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11/20/00 City Council Minutes1708 A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7 a 00 P.M. MONDAY, NOVEMBER 20, 2000, IN THE COUNCIL CHAMBERS AT CITY HALL IN KALISPELL, MONTANA. MAYOR WILLIAM E. BOHARSKI PRESIDED. COUNCIL MEMBERS JIM ATKINSON, DALE HAARR, RANDY KENYON, DUANE LARSON, FRED LEISTIKO, DOUG SCARFF AND CITY MANAGER CHRIS KUKULSKI AND CITY ATTORNEY GLEN NEIER WERE PRESENT. COUNCIL MEMBERS DON COUNSELL AND RON VAN NATTA WERE ABSENT. Mayor Boharski called the meeting to order and led the Pledge of Allegiance. AGENDA APPROVAL Haarr moved approval of the Agenda. The motion was seconded by Scarff. There was no discussion. The motion carried unanimously upon vote. CONSENT AGENDA APPROVAL 1. Council Minutes - Regular Meeting November 6, 2000 2. Approval of Claims per Payables Register - $184,613.73 Scarff moved approval of the Consent Agenda. The motion was seconded by Larson. There was no discussion. The motion carried unanimously upon vote. HEAR THE PUBLIC Liz Harris, Jobs Now President and CEO of Flathead County Economic Development Authority, stated the Port Authority has initiated a study to try to seek new sources of power for Montana businesses and consumers. She said the Columbia Falls Aluminum Company, which is truly power dependant, employs 570 valley residents and is severely threatened by the new deregulated energy environment. Harris says power prices have been unpredictable since the deregulation, ranging anywhere from $17.00 per megawatt hour to $1,000 per megawatt hour. She said the Port is looking for a source of cost -based power and thanked the City for participating in the study. Bill Brittenham, CFAC Electrical Superintendent, also thanked the Council for participating in the study. He said because of power costs, the work force at CFAC will be reduced by 20 percent the beginning of January. POLICE OFFICER CONFIRMATION Brett Corbett has successfully completed his one-year probationary period as a Patrol Officer for the Kalispell Police Department and Council confirmation is required. Police Chief Frank Garner read his letter of recommendation. Scarff moved approval of the confirmation of Police Officer Brett Corbett. The motion was seconded by Haarr. There was no discussion. The motion carried unanimously upon vote. Kalispell City Council Minutes November 20, 2000 Page 1 of 3 1709 POLICE OFFICER CONFIRMATION Michelle O'Neil has successfully completed her one-year probationary period as a Patrol Officer for the Kalispell Police Department and Council confirmation is required. Garner read his letter of recommendation. Larson moved approval of the confirmation of Police Officer Michelle O'Neil. The motion was seconded by Atkinson. There was no discussion. The motion carried unanimously upon vote. Garner presented both officers with their full badge shields. ORDINANCE 1373 - PROHIBITING PARKING ON A SECTION OF 5TH AVENUE WEST NORTH - 1ST READING A recent traffic analysis has indicated the need to eliminate parking on the east and west sides of 5th Avenue West North between Washington Street and West Idaho Street. Scarff moved first reading of Ordinance 1373, an ordinance to amend Section 17-54, Kalispell City Code, prohibitingparking on the east and west sides of 5th Avenue West North between West Washington Street and West Idaho Street, and declaring an effective date. The motion was seconded by Haarr. There was discussion. The motion carried unanimously upon roll call vote. ORDINANCE 1369 - INITIAL ZONING FOR BUFFALO STAGE PHASE V - 2ND READING Buffalo Chip Partners has requested an initial zoning designation of RA-1, Low Density Residential Apartment, upon annexation into the City. Council approved Ordinance 1369 on first reading November 6th. Leistiko moved second reading of amend Section 27.02.010, Official Zoning Ordinance, (Ordinance No. property known as Buffalo Stage Pha 1, Residential Apartment) to Cit) Apartment), in accordance with the provide an effective date. The mot There was no discussion. Ordinance 1369, an ordinance to Zoning Map, City of Kalispell 1175), by zoning certain real se V (previously zoned County RA- RA-1 (Low Density Residential City -County Master Plan, and to ion was seconded by Atkinson. The motion carried unanimously upon roll call vote. ORDINANCE 1370 - INITIAL ZONING FOR CARVER ANNEXATION - 2ND READING Dennis Carver has requested an initial zoning designation of I-1, Light Industrial, upon annexation into the City. Council passed Ordinance 1370 on first reading November 6th. Larson moved second reading of Ordinance 1370, an ordinance to amend Section 27.02.010, Official Zoning Map, City of Kalispell Zoning Ordinance, (Ordinance No. 1175), by zoning certain real property described in Exhibit -A" (previously zoned County I-1, Light Industrial) to City I-1, (Light Industrial), in accordance with the City -County Master Plan, and to provide an effective date. The motion was seconded by Atkinson. Kalispell City Council Minutes November 20, 2000 Page 2 of 3 1710 There was no discussion. The motion carried unanimously upon roll call vote. ORDINANCE 1371 - INITIAL ZONING FOR DIVITA ANNEXATION - 2ND READING Frank DiVita has requested an initial zoning designation of B-1, Neighborhood Buffer District, upon annexation into the City. Council passed Ordinance 1371 on first reading November 6th. Atkinson moved second reading of amend Section 27.02.010, Official Ordinance 1371, an Zoning Map, City ordinance to of Kalispell Zoning Ordinance, (Ordinance No. 1175), by zoning certain real property described in Exhibit "A" (previously zoned County B-1, Neighborhood/Professional Business) to City B-1 (Neighborhood Buffer District), in accordance with the City -County Master Plan, and to provide an effective date. The motion was seconded by Scarff. There was no discussion. The motion carried unanimously upon roll call vote. ORDINANCE 1372 - DIEBERT ZONE CHANGE - 2ND READING Dana and Krista Diebert have requested a zone change for approximately a third of an acre located on the west side of North Meridian Road from R-3 to R-5 for the purpose of converting an existing residence into office space. Council passed Ordinance 1372 on first reading November 6th. Scarff moved second reading of Ordinance 1372, an ordinance to amend Section 27.02.010, Official Zoning Map, City of Kalispell Zoning Ordinance, (Ordinance No. 1175), by zoning certain real property described as Lot 4, Block 1, Adams Addition (previously zoned City R- 3, Residential) to R-5 (Residential/Professional Office), in accordance with the City -County Master Plan, and to provide an effective date. The motion was seconded by Haarr. There was no discussion. The motion carried unanimously upon roll call vote. MAYOR/COUNCIL/CITY MANAGER'SREPORT Haarr congratulated Council meeting camera operator Lune Emerson on the birth of her baby boy, Daylan, born November 14th. ADJOURN The meeting was adjourned at 7:35 p.m. WM s -BaharsRi a Wm. E. Boharski Mayor ATTEST: Theresa Whi e City Clerk Approved December 4, 2000 Kalispell City Council Minutes November 20, 2000 Page 3 of 3