor Happ said that getting members for the Citizens Advisory Committee for the 201 Study is very slow. She has one member, Mark Metzger. She felt the study needs more publicity to explain what is going on and this may attract more members. Director of Finance Williams was supposed to begin work on April 17th, but was ill and has not started as yet. The Tri-City meeting will be held Wednesday Noon, April 19th at the Outlaw Inn. There will be a special meeting at 5 P. M., April 27th in the council chambers to open bids on the new police cars. Councilman Daley moved that Mayor Happ be authorized to attend the League of Cities Board Meeting in Helena on April 27th - funds for travel to be paid from city council budget. Seconded by Councilman Allen. Motion carried. City Attorney Donahue reported that he wrote to the Statewide Committee that is working on a new system for holding elections whereby counties would conduct all elections. He has the first draft of the plan in his office and invited any interested persons to . stop in and read the proposal. Mayor Happ read the following letter from the Kalispell Public Schools: April 10, 1978 Mrs. Norma Happ, Mayor City of Kalispell Kalispell, Montana 59901 Dear Mrs. Happ: Many thanks for your prompt response to my concern about Meridian Road and the hazard it posed for junior high students. I have valued highly the top priority that you have placed on the safety of the students R 0 7 in this community. Please thank all the people that worked on this project and state my satisfaction for their excellent cooperation. LH/fp Sincerely, /s/ L. Herbst L. Herbst Principal Kalispell Junior High Mayor Happ reported that she wrote to each utility company, all engineering firms and all contractors, and asked them to inform Fire Chief Peters when they plan to move any of their utilities, or do any construction work. The fire department needs to know when a street is going to be blocked. Councilman Williams announced his intention of being absent from the City from April 28th through May 6th. Councilman Saverud will be in charge of approving claims during his absence. Councilman Granmo announced his intention of being absent from the City from April 27th through May 2nd. Councilman Williams moved to adjourn. carried. Minutes appr�Ged ATTEST: presented May 1, ee, by Councilman O'Boyle. Motion �. tom_ Norma E. Happ, Mayor