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09/16/59 SP City Council MinutesMoved by Vick that Mayor and City Clerk be authorized to deliver the bonds of S. I. D. No: 294 to'Grande and Company in Seattle when ready. Motion seconded and carried. Motion to adjourn was made by Huggins, seconded by Harmon, and carried. Read and approved this 5th day of October, 1959. Mayor ATTEST <./k 'L t "L 4- ity Clerk SPECIAL MEETING &<Speclal Meeting of the City Council was held September 16th, 1959, 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, September 14th, 1959, at 7:30 P. M., for the following purposes: CALL FOR BIDS, WATER WORKS WAREHOUSE METER MAID RESIDENCE REQUIREMENT FOR POLICE TIME CERTIFICATES OF DEPOSIT 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, September 14, 1959, 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 Fred Metcalf George Haddow Tom Harmon H. D. Huggins Dick Vick Cal Robinson, City Attorney Mayor Hammer presided, with Councilmen Fisher, Haddow, Huggins, Harmon, Horstman, Metcalf, and Vick present. Ryder was absent. Moved by Huggins that Council authorize call for bids for warehouse building for Water Department. Motion seconded by Fisher and carried. Moved by Harmon that a call for bids for a carload of'cast iron pipe and fittings for Water Department as specified by Water Dept. Supt., be made. Motion seconded by Metcalf and carried. Moved by Haddow that the following qualifications be set in hiring a "Meter Maid". Minimum age - 24 years Height 5" 4" to 6" Sound Health - Attested by qualified Doctor Education - Minimum of High School Full length recent photograph to accompany application Minimum salary $200.00 per month Motion seconded by Vick and carried. r•, 32 Mayor appointed Harmon to replace Ryder on Employment Committee while . screening Meter Maid applications. Residence Requirements of Police: It was moved by Huggins that the residence requirements of Police Officers after appointment be referred to the Safety Committee for a report at next regular meeting. Motion seconded by Horstman and carried. Moved by Horstman that Resolution No. 24089 a resolution authorizing the City Treasurer to invest $20,000.00 of surplus Water and Sewer funds in 37. Bank Time Certificates, be rescinded and that Resolution No. 2311 be passed authorizing the investment of these funds in 180 day U. S. Treasury bills, under the same procedure as provided for in Resolution NO. 2407 for investment of "Reserve Funds." Motion seconded and carried. Report by Huggins of Sewer and Water Committee of no objection to a sewer connection for Mr. Purdy south of City limits. Moved by Vick that report be accepted, seconded by Horstman and carried. Moved -by Huggins that the request of Mr. Purdy for a water -connection for a new residence south of City limits be denied. Motion seconded and carried. Councilman Metcalf submitted a list of surplus items at the warehouse. Moved by Huggins that report of this committee be accepted. Seconded by Fisher and carried. Meeting adjourned on motion of Harmon, seconded by Haddow and carried. Read and approved this 5th day of October, 1959. ATTEST -�Vv', Ctty Clerk REGULAR MEETING Mayor The Regular Monthly Meeting, of the Kalispell City Council was held October 5, 1959, at 7:30 P. M., with Mayor Hammer and all Councilmen in attendance. Minutes of the regular meeting of September 8th and special meeting of September 16th were read and approved as read. City OfficialsO Reports Approved: Report of Fire Chief for 3rd Quarter -of 1959 was approved on motion of Vick, seconded by Horstman. Report of Health Officer for September on motion of Huggins, seconded by Haddow. Report of Police Judge for September on motion of Haddow, seconded by Fisher. Report of City Treasurer for August on motion of Fisher, seconded by Haddow. Report of City Clerk for August on motion of Horstman, seconded by Haddow. Report of City'Engineer for September on motion of Vick, seconded by Ryder. Report of Chief of Police for September on motion of Fisher, seconded by Metcalf. Councilman Ryder reported for Finance Committee that all bills had been audited and moved payment be allowed. Seconded by Vick and carr ied. Resolution No. 2412, extending City limits to include !*Ted's Addition" was presented and read. Moved by Vick that resolution be adopted. Motion seconded by Horstman. Roll call vote all voted for adoption.