1. Council Minutes - Regular Meeting - January 18, 2011Also present: City Manager Jane Howington, City .Attorney Charles Harball, City Clerk Theresa
White, Chief of Police Roger Nasset, Parrs Director Mike Baker, Planning Director Toni. Jent2, and
Deputy City Clerk Judi Funk.
Mayor Fisher called the meeting to order and led the Pledge of Allegiance.
FAAkinson moved to approve the Agenda. The motion was seconded.
There was no discussion.
The motion carried unanimously upon vote with Larson absent,
l . Council Minutes - Regular Meeting Janu,M 3 2011.
2. Acce t G rant - Parks and Recreation Department
The Parrs and Recreation Department has been awarded a $1,000 Arbor Day Grant from.. the
Department of Natural Resources. The city has received this grant for the past several gears
and the appropriation is listed in the 2010/201 I budget.
Saverud moved to approve is .
motionf
There was no discussion.
The motion carried unanimously upon vote with Larson absent.
Geri .Ann Dobbins, PCB Boy. 2225, Kalispell, remarked that Stelling Engineers has a conflict of
interest in the airport project because one of there is related to a person in the FAA who could
approve it.
Kalispell City Council Minutes
January 18, 2011
Page I
14111. ORDINANCE 1690 — AMENDING KALISPELL CITY CODE CHAPTE
STREETS AND SIDEWALKS — 2ND READING
This ordinance adds Article 9 to Chapter 24 detailing appropriate landscape uses and maintenance
for street boulevards. ordinance 1690 passed on a seven -to -one vote on January 3 with. Larson
absent.
Baler answered questions.
Public Comment
None.
Atkinson moved second reading of ordinance 1690, an ordinance to amend Chapter 24,
Streets and Sidewalks, Kalispell City Code, by adding a new Article 9 entitled. "Street
Boulevards",, and declaring an effective date. The motion was seconded.
.Hafferrnan moved to add the word "routed" before "pagers" in section 3Da. There was no second.
There was no further discussion.
carriedThe motion .. ,
ll call vote with Larson absent.
SUBDIVISION
D/2. FINAL PLAT - MINOR
This is a request for final plat approval for the Resubdivision of Lot 1 of the Minor Subdivision Plat
# 11 i, located at 60 Denver Avenue.
Jentz gave a report and answered questions.
Public Comment
None.
Gabriel moved that the final plat of the subdivision be approved on the condition that the
landowner give sufficient security on the performance of the subdivision improvement
agreement that may be in the form of a bond, letter of credit or by placing a lien upon all of the
property within the subdivision in favor of the city, in a form acceptable to the city, in the
amount of 41,490.45. The motion was seconded.
Kalispell City Council Minutes
January 18, 2011
Page 2
None.oJ.i1/.
The motion carried unanimously upon roll call gate with Larson absent.
Howington informed council she will be discussing the preliminary budget process and specifically
financial policies at the work session on January 24.
Mayor Fisher offered condolences to the Wise family on Doug Wise's passing.
The meeting was adjourned at i : 24 p.m.
Theresa White
City Clerk
Kalispell City Council Minutes
January 18, 20.1
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