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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA FEBRUARY 7, 2011 - 7: 00 P.M. CITY HALL COUNCIL CHAMBERS 201 FIRST AVENUE EAST CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE A. AGENDA APPROVAL B. CONSENT AGENDA APPROVAL All items listed on the Consent Agenda Will be accepted by one motion. If a Council member desires to discuss an item separately, the item can be removed from the Consent Agenda by motion. 1. Council Minutes — Regular Meeting — January 18, 2011 2. Recognition — Reserve Police Officer Doug Wilkey has completed all phases and requirements of the Kalispell Police Reserve Officer program. C. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for Manner of Addressing the Council. (Comments shall be limited to three minutes) D. PUBLIC HEARING — PUD AMENDMENT Vince Padilla has requested an amendment to the DEV Properties Planned Unit Development agreement to allow the Boiler Room to serve beer and Wine during evening hours. E. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following the staff reports. Please see the last page of the agenda for Manner of Addressing the Council. (Comments shall be limited to three minutes) l . Resolution 5477 — Resolution of Intention and Call for Public Hearing — Kalispell Growth Policy Amendment The planning department and planning board is recommending the city council adopt an annexation policy as an amendment to the Kalispell Growth Policy 2020. A public hearing on the proposed amendment would be held February 22. 2. Resolution 5475 — Preliminary Plat — Spring Prairie Center Phase 3 This is a request by Goldberg Properties, Inc. for preliminary plat approval of a 1 o-lot commercial subdivision north of Lowes, on the north side of Treeline Road, as the third phase of Spring Prairie Center. 3. Conditional Use Permit — Digital Skylines, Inc. representing Verizon Wireless This is a request for a conditional use permit to construct and operate an So -foot cellular communication tower and an equipment building at 139 Kelly Road. 4. Resolution 5479 - FEMA Grant Acceptance and Budget Appropriation The City of Kalispell has received a Federal Emergency Management Agency and Department of Homeland Security grant to assist with equipment purchases for the fire department. The federal share of the $5,200.00 grant is $4,680.00 with a city match of $520.00. 5. Resolution 5480 — Amendment — Tax Increment Financing Guidelines This resolution would amend the TIF guidelines to allow tax increment funds to be used for special improvement district assessments. 6. Settlement Agreement — City v. owl CoLporation et al. The city manager and city attorney are requesting that the city council give its approval to the settlement agreement tentatively reached by all parties at a mediation conference. 7. Buffalo Hill/Stillwater River Erosion Control Project The Kalispell Golf Association is requesting the city share the cost of the Stillwater River erosion control project. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Work Session — February 14, 2011 at 7: oo p.m. — Council Chambers HOLIDAY — Presidents' Day — February 21, 2011 (City offices Closed) Next Regular Meeting — TUE SDAY - February 22, 2011 at 7: oo p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756. ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding officer. d. No question shall be asked of individuals except through the Presiding officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting.