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12/11/67 City Council Minutes325 REGULAR MEETING A regular meeting of the Kalispell City Council was held December 110 19679 in the Council Chambers at 7:30 P.M. with Mayor Bjorneby presiding. All councilmen were present. The minutes of the meeting held December 4, 1967, were read and approved gs,read on motion of Councilman Roche. Seconded by Councilman Roberts and carried. City Official Reports: City Clerk and City Treasurer - October. Sanitarian, Police Chief, Plain Clothesman, City Engineer and Police Judge - November. Councilman Roche moved acceptance of the City Official Reports. Seconded by Councilman Riley and carried. Hear and Pass on Protests - Ted's Addition No. 2: No protests were received. Councilman Hensley moved adoption of Resolution No. 2654 - A Resolution Extending the Corporate Limits to include Ted's Addition No. 2. Seconded by Councilman Roberts. Roll Call Vote. All voted Aye. Hear and Pass on Protests - Purdy Addition: The written protest of Robert L. Beaver was read. Councilman Roberts moved Resolution No. 2647 (Resolution of Intention to Annex Purdy Addition) and all proceedings regarding the Purdy Addition be vacated. Seconded by Councilman Roche and carried. Councilman Roberts moved adoption of Resolution No. 2655 - A Resolution of Intention to Extend the Corporate Limits to include Purdy Addition. Roll Call Tote. All voted Aye. Committee Reports: Street & Alley - Proposed Leasing of Parking Lots - Councilman Happ re- ported that after conferring with First Federal Savings & Loan officers, the Street & Alley Committee proposes a 6-month lease of the First Federal Sav- ings & Loan parking lots in the 100 and 300 blocks on Second Ave. West for the sum of $100.00 a month to be paid from the Off -Street Parking Fund. The Committee commends First Federal Savings & Loan for their efforts in removing eyesores and dangerous buildings, and making these lots available. The Com- mittee recommends that employers urge their employees to use these unmetered lots, thus freeing the valuable downtown customer parking. Councilman Happ moved the adoption of the Street & Alley Committee re- port. Seconded by Councilman Riley and carried. Safety & Employment - Compensation of Vacation Police Judge Orville Fredenberg - Councilman Miron reported the Employment & Safety Committees held a hearing December 11, 1967, at which both Orville Fredenberg, vacation Police Judge, and Palmer Christopherson, Police Judge, appeared and both men presented their sides of the issue. The Committee, after consideration, recommends that Police Judge Palmer Christopherson settle the issue of pay with Mr. Fredenberg in this present matter. It is further recommended that future substitutes for Police Judge be more fully informed of their substitute pay to be received, expecially by the person that hires them. Councilman Miron moved acceptance of the Safety & Employment Committees report. Seconded by Councilman McCormick and carried. Safety - Stop Signs at 6th Street West & 2nd Avenue West - Councilman Miron reported that after considerable study over the last several weeks, the Safety Committee recommends that stop signs be erected at the intersection of 6th Street West and 2nd Avenue West in order to bring traffic to a complete stop before crossing from North or South, thus giving traffic going West on the one-way street the absolute right-of-way. This will serve a threefold purpose of giving one-way street traffic the right-of-way, reducing speed of North and South traffic and help provide for better control of traffic in a congested area. Councilman Miron moved adoption of the Safety Committee Report. Seconded by Councilman Happ and carried. 732� Safety - Eagles' Corner - Councilman Miron stated that he wished to have it recorded in the minutes that the Committee is not overlooking the Eagles' corner, and they are considering the possibility of removing one parking meter space to aid vision at this intersection. The Committee expects to have a re- commendation to submit to the Council at the next meeting. Oven Bids - Sanitary Sewer System Improvements: Contractor Outfall Sewers S.I.D. 304 S.I.D. 303 Total Alternate Total Alternate Total Alternate Base Bid A Base Bid A Base Bid A Clay Pipe AC Pipe Clay Pipe AC Pipe Clay Pipe Utility Bldrs. 184,225.00 1750226.00 33,000.00 31,620.00 53,485.00 Great Falls 52,545.00 Liberty Const. 176,769.90 1639409.90 •41,786.50 38,724.80 61,520.00 57,460.50 Missoula Falls Const. 1599715.80 153,890.00 37,084.20 35,815.00 59,662.00 58,975.00 Great Falls Sornison Const. No Bid 1929779.50 No Bid 36,282.00 No Bid 52,885.00 Billings Utility Builders - 3% reduction if awarded all three schedules. All bidders submitted proper bid bond:and/or bid deposits. Mayor Bjorneby referred the bids to the Sewer & Water Committee to report back to the Council with.their recommendation. Correspondence: A letter of resignation was received from Ass't. Fire Chief Morgan Stotts. Councilman Miron saved the acceptance, with regret, of the resignation of Morgan Stotts. Seconded by Councilman Happ and carried. Mr. Stotts addressed the Council and expressed appreciation to the present Council and past Councils, that his 23 years of employment by the City has been enjoyable and that his retirement was a matter of necessity because of reasons of health. Mayor Bjorneby reported that he had met with the Safety Committee to con- sider a replacement and Mayor Bjorneby announced the appointment of Melvin Peterson as Ass't Fire Chief, Councilman Miron moved the appointment of Melvin Peterson as Ass't. Fire Chief for a probationary period of 6 months be approved. Seconded by Councilman Happ and carried. A letter was received from Northwest Securities Corp. regarding the surface water easement in Adams Addition, Mayor Bjorneby referred this to the Sewer & Water Committee. The Street & Alley Committee received a note of thanks from Mrs. Tracy Car- penter for trash pick up. Addressing the Council: Fire Chief Charles Tillson reported the resignation of Morgan Stotts has made the Fire Department short one employee and requested the Employment Committee to check applicants. L. B. McClintick reported Mr. Fisher of the State Board of Health has looked over the proposed garbage dump area and will make recommendations in the near future. Federal Grant Comprehensive Water & Sewer Study - Mr. Willis Wetstein of Morrison-Maierle, Inc., stated there will be no funds awarded until the next fiscal year for the comprehensive study and it is recommended that if the City has funds available that in the meantime preliminary planning on the secondary sewage treatment plant be started. Councilman Roberts moved that funds be diverted for use for the preliminary planning of the secondary sewage treatment plant and that application be made for Federal funds for the comprehensive sewer & water study. Seconded by Coun- cilman Roche and carried. Councilman Roche moved the January 1, 1968, meeting be postponed to January 15, 1968. Seconded by Councilman Happ and carried. Councilman Miron moved the adoption of Ordinance No. 746 - An Ordinance Amending Sec. 1-10 of the Code of the City of Kalispell. Seconded by Coun- cilman Riley. Roll Call Vote. All voted Aye. License & Permit Bonds: Gordon M. Jensen Plumber Dallas Munter Electrician Dallas Munter Plumber Byron McCubbins Gas Installation & Repair Gordon M. Jensen (4G's Plumbing & Heating) Gas Installation & Repair Councilman Roberts moved approval of the license and permit bonds. Seconded by Councilman Riley and carried. Fire Marshall Thompson reported on the activities of the Fire Marshall during the month of November. Councilman O'Brien moved the adoption of Resolution No. 2656 - A Resolu- tion Awarding the Bid for Schedule 1 of Sanitary Sever Systems Improvement to the lowest bidder. Seconded by Councilman Roche. Roll Call Vote. All voted Aye. .Councilman Riley moved for adjournment. Seconded by Councilman McCor- mickand carried. Read and approved as read this 8th day of January, 1968. Mayor ATTEST:. + ity Cl 1 1