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* AgendaCITY OF KALISPELL CITY COiJNCIL MEETING AGENDA MAY 16, 2 011- 7 : 00 P.M. CITY HALL COiJNCIL 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 — May 2, 2011 2. Ordinance 1699 — Initial Zoning Request — Todd and Theresa Cardin — 2nd Readin Todd and Theresa Cardin are requesting an R-2 Residential zoning designation on approximately one -quarter of an acre located on the west side of South Woodland Drive about 200 feet north of the intersection of South Woodland Drive and River Glen Court_ Ordinance 1699 passed unanimously on first reading May 2 with Kenyon absent. 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. REPORTS/RECOMIVIENDATIONS 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) 1. Resolution 5494 — Grant Application Authorization — Neighborhood Stabilization Program 3 This is a request to apply for a $1.5 million grant to purchase additional foreclosed homes in the City of Kalispell. 2_ Resolution 5495 — Preliminary Plat Extension — Ashley Park Subdivision Phase 9 This is a request for an extension of the preliminary plat of Ashley Park Phase 9 located at the end of Pintail Drive approximately 100 feet south of the intersection of Pintail Drive and Merganser Drive. 3. Motion to Approve Amendments - TBID Bylaws The Kalispell Tourism Business Improvement District Board of Trustees is requesting council approve several clarification changes to the TBID Bylaws adopted in 20 10. E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) F. ADJOURNMENT FOR YOUR INFORMATION NO MEETING — May 23, 2011 NO MEETING — May 30, 2011— City Offices Closed - Memorial Day Holiday Next Regular Meeting — June 6, 2011 at 7:00 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_ ADMMSTRATIVE 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 CPAL 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.