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09/15/03 City Council MinutesA REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M. MONDAY, SEPTEMBER 15, 2003, IN THE COUNCIL CHAMBERS AT CITY HALL IN KALISPELL, MONTANA. MAYOR PAMELA B. KENNEDY PRESIDED. COUNCIL MEMBERS BOB HAFFERMAN, RANDY KENYON, DUANE LARSON, FRED LEISTIKO, HANK OLSON, JAYSON PETERS AND TED POLER WERE PRESENT. COUNCIL MEMBER JIM ATKINSON WAS ABSENT. Also present: City Manager Chris Kukulski, City Attorney Charles Harball, Acting City Clerk Judi Funk, Finance Director Amy Robertson, Police Chief Frank Garner, Fire Chief Randy Brodehl, Public Works Director Jim Hansz, Community Development Director Susan Moyer, Parks and Recreation Director Mike Baker, Personnel Specialist Marti Hensley and Tri-City Director Tom Jentz. Mayor Kennedy called the meeting to order and led the Pledge of Allegiance. A. AGENDA APPROVAL. Kenyon moved approval of the Agenda. The motion was seconded. There was no discussion. The motion carried unanimously upon vote, B. CONSENT AGENDA APPROVAL Council Minutes — Regular Meeting September 2 2003 Council Minutes — Special Meeting September 4, 2003 2. Ordinance 1480 — Zone Change — National Flood Services — 2nd Reading National Flood Services has requested a zoning designation of B-3, Community Business, on property located northeast of Corporate Drive and which is currently zoned RA-1, Low Density Residential Apartment. Ordinance 1480 passed on first reading September 2nd. 3. Proclamation ---- Good Neighbor Dav — September 28, 2003 Larson moved to approve the Consent Agenda. The motion was seconded. There was no discussion. The motion carried unanimously upon roil call vote. C. STUDENT ISSUES Kate Reese, 157 Arbour Drive, Mayor of Kalispell Youth Advisory Council, gave an update on activities and said the youth council is accepting applications for new members and scheduling volunteer projects. D. HEAR THE PUBLIC Jerry Begg, 220 Woodland Avenue, representing the Kalispell Business Owners Association, said the KBOA has been studying the charter and the association is concerned that the charter is being Kalispell City Council Minutes September 15, 2003 Page 1 proposed by the Council, not a study commission. He said the association doesn't feel there has been enough public input into the charter. E. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION Ell. FINAL PLAT — MOUNTAIN VIEW PLAZA This is a request for final plat approval of the Mountain View Plaza subdivision plat which creates nine commercial lots on approximately 37 acres. Leistiko moved final plat approval for Mountain View Plaza with the attached conditions. The motion was seconded. Jentz explained the preliminary plat approved by the Council on October 21, 2002 indicated there would be eleven lots in the subdivision. He said in May, the developer received final plat approval from the city for eight commercial lots, combining three of the proposed lots between Target and Home Depot into one lot and the remaining seven lots along Highway 93. Jentz stated the developer never recorded the final plat with the county and is now requesting final plat approval for a total of nine lots with the same seven commercial lots along Highway 93, but with two lots between Home Depot and Target. There was no discussion. The motion carried unanimously upon roll call vote. E/2. RESOLUTION 4832 —AMENDMENTS TO PERSONNEL POLICIES HANDBOOK Staff requested several changes to the City of Kalispell Personnel Policies Handbook to address changes in laws and current personnel issues. Leistiko moved Resolution 4832, a resolution revising Resolution 4561, adopting a revised personnel policies handbook for all City employees and declaring an effective date. The motion was seconded. Kukulski explained the primary changes include the addition of one Personal Day to coincide with the APSCME contract. He said there is also a section concerning leave without pay that clarifies that after twelve months the position will be considered vacant. Peters asked if every employee will now have to re -read and sign that they've read the new policies handbook. Kukulski said there wouldn't be a "sign" sheet but every employee will receive an updated copy of the personnel manual. The motion carried unanimously upon roll call vote. E13. RESOLUTION 4833 — STOP SIGNS The Police Department is recommending the installation of stop signs at four intersections at Kelly Road to better clarify who has the right-of-way. Kalispell City Council Minutes September 15, 2003 Page 2 Kenyon moved Resolution 4833, a resolution approving the placement of stop signs at the streets intersecting Kelly Road and declaring an effective date. The motion was seconded. Kukulski gave a staff report explaining there was no traffic control out of those subdivisions onto Kelly Road. Peters clarified the signs will be placed only on roads intersecting with Kelly Road, the traffic flow on Kelly Road will not change. The motion carried unanimously upon roll call vote. E/4. RESOLUTION 4834 — CDBG GRANT APPLICATION APPROVAL AND SETTING A PUBLIC HEARING The Community Development department is asking for authority to apply for funding through the Community Development Block Grant program to assist ten families to purchase homes. A public hearing on the grant application is scheduled for October 6th. Larson moved Resolution 4834, a resolution authorizing submission of a grant application to the Montana CDBG Program and setting a date for a public hearing. The motion was seconded. Moyer said the grant money is restricted to home buyers within the City limits and is a continuation of a program Kalispell has been doing for about nine years. Hafferman said this is really a request for grant money for subsidized housing, not affordable housing. He said subsidizing the cost for getting into a home is one thing, being able to afford the cost of monthly utility bills, taxes, insurance, etc. is another matter. Hafferan said with all of the minimum wage jobs in Kalispell, many of the residents cannot afford subsidized housing, and subsidies don't work. He said he's in favor of helping those less fortunate, but the City needs to help by striving for better paying jobs and examining taxation, fees and licenses. Hafferman stated "subsidies are a tourniquet that is never removed". Mayor Kennedy said she agrees with some of Hafferman's comments but she doesn't feel this is a subsidy. She said it's a way the City can assist some of the people in the community that currently pay rent. Mayor Kennedy said it's a wonderful program to help people to afford their first home. She said the process of qualification is an extensive one and people have to have good credit and have a means to make the payments. The motion carried upon roll call vote with Kenyon, Larson, Leistiko, Olson, Peters, Poler and Mayor Kennedy voting in favor, and Hafferman voting against. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS Mayor Kennedy announced there will be a joint Cities/County meeting September 29th in Columbia Falls and she invited members of the Kalispell Youth Advisory Council to attend. Kukulski stated there are volunteers in the community that have offered to answer questions concerning the charter, including Bruce Measure, a member of the last study commission. Kalispell City Council Minutes September 15, 2003 Page 3 Kukulski announced the City received notice today that Kalispell received the COPS grant it applied for and because of the grant award, an officer will be added to the Police Department. ADJOURN The meeting was adjourned at 7:30 p.m. ATTEST: Theresa White City Clerk Approved October 6, 2003 Kalispell City Council Minutes September 15, 2003 Page 4