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02/07/66 City Council Minutes220 REGULAR MEETING Regular meeting of the Kalispell City Council was held February 7, 1966 at �I 7:30 P.M. at the Council Chambers. Mayor Flynn presiding with all Councilmen present. Reading of the Minutes. Regular meeting of January loth, 1966 was read and approved as read on motion of W. Roberts. Seconded by Bjorneby and carried. Minutes of the Special meeting held on January 17th, 1966 were read and approved on motion of J. Roche. Seconded by W. Roberts and carried. Committee Reports Councilman W. Roberts, Parking Meters & Lights- Reported that C & C Supply Co. had made a request that the North side of 4th Street West, between 1st Avenue W. And 2nd Avenue W. to alley be posted for 2 hour parking. Committee recommends this request be granted and W. Roberts moved acceptance of report. Seconded by N. Happ. City Attorney Murray stated an Ordinance would have to be drafted authorizing 2 hour parking in this area. Councilman W. Roberts withdrew his motion. Second on motion was withdrawn by N. Happ. Councilman W. Roberts reported request had been made for a street light at loth Street and Woodland Avenue and recommended that Pacific Power and Light Co. install light at their discretion for that particular corner. Motion by W. Roberts this request be granted. Seconded by Bjorneby and carried. No Left Turn Signs - Councilman W. Roberts moved that a "No Left Turn" signs be installed at 3rd Street and Main, signs to be mounted in middle of signal light. Seconded by Homuth and carried. Councilman W. Roberts moved that all meter heads be changed to the 45 degree angle to conform with those previously turned on trial basis. Seconded by N. Happ, and carried. Councilman Riley, Depot Building - Reported that Ralph Bauska was interested in renting the Depot Building for his boxing team. No action taken. Councilman O'Brien reported on Library Consolidation - The Committee recommends that the City notify the General Services Administration that the City of Kalispell will subordinate any rights they may have acquired for the acquisition of the Post Office to the School District. However, should the application of the School District be declined for any reason, the City would request that their application then be given further consideration. O'Brien moved tow* -•-that the Committee's recommendation be accepted. Seconded by Roche and carried. Councilman Happ said that several of her friends who use the Airport had expressed their thanks to the City for plowing the runway. Also thanked the City for the 15 mile an hour signs posted in school zones. Councilman Homuth, Finance Committee - Reported all City claims had been audited and approved for payment and moved acceptance of report. Seconded by O'Brien and carried:,.. Councilman M. Roberts, Streets and Alleys - Committee recommends that 6th Street East be changed to a "One Way" going West from 1st. Avenue E. to Main St. Moved that City Attorney draw up:necessary Ordinance. Seconded by Roche. On roll call vote all Councilmen voted for adoption. Councilman M. Roberts read letter on Plant Mixing Machine which would replace the Oil Mixing bed. Committee was asked to atudy this further and report at next meeting. Councilman Roche, Sewer Water Committee- Reported that the bid of Vance Co. on Standpipe Pump @71,356.25 less 2% Discount had been accepted. Reported that the Skating in Woodland Park had been highly successful this year. Report on Depot Building - Committee found it highly desirable for new City Hall, with some remodeling, to house Police and Highway Departments. Upstairs could be used for Engineer's and City Treasurer's offices, and a large Council chamber. Committee to study this matter further and report to Council. Mayor Flynn submitted the following names for City Insurance Committee. Chet Ellingson - Chairman - 1 year term Walter Smith 2 " to Howard Hammer 3 " it Councilman Roche moved approval. Seconded by M. Roberts and carried. Mayor Flynn recommended the appointment of the Rev. Peder Wallum to serve on the Police Commission for a 3 year term, replacing Eugene Gillette who has moved out of the City. Councilman N. Happ moved approval. Seconded by Bjorneby and carried. ADDRESSING THE COUNCIL Dr. Herman Ross gave -an outline of the Kalispell Airport Associations plan of operation and improvement of the City Airport which would entail no expense to the City. Presented proposed lease agreement for Council consideration so that an early agreement might be reached permitting the Association to go ahead with planned improvements. 1 1 Dean Jellison, Counsel for the Association, explained the Lease Agreement in detail and copies of the Lease were presented to the Council. Referred to the Airport Committee for further study and make report to the Council. Roland Anderson requested that the Council reconsider and make a thorough study and review on the rezoning of North Main area. Mr. John Cravath introduced members of his Civies class from Central Junior High who attended the Council meeting. Mrs. Jean Gillespie introduced members of her Girl Scout Troop 367 and girls presented a scroll to Mayor Flynn with promise of action to launch Anti -litter campaign. Mr. Con Lundren made request for Building Permit to enlarge his motel by 36 units, plus coffee shop. Mr. Lundgren left proposed plans with Council for further study. CORRESPONDENCE Mayor Flynn read letters from E. F. Matelich saying that all City claims were satisfied and asked for release of funds for Sidewalk and Curb construction. Requested reinstatement of Sidewalk and Curb contract. Councilman Roche moved warrants be released for payment to Matelich. W. Roberts seconded the motion and carried. Councilman M. Roberts moved that Sidewalk and Curb contract be reinstated to July 1st, 1966 with stipulation Matelich furnish performance and payment bonds. Seconded by Bjorneby and carried. Gas Ordinance No. 726, Sec. 21-21 to change gas inspection fee from 1.50 to 2.00 Councilman Roche moved approval. Seconded by Homuth. Unanimous vote of approval. Gas Ordinance No. 727, Sec. 12=17, changing appliance fee from 50c, to 75(�. Councilman W. Roberts moved approval. Seconded by Bjorneby. On roll call vote, unanimous vote of approval. City Attorney Murray read Ordinance No. 728 making 6th Street East a One Way going west between 1st. Avenue E. and rain Street. Councilman Homuth moved approval. Seconded by N. Happ. On roll call vote all Councilmen voted for adoption. Milk Ordinance No. 729, an Ordinance repealing Sec. 16-3 16-4 16-5. Councilman Bjorneby moved adoption. M. Roberts seconded. On roll call vote all Councilmen voted for adoption. Councilman Roche, Water Committee, recommends Ordinance No. 711, Sec. 26-2 be ammended to read as follows. The property owner to receive bill for water service, not the tenant. No action taken. Bids on Insurance Liability Insurance - B. I. 250,000.- 500,000. P. D. 25,000. - 50,000. Sogard General Agency, for Woods Ins. and Max Ennis - $4,017.00 Farmers Insurance Group - for John Smith Agency - 3,041.00 Tri-Co. Insurance Agency for James B. McKnight - 3,140.00 Hammer -Sauer Agency - 3,109.00 Councilman M. Roberts moved bids be referred to Finance Committee in concurrance with the City Insurance Committee, with power to act on part of the Finance Committee. Seconded by O'Brien and carried. City Engineer presented proposed plans of the Salvation Army for a new building. Discussion was held on present Zoning and the need for thorough study and review of all City Zoning. City Attorney Murray said he would present the legal procedure necessary to create a Zoning Commission at next meeting. Mayor Flynn requested a meeting of the Annexation Committee and Water Committee to look over property of Mrs. Henessey. Councilman W. Roberts moved for adjournment. Seconded by O'Brien and carried. Read and approved as read this 14th day of February. Mayor