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03/06/61 City Council Minutes0 Moved by Ryder that bid of Kilpatrick Insurance Agency @ premium of $3,067.67 be accepted. Seconded and carried. Letter received from James Gustin asking that boulevard and trees on north side of Catholic Church be left intact. Moved by Horstman that Counci-1 rescind previous action for this removal. Seconded and carried. Moved by Homuth, seconded by Huggins, that the following bonds be approved: Montgome ry Ward & Company Oil Burner- Bond William Walbon Plumbers Bond Leonard Jackson Oil Burner Bond Valley Electric Company Electricians Bond Lionel C. Shamp Plumbers Bond A; L. Lyford Plumbers Bond Kalispell Plumbing & Heating Company Oil Burner Bond Kalispell Plumbing & Heating Company Plumbers Bond City Treasurer was instructed to withhold issuance of Plumbers license to Kalispell Plumbing & Heating Company until they correct a reported faulty house sewer installation at 419 4th Ave. E. Council adjourned on motion of Metcalf. Seconded and carried. _Read and approved this 6th-day of March, 1964 i Na Y'o ATTEST City Clerk REGULAR MEETING Regular Meeting of the Kalispell City Council held March 6, 1961, 7:30 P. M. Mayor Hammer presiding, all Councilmen present. Minutes of regular meeting of February 6, 1961, read. Moved by Horstman, seconded by Homuth and carried, minutes be approved as read. Reports of City Officials Chief of Police for February approved on motion of Fisher, seconded by Homuth. City Engineer for February On motion of Haddow, seconded by Harmon. Health Officer for February on motion of Huggins, seconded by Horstman. Police Judge for February on motion of Homuth, seconded by Fisher. City Treasurer for December - January on motion of Harmon, seconded by Ryder. _City Clerk for January on motion of Horstman, seconded.by Marmon. Finance Chairman Harmon reported on monthly claims audited and moved payment be authorized. Seconded by Ryder and carried. Addressing the Council - E. F. Matelich, contractor, reopened request for 40 ft. curb cut on Trippet property. Moved by Ryder that Council as a whole meet on property Tuesday morning and arrive at a decision. Seconded by Haddow and carried: Jack Brown of Golf Association requested three year extension of Golf Course lease. Referred to Park and Recreation Committee for consideration and report to Council on motion of Horstman, seconded by Harmon and carried. Charles White, Attorney for i.ee Lewis, informed Council of sewage problem at Lewis Truck Stop and asked for aid from City for a sewer line. Mayor referred to Sewer -Water Committee for a recommendation to Council, Referring to Resolution•No.-24301, a resolution of intention to create a Special Improvement District-No.-298 for the purpose of storm sewer construction in business district, the City Clerk reported that protests had been received from property owners in the district for a total of 48P/ of the area of the property. MCI it 1 7 1 1 1 It was moved by Metcalf that any further action to create S. I. D. No 298 be dropped and Council await further suggestions from property owners. Seconded by Horstman and carried. Following bids were received for purchase of one Yard loader: Less Trade -In Net Miller Machinery Company 14,840.00 1,974.00 12066.00 11,923.00 lt700.00 10,223.00 16,350.00 2,030.00 14,320.00 Hall -Perry Machinery Company 12,085.00 875.00 11,210.00 13,385.00 875.00 12,510.00 13,885.00 875.00 13,010.00 Modern Equipment Company 13,205.41 2,000.00 11,205.41 Westmont Tractor Company 14,788.00 1,500.00 13,288.00 16,095.00 1,500.00 14,595.00 Treasure State Equipment Company 9,750.00 10,900.00 Mountain Tractor Company 14,175.00 1,175.00 13,000.00 Bids received for 2 Ton dump truck: Flathead Motor Sales Manions, Inc. Bids for wiring Bath House heaters: Miller -Ford Electric Company Hollingsworth Electric Ferguson Electric Collier Electric F. 0. B.. Factory F. 0. B. Kalispell 4,164.29 4,341.54 4,097.63 4,397.63 382.00 388.00 474.50 443.33 Bids on loader and dump truck referred by Mayor to Street and Alley Committee. Moved by Harmon that low bid of Miller -Ford for wiring be acceptad. Seconded by Horstman and carried. Moved by Harmon that Judges and Clerks be appointed for,City Election April 3rd as per City Clerks list - that polling places be designated - 1st Ward - Coca Cola Plant 2nd Ward - I. 0. 0. F. Hall 3rd Ward - Henricksen Motors 4th Ward - Court House and that polls be open from 8: A. M. to 8:00 P. M. Motion seconded and carried. Horstman reported for sanitary land fill proposed for slough area - favorable for long time development for Parks and Recreation. Recommended survey be made by City Engineer to determine area and boundaries of City's property. Resolution No. 2431, a Resolution of Intention by the City Council to establish and develop a sanitary land fill in this area being in the NEk NEZ Sec. 7, Township 28, North Range 21, was passed and approved. Fisher moved passage of the Resolution. Seconded by Haddow. On roll call vote all Councilmen voted for. It was moved by Horstman that City, in co-operation with the Mosquito Control Board, repair the culvert on the outflow drainage ditch from Woodland Park. Seconded by Haddow and carried. Moved by Horstman that City attempt to acquire the tract of land on the Airport sold to the Forest Service 4 years ago. Seconded by Metcalf and carried. Moved by Fisher that City study the possibility of a municipal natural gas system. Seconded by Metcalf and carried. Moved by Harmon that the City Council officially close that section of Nevada Street between 4th Ave. W. N. and 5th Ave. W. N. and the section between 3rd Ave. W. N. and 4th Ave. W. N. be opened, Seconded and carried. Request for Larry Drew to attend Law Enforcement Academy in Bozeman April 2 to April 16 referred to Safety Committee, with power to act, on motion of Harmon, seconded and carried. Homuth-moved-for approval of Bond of Richards Sheet Metal Company for oil burner installations. Seconded by Metcalf and carried. Homuth moved for adjournment. Seconde& by Harmon and carried. Read and approved this day of April, 1961. Mayor ATTEST -City Clerk SPECIAL MEETING A Special Meeting of the Kalispell City Council was held March 20, 1961, at 7:30-P. M., in accordance with the following notice given and acknowledged: TO THE HONORABLE BOARD OF ALDERMEN CITY OF- KALISPELL,- MONTANA Gentlemen: 'There will be a special meeting of the City Council Monday, March 20, 1961, at 7:30 P. M., for the following purposes: - SEWER -WATER COMMITTEE REPORT ON LEE LEWIS SEWAGE STREET AND ALLEY COMMITTEE REPORT ON BIDS FOR LOADER AND TRUCK TRIPPET - CURB CUT PATROL CAR BIDS GOLF COURSE LEASE We, the undersigned, being all of the members of the City Council, do hereby waive notice of the date and purpose of the special meeting of the City Council to be held Monday, March 20, 1961, at 7:30 P. M., and consent to the transaction -of any and all business to come before the Council as designated above. ATTEST H. J. Hunt Howard V. Hammer City Clerk Mayor H. A. Fisher - H. D. Huggins George Haddow - Fred Metcalf Tom Harmon Walter Ryder Bernard Horstman Vernon Homuth Ambrose Measure, City Attorney Mayor Hammer presided. Councilmen Fisher, Haddow, Harmon, Homuth, Huggins, Metcalf, and Ryder present. Horstman absent. Sewer -Water Chairman Huggins stated Committee would have a report on Lee Lewis sewer problem for special meeting scheduled Monday, March•27th. Chairman Haddow of Street and Alley Committee recommended acceptance of -bid of Flathead Motor Sales for purchase of new dump truck at their low bid of $4,341.54 F. 0. B., Kalispell. Haddow moved acceptance of the report. Seconded by Huggins and carried. Haddow also moved that two City equiptnent operators be authorized to view demonstration of Treasure State Equipment Company's loader at Billings at the Company's expense. Motion seconded and carried. - - Moved by Ryder that Frank Trippett be given permission for a 30 foot curb cut on lots 7 and 8 of block`65. Seconded by Fisher and carried.