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04/04/61 City Council MinutesHuggins reported on sewage problem of Lee Lewis Truck Stop. Solution would be to either connect with Fairgrounds sewer or build new line across Fairgrounds to connect with City sewer an 7th Ave. E. N. Report submitted to Council without recommendation. Moved by Harmon that Sewer -Water Committee again take up with Mr. Lewis the possibility of connecting to Fairgrounds sewer and -also to chlorinate the sewage presently being discharged. Seconded by Horstman and carried. Bud Jones, owner of Appleciay, requested larger water main to his property and sewer connection to City sewer. Moved by Harmon, seconded by Homuth, to refer to Sewer -Water Committee, carried. (Haddow to act on Committee -in absence of Ryder) Moved by Harmon .that the City Council authorize the release and satisfaction of a certain Judgment filed in District Court June 18, 1959, No. 14437, against Frank N. Shaw et al and the City Clerk be and is hereby authorized and instructed to make such release.. Seconded and carried. Moved by Huggins call for bids be authorized for purchase of a carload of cast iron pipe of various sizes (including 12" pipe for new line to Phillips property). Seconded and carried. Council adjourned on motion made, seconded and carried. - Read and -approved this 4th day of April, 1961. ATTEST - City Clerk -r r Mayor REGULAR MEETING Regular Monthly Meeting of the Kalispell City Council April 4, 19619 7:30 P,M, Mayor Hammer presided - all Councilmen present. Minutes of regular meeting of March 6, 1961, read. Approved as read on motion of Horstman, seconded by Harmon and carried. Minutes of special meetings held March 20th and 27th were read. Huggins moved approval as read, seconded by Homuth and carried. Finance Chairman Harmon reported monthly claims audited and moved payment be allowed. Seconded by Ryder and carried. City Officials• Reports: City Treasurer for February approved on motion of Fisher, seconded by Haddow. Health Officer for March on motion of Huggins, seconded by Homuth. Police Judge for March on motion of Ryder, seconded by Harmon. Fire Chief quarterly report on motion of Homuth, seconded by Harmon. City Engineer for March on motion of Fisher, seconded by Huggins. Chief of Police -for. March on motion of Homuth.- seconded by Horstman. City Clerk for February on motion of Harmon, seconded by Ryder. Reports of Committees: Huggins reported for Sewer -Water Committee on request of M. S. Jones for a 2 inch water service and permission to connect to City sewer at his expense. Moved by Huggins'.that-permission be granted for these two items, seconded by Haddow. Horstman made an amended motion that the original motion be held in obeyance until Jones and City Council look into the possibility of bringing his property, into City. Seconded by Metcalf. Huggins withdrew the original motion, then moved that Jones' request fi r a 2" water -service to replace present 3/4" be granted. Seconded by Haddow and carried. Huggins moved that Mayor be authorized to execute agreement with Louis Phillips for -installation of 12" water main to his property on Buffalo Hill, after all required easements have -been obtained. Seconded by Ryder and carried. Ll 1 1 73 Haddow moved acceptance of bid by Treasure State Equipment Company for a Hough Model H-30 Payloader at their bid price of $9,750.00. Seconded by Huggins and carried. Petition to abandon Northerly 134 feet of alley in Block 2560 Addn. No. 8 was received and read, Moved by Huggins, seconded by Ryder, Council take necessary action to abandon this section of said alley with the exception of an 8 foot strip on South end to allow additional turning room for vehicles. Motion carried. Haddow moved the passage of Resolution No. 2432, a Resolution closing Nevada Street between 4th and 5th Avenues West North. Seconded by Ryder. Following Councilmen voted for passage on roll call vote: Ftsber, Haddow, Harmon, Ryder, Huggins, Homuth, and Metcalf. Horstman abstained. Harmon moved the passage of Resolution No. 2433, providing for investment of $30,000.00 of Water Works funds in time certificate. Seconded by Homuth. Roll call vote taken - all Councilmen voted for. Resolution NO. 24340 a resolution to purchase time certificate of deposit with balance of Sewer -Water Reserve Account funds of $2,899.75, was presented and passed. Motion byHorstman, seconded and carried, on roll call vote. Fisher moved Street and Alley Committee continue effort to open 4th Ave. W. N. between California and Washington Street. Seconded by Metcalf. Moved by Ryder that motion by Fisher be tabled. Seconded by Haddow and carried. Moved by Harmon Engineer be authorized to call for bids on road oil, crushed gravel, and chips, for season's requirements. Seconded and carried. Moved by Huggins authority be given City Treasurer to destroy old, unused dog tags as per her written request of April 4th. Seconded and carried. , Renewal Bond of The Trading Post Pawn Shop was approved. Motion by..Fisher, seconded by Huggins and carried. Motion for adjournment by Homuth, seconded,by Metcalf and carried. Read and approved this 1st day cf May, 1961. �( Mayor ATTEST 'City Clerk SPECIAL MEETING A Special Meeting of the Kalispell City Council was held Monday, April 10, 1961, 7:30 P. M., in accordance with the following notice,given and acknowledged. TO THE HONORABLE BOARD OF ALDERMEN CITY OF KALISP ELL, MONTANA Gentlemen: There will be a special meeting of the City Council Monday, April loth, 1961, at 7:30 P. M., for the following purposes: CANVAS VOTE RECEIVE BIDS ON PATROL CARS 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, April 10, 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 George Haddow Tom Harmon Bernard Horstman H. D. Huggins Fred Metcalf Walter Ryder Vernon Homuth James M. Salansky, Acting City Attorney