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05/09/66 City Council MinutesREGULAR MEETING 3 Regular meeting of the City Council of the City of Kalispell, Montana was held May 9, 1966 at 7:30 P. M. at the Council Chambers. Mayor Flynn presiding. All Councilmen were present. Minutes of the April 11, 1966 meeting were read and corrected to include the Finance Committee report. Councilman Roche moved approval of the minutes as corrected. Seconded by Bjorneby and carried. City Official Reports City Clerk and City Treasurer reports for March. City Engineer, Police Chief, City Sanitarian, Police Judge for April Councilman M. Roberts moved acceptance of the City Official reports. Seconded by Councilman Roche and carried. Committee Reports Councilman Bjorneby, Committee of the Council as a whole, on the consideration of Police officer William Ulrich's retirement on disability. Officer Ulrich under- went a physical examination in Missoula at the request of the Council. Dr. William J. McDonald was the examining physician. Based on Dr. McDonalds recommendation the Committee feels that Officer Ulrich should be retained on active duty. Councilmanihmuth moved acceptance of the Committee report. Seconded by Councilman Roche.and carried. Councilman Happ, Sidewalk and Curb Committee, recommends taking the jog out of First Avenue East between the old post office and the First National Bank in front of the Clinic. This recommendation had been authorized at a previous meeting of the Council. Councilman Homuth, Finance Committee, reported all claims had been audited, and moved acceptance of the Finance Committee report. Seconded by W. Roberts and carried. Councilman Roche, Park Committee, reported the committee has authorized the completion of the rest room f 'lity at Thompson field but the building is to be constructed of weed material rate= than concrete block so that the building can be moved should another location be more desirable for the park. Councilman Roche moved acceptance of the report. Seconded by Councilman Bjorneby and carried. Councilman 11. Roberts, Committee of the Council as a whole. Committee recommends acceptance of the bid of Monty Machinery Company. Questions were raised about the advisability of the purchase of this equipment by Mr. Jukich as he felt that the cost figures prepared by the City Engineer did not cover all of the cost involved. Councilman W. Roberts stated that he felt that there should be more study before the Council took action. There was con- siderable discussion regarding per ton cost. The following points were brought out in favor of having the plant: Two graders now used at the mixing bed could be used for other purposes. That when the mix was purchased from private contractors during the time when the material was wanted that the contractors had a great demand for the mix from other parties and often it was necessary to wait for delivery of the mix. If the City had its own plant the mix would be available when needed and during the time when paving weather was ideal. Councilman M. Roberts moved adoption of Resolution No. 2584 approving the purchase of the Littleford Plant and Lay -Down Machine from Monty Machinery Co. Seconded by Councilman Homuth. On roll call vote Councilman W. Roberts and Councilman Happ voted no. All other Councilmen voted for adoption.of Resolution No. 2584. Councilman W. Roberts moved adoption of Resolution No. 2585, abandoning a street known as Parkview Place located in the Woodland Heights Addition. Seconded by Councilman Roche. On roll call vote all Councilmen voted for the adoption of Resolution No. 2585. Opening of Bids for Road Oil as follows: Phillips Petroleum Co. Item #1 MC @ .1250 per gal. RC @ .1275 #2 SC @ .1190 #3 @ .1235 Diamond Asphalt Company #1 MC @ .1385 RC @ .1435 #2 SC 0 .1310 #3 21 .1310 Farmers Union Exchange ,11 MC `, .1420 RC 0 .1445 #2 SC @ .1345 #3 0 .1345 i Big West Oil Company Item #1 11C @ .1175 per gal. RC @ .1175 #2 SC Cd .1125 #3 @ .1275 Councilman Homuth moved the road oil bids be referred to the Street and Alley Committee with power to act. Seconded by Councilman O'Brien and carried.. Bids on Gravel. Councilman W. Roberts moved the Gravel Bids be rejected and a new call for bids be authorized with the following alternatives: Bid delivery to City Stockpile Bid delivery at pit Bid lump sum delivery at City Stockpile Bid crushed at City Stockpile Seconded by Councilman Riley and carried. R4A9 __ Mslnt1,9nn Equity Supply Company -Item #1 8.50 per 5 gal. can 55% act. ingred. 8.35 'r 30 r► rr rr rr I W. F. Cody Item #1 11.25 " 5 " " 97% It Iif Farmers Union Exch. Item #1 7.15 " 5 7.05 " 30 12.00 " 29 12.20 " 5 n rr 56.5% n n n rr rr n rr 95% n n rr n of n u Councilman M. Roberts moved the Malathion bids be referred to the Park Committee with power to act. Seconded by W. Roberts and carried. Bids on Traffic Paint #1 White #2 Yellow #3 Thinner United Paint Company-5 Gal Cont. 2.70 gal. 3.40 gal. 1.15 gal. Kalispell Lumber Co.-5 Gal Cont. 3.74 " 4.24 " 1.49 Alternate on #3 Thinner-@ .40 50 Gal drum. Drum to be returned. Columbia Paint Co. 5 gal Cont. 2.64 gal. 2.74 gal. .75 gal. .Councilman Homuth moved the paint bid be awarded to Columbia Paint Company. Seconded by W. Roberts and carried., Bids on Water Svstem Improvements SECTION 1 - PUMP & MOTOR Industrial Systems Water Works Equipment Liberty Vance Grinnell Layne -Minnesota SECTION 2 - Electrical Panel SECTION 3 - Control System Liberty Continental Laboratory C. Powell Electric Vance Grinnell Water Works Equipment deduct alternate Hersey-Sparling deduct alternate SECTION 4 - Valves, Fittings & Piping (1) Water Works Equipment Continental Lab. Water Works Supply Grinnell (2) Water Works Equipment Water Works Supply Grinnell (3) Water Works Equipment Continental Lab. Water Works Supply Grinnell $3,980.00 4,014.00 4,909.00 4,225.00 4,205.00 3,865.00 3,475.00 1,599.00-- 2,496.00 2,120.00 2,182.00 22,900.00 5,000.00 19,411.00 5,060.00 547.50 276.00 545.79 546.00 122.25 109.99 117_00 605.00 857.00 556.75 809.00 M�4 1 1 1 33 1 SECTION 4 (Continued) (4) Water Works Equipment 560.00 Valves, Fittings & Piping Continental Lab. 550.00 Water Works Supply 948.50 Grinnell 516.00 (5) Water Works Equipment 961.60 Water Works Supply 1,167.39 Grinnell 1,150.34 Water bids were referred to Sewer -Water Committee with instructions to report at next meeting. Correspondence Letter from the Board of Trustees of the Police Pension and Retirement Fund recommending Lawrence A. Drew be retired and put on the Police Reserve effective July 1, 1966. For purposes of computing the retirement pay the holiday pay is to be considered a part of regular salary. Councilman Bjorneby moved approval of the report on retirement of Drew. Seconded by Councilman Riley and carried. Letter from the Water Superintendant requesting permission to call for bids for the purchase of a one ton truck. Councilman Roche moved that the :dater Superintendant be authorized to call for bids on one ton truck. Seconded by Bjorneby and carried. Councilman Homuth, for Safety Committee, recommends the installation of a No Left Turn sign for south bound traffic on Main Street at the intersection with 6th Street. Councilman Homuth moved acceptance of the report. Seconded by Riley and carried. Letter from Sands Realty requesting reserved parking space. Referred to the Parking Committee. Addressing the Council Mr. Dale McGarvey representing Roland Anderson, requested the Council to test case on merits regarding Ordinance No. 527 to determine whether the Ordinance is valid or invalid. Council recessed to consider this matter. Reconvened after 20 minute recess. Council to give further consideration and give reply at the June Meeting. Mr. Timothy Schuldheiss requested the Council allow Liberty Street to be extended through Hawthorne Park. Councilman Roche moved that at the time the area is brought into the City, the City will allow Liberty Street to be extended around the south border of Hawthorne Park. The developer to reimburse the City with an equal amount of land for land taken out of Hawthorne Park for street. Seconded by O'Brien and carried. Off Street Parking was discussed. *Mayor Flynn suggested the Council formulate a plan for Off Street Parking for the downtown area within the coming year. Councilman O'Brien for Library, moved the City Council join with the County in Library Consolidation and that the City relinquish operation of the Library to the County and grant the County taxing authority within the City for Library purposes. Seconded by Bjorneby and carried — Meeting was adjourned. Read and approved as corrected this 16th day of May, 1966. ATTEST, City Cler Mayor