| Regular City Commission Meeting | Mayor Pro Tempore Beecher presiding |
CALL TO ORDER: 7:00 PM
PRESENTATION OF COLORS:
Lewis and Clark Honor Guard
ROLL CALL: City Commissioners present: Sandy Hinz, Diane Jovick-Kuntz and John Rosenbaum. Also present were the, Acting City Manager, City Attorney, Directors of Library, Community Development, Park and Recreation, Public Works, Acting Police, Fire, Planning, and the Deputy City Clerk.
PROCLAMATION
Mayor Pro Tempore Bill Beecher presented the Lewis and Clark Festival Unexpected Discoveries Proclamation to Katrina Stark.
PUBLIC HEARINGS |
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| Res. 9237, Cost recovery at GF Townsite Add, B459, L1. Adopted. | 1.
RESOLUTION 9237, COST RECOVERY, N102' OF GF TOWNSITE ADD, B459, L1 ALSO KNOWN AS 700 5 AVE. S.
[ Staff Report 1 ] [ Res. 9237 ]
Community Development Director Mike Rattray reported that the owner of the property located on the North 102' of Lot 1, Block 459, Great Falls Townsite Addition, Great Falls, Cascade County, Montana, was issued a "Notice of Hearing" before the City Commission of Great Falls to appear at 7:00 p.m., June 18, 2002. The hearing was to show cause why the owner of the property should not be liable for the costs incurred in razing the structure located at 700 5 Avenue South. The following expenses were incurred:
Mayor Pro Tempore Beecher opened the public hearing. There being no one to speak for or against Resolution 9237 the public hearing was closed. Commissioner Hinz moved, seconded by Commissioners Jovick-Kuntz and Rosenbaum, that the City Commission adopt Resolution 9237.
Motion Carried 4-0.
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| Res. 9238, Cost recovery at GF Townsite Add., B409, L 4&5. Adopted. | 2.
RESOLUTION 9238, COST RECOVERY, AT GF TOWNSITE ADD, B409, E18 ½' L4 & W10 ½' OF L5 ALSO KNOWN AS 914 ½ 2 AVENUE S.
[ Staff Report 2 ] [ Res. 9238 ]
Staff reported that the owner of property located on the East 18 ½' of Lot 4 and West 10 ½' of Lot 5, Block 409, Great Falls Townsite Addition, Great Falls, Cascade County, Montana, was issued a "Notice of Hearing" before the City Commission of Great Falls to appear at 7:00 p.m., June 18, 2002. The hearing was to show cause why the owner of the property should not be liable for the costs incurred in razing the structure known as 914 ½ 2 Avenue South. The following expenses were incurred:
Mayor Pro Tempore Beecher opened the public hearing. There being no one to speak for or against Resolution 9238 the public hearing was closed. Commissioner Hinz moved, seconded by Commissioners Jovick-Kuntz and Rosenbaum, that the City Commission adopt Resolution 9238.
Motion carried 4-0.
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| Res. 9235, Intent to increase property tax. Adopted. | 3.
RESOLUTION 9235 - INTENT TO INCREASE PROPERTY TAX
[ Staff Report 3 ] [ Res. 9235 ]
Budget Officer Melissa Kinzler reported that the General Fund real property tax levy proposed increase was from $6 million to $6.3 million. This was approximately a $300,00 increase in real property taxes due to:
$91,000 or 1.2% increase allowed by State law for inflation Although operating cuts were made City wide, some expenses were out of the City's control such as an anticipated 18% increase in electricity charges, and a 7% increase in liability insurance. The total proposed property tax levy increase was 3.9%. Mayor Pro Tempore Beecher opened the public hearing. There being no one to speak for or against Resolution 9235 the public hearing was closed. Commissioner Jovick-Kuntz moved, seconded by Commissioner Rosenbaum, that the City Commission adopt Resolution 9235.
Motion carried 4-0.
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| Res. 9236, Annual budget adoption. Public hearing to be continued on July 16, 2002. | 4.
RESOLUTION 9236 - FINAL BUDGET ADOPTION
[ Staff Report 4 ] [ Res. 9236 ]
Prior to adoption of the City's annual budget the City is required to hold two public hearings on the proposed annual budget, and its intent to budget an increase in revenue from property taxation (a separate agenda item). The City developed its annual budget.
Extending the budget hearing over two Commission Meetings provided reasonable time to review the budget, receive additional input, and consider budget modifications. Mayor Pro Tempore Beecher opened the public hearing. There being no one to speak for or against Resolution 9236 the public hearing was closed. Commissioner Rosenbaum moved, seconded by Commissioner Hinz, that the City Commission continue the budget hearing to the City Commission meeting on July 16, 2002. Commissioner Rosenbaum stated that with increases out of the City's control, he felt that staff did well to hold the line on expenses.
Motion carried 4-0.
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OLD BUSINESS |
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NEW BUSINESS |
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ORDINANCES/RESOLUTIONS |
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| Ord. 2829. Pertaining to the franchise agreement with TCI Cablevision. Accepted on first reading. Set a public hearing for July 16, 2002. | 5.
ORDINANCE 2829, AMENDING ORDINANCE 2620 PERTAINING TO A FRANCHISE AGREEMENT WITH TCI CABLEVISION
[ Staff Report 5 ] [ Ord. 2829 ]
City Attorney Dave Gliko reported that TCI Cablevision (AT&T Broadband) requested the City to formally accept the assignment of the franchise agreement from TCI to Bresnan Communications Inc. State statute requires that franchise agreements be acted upon by ordinance. Ordinance 2829 was written to accommodate TCI's request formally amending Ordinance 2620. In 1983, the Great Falls City Commission adopted Ordinance 2303 establishing a franchise agreement with Group W Cable Company. In 1991, a new franchise agreement with TCI was approved. It provided for a 27 year term at the request of TCI. The City receives 5% of TCI's gross revenues as compensation from TCI for unlimited use of the City's rights-of-way and easements. It was not anticipated that the assignment of the franchise agreement to Bresnan Communications would negatively affect the franchise fees collected nor impact the level of cable service offered within the City of Great Falls. Commissioner Hinz moved, seconded by Commissioner Jovick-Kuntz, that the City Commission accept Ordinance 2829 on first reading and set a final reading date for July 16, 2002. Tom Glendenning, of Bresnan Communications stated that there would be no changes from the original franchise agreement that the City had with TCI. Clayton Braden of 2708 4 Ave. NW asked if the new franchise agreement would have an effect on the fees either collected by or paid by the City. Acting City Manager Cheryl Patton responded that the City receives 5% of TCI's gross revenues, and that the percentage amount would not change.
Motion carried 4-0.
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| Res. 9243, Intent to annex Meadowlark Add. No. 2. Set a public hearing for July 16, 2002. Adopted. | 6.
RESOLUTION NO. 9243, INTENT TO ANNEX MEADOWLARK ADDITION NO. 2
[ Staff Report 6 ] [ Res. 9243 ]
City/County Planning Director Bob Horne reported that last April, the City and County Commissions conditionally approved the preliminary plat of Meadowlark Addition No. 2. Standard City paving, curb and gutter and City water and sanitary sewer mains were planned to be installed in the portions of Alpine Drive and Ferguson Drive being dedicated on the subdivision plat. Surface drainage from the subdivision will flow easterly on Alpine Drive to Ferguson Drive on the east side of Grande Vista Park. The developer would escrow funds to cover the subdivision's proportionate share of the costs for future standard City roadway and water main improvements in the abutting portion of Flood Road. The Planning Board, during a meeting held May 28, 2002, recommended approval of the final plat of Meadowlark Addition No. 2 and annexation of the area contained therein subject to the following conditions:
It was anticipated the conditions would be completed prior to the annexation hearing on July 16, wherein the Commission will be provided a copy of the final plat and Annexation Agreement. Commissioner Jovick-Kuntz moved, seconded by Commissioner Rosenbaum, that the City Commission adopt Resolution 9243 expressing intent to annex Meadowlark Addition No. 2 and setting a public hearing on the annexation for July 16, 2002.
Motion carried 4-0.
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| Ord. 2828, establishing City zoning upon Meadowlark Add. No. 2. Accepted on first reading, and set a public hearing for July 16, 2002. | 7.
ORDINANCE NO. 2828 TO ESTABLISH CITY ZONING UPON MEADOWLARK ADDITION NO. 2
[ Staff Report 7 ] [ Ord. 2828 ]
Staff reported the subject property is presently zoned in the County as "R-2" Low Density Residential District and the applicant has requested the property be zoned "A" Residence Use, "A" Area District, upon annexation to the City. Section 76-2-304 Montana Code Annotated lists criteria and guidelines, which must be considered in conjunction with establishing municipal zoning on land:
Subject property is located on the fringe of the City, which has been attracting high quality single family dwelling units. The subdivision is a natural projection of urban growth. It is anticipated the planned single family use of the property would be compatible with neighboring uses. Therefore, staff concludes the above-cited criteria are substantially met, providing the conditions in the recommendation are fulfilled. The Planning Board, at the conclusion of a public hearing held March 26, 2002, recommended the City Commission assign a zoning classification of "A" Residence Use, "A" Area District, to Meadowlark Addition No. 2, upon annexation to the City. Commissioner Jovick-Kuntz moved, seconded by Commissioner Rosenbaum , that the City Commission accept Ordinance 2828 on first reading and set a hearing for July 16, 2002.
Motion carried 4-0.
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| Res. 9249. Mansfield Center for the Performing Arts. Adopted. | 8.
RESOLUTION 9249, MANSFIELD CENTER FOR THE PERFORMING ARTS
[ Staff Report 8 ] [ Res. 9249 ]
Acting City Manager Cheryl Patton reported that the City Commission and the citizens of Great Falls, Montana, wanted to honor the outstanding legacy of public service made to the State of Montana and the United States of America by the late Mike Mansfield, by renaming the theatre and the convention center in the Civic Center "The Mansfield Center for the Performing Arts". Adoption of Resolution 9249 would formally make this change. The Civic Center facility was constructed as a WPA project in 1939-1940. The building is registered as a National Historic Landmark and was designed and built with offices for city government, a theatre, a ballroom, and an ice rink. In 2001, former Senator Mike Mansfield past away. Due to his tremendous contributions to Great Falls, Cascade County, the State of Montana and the Country, it is fitting and proper to recognize his life of accomplishments. Renaming the Theater and the Convention Center of the Civic Center the Mansfield Center for the Performing Arts is a way in which our community can show its appreciation for all that Mr. Mansfield did. Commissioner Hinz moved, seconded by Commissioners Jovick-Kuntz and Rosenbaum, that the City Commission adopt Resolution 9249.
Motion carried 4-0.
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| Res. 9250, amends Res. 9190, Four Seasons Advisory Board. Adopted. | 9.
RESOLUTION 9250, AMENDING RESOLUTION 9190- FOUR SEASONS ADVISORY BOARD
Fairgrounds Manager Patty Gumenberg reported that the City Commission created the Four Seasons Advisory Board on September 18, 2001. Since its creation, the Board has met several times. When establishing their staggered terms of office, the Board determined that the representative from the Fair Board would, in most cases, not be able to fulfill their 3-year term on the Four Seasons Board due to different appointment dates to both boards (The Fair Board and the Four Seasons Board). The Four Seasons Board respectfully requested that the City Commission amend Resolution 9190 to remove the stipulation that the Commission appoint the Fair Board representative and allow the Fair Board to select their representative and that person serves a 1 year term on the Four Seasons Board. Resolution 9250 provides for that minor modification. Commissioner Rosenbaum moved, seconded by Commissioner Hinz, that the City Commission adopt Resolution 9250.
Motion carried 4-0.
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| Consent Agenda Approved as printed. |
CONSENT AGENDA10.
11.
Total Expenditures of $1,366,855 for the period of May 29 through June 6, 2002 to include claims over $500, in the amount of $1,344,226. [ Staff Report 11 ]
12.
Contracts List. [ Staff Report 12 ]
13.
Set public hearing for July 16, 2002 on Resolution 9244 a nuisance abatement at Boston and GF Add., B46, L10 also known as 3719 2 Avenue S. [ Staff Report 13 ] [ Res. 9244 ]
14.
Set public hearing and appointments to Law Enforcement Block Grant Ad Hoc Committee. [ Staff Report 14 ]
15.
Approves co-sponsorship of the Tops in Blue Concert on July 27 and Heartland of America Band Concert on August 9, 2002. [ Staff Report 15 ]
16.
Approves the City of Great Falls Investment Policy. [ Staff Report 16 ]
17.
Approves contract with M & D Construction and Excavation in the amount of $800,902.96 for the Northwest Side Water Main Replacements. (OF 1317) [ Staff Report 17 ]
18.
Approves engineering services agreement amendment #2 with Thomas, Dean, and Hoskins, Inc. for the Water Treatment Plant Backwash Clarification Project in the amount of $33,300. (OF 1199.9) [ Staff Report 18 ]
19.
Approves engineering services agreement amendment #1 with Morrison-Maierle, Inc., for the Water Treatment Plant Chlorine System Upgrades. (OF 1199.4) [ Staff Report 19 ]
20.
Approves final payment of $15,221.10 to M & D Construction and Excavation and $153.75 to the State Miscellaneous Tax Division for the 2nd and 8th Avenues South Water Main Replacements. (OF 1280) [ Staff Report 20 ]
21.
Approves final payments of $14,585.79 to P.E.C. and $147.33 to the State Miscellaneous Tax Division for the 2000 MDT Sewer Rehabilitation Program Trenchless Application. (OF 1174.3) [ Staff Report 21 ]
22.
Approves final payment of $1,576.02 to Lucke Construction and $15.92 to the State Miscellaneous Tax Division for the 2001 CDBG Sidewalk Replacements. (OF1316.1) [ Staff Report 22 ]
23.
Approves a 5 year contract with the Humane Society of Cascade County for Animal Control services. [ Staff Report 23 ]
24.
Postpones Bid Award for the Linden Terrace Apartment asbestos abatement until the July 16, 2002 Commission meeting. (GFO, B247, L6) [ Staff Report 24 ]
25.
Approves Construction Agreement with Montana Department of Transportation for the 3rd Street and Smelter Avenue Signals. (OF 1363) [ Staff Report 25 ]
Commissioner Rosenbaum moved, seconded by Commissioner Jovick-Kuntz that the City Commission approve the Consent Agenda as printed.
Motion carried 4-0. |
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BOARDS AND COMMISSIONS |
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| Appoint Kevin Fisher. | 26.
APPOINTMENT, GOLF ADVISORY BOARD
[ Staff Report 26 ]
The term of Bob Lander expired on April 30 2002. Mr. Lander was not interested in reappointment. Therefore it was necessary to appoint one member as the Malmstrom League representative. Commissioner Hinz moved, seconded by Commissioner Jovick-Kuntz that the City Commission appoint Kevin Fisher to the Golf Advisory Board as the Malmstrom representative for a three-year term expiring March 31, 2005.
Motion carried 4-0.
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CITY MANAGER |
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| Commission meeting cancellation | 27. Acting City Manager Cheryl Patton reminded the City Commission and the citizens of Great Falls that there would not be a Commission meeting on July 2, 2002.
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CITY COMMISSION |
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| 4th of July report. | 28. Mayor Pro Tempore Bill Beecher asked staff to informally address the issues/regulations concerning the 4th of July. Fire Chief Randy McCamley stated that it was legal to sell and purchase fireworks within the City limits from June 30, 2002 through midnight on July 4, 2002. The Fire Chief also stressed the importance of observing the restrictions that apply to the use of fireworks.
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PETITIONS AND COMMUNICATIONS |
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| Taste of Great Falls, and 4th of July parade. | 29. Commissioner Diane Jovick-Kuntz reminded the rest of the Commission, staff and the citizens of Great Falls that the Annual Taste of Great Falls will be held in the Convention Center, and the adjoining park on Friday June 21, 2002. She also said that anyone interested in the 4th of July parade could contact her.
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| Food and beverages at the City pools. | 30. Cynthia Baker of 500 Montana Ave. NW asked the Commission to revisit the no food and drink policy at the City's pools. She said that she feels the pools are becoming unaffordable. She suggested that the City pools consider accepting the use of credit cards for entrance fees. Mayor Pro Tempore Beecher said that the issue would be taken up with staff.
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ADJOURNMENT |
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| Adjourn | There being no further business to come before the Commission, the regular meeting of June 18, 2002 adjourned at 8:00 p.m. |
/S/
Mayor Pro Tempore, Bill Beecher
/S/
Melodi A. Wald, Deputy City Clerk
* Non-text and electronically unavailable attachments are on file in the City Clerk's Office
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