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1. Council Minutes - Regular Meeting - February 21, 2012r, UZI RANDY! r WAYNE SAVERUD, AND JEFF ZAUNER WERE PRESENT. Also present: Interim City Manager Charles Harball, City Clerk Theresa White, Police Chief Roger Nasset, Public Works Director Pill Shaw, Public Works Budget Resource Manager Terri Loudermilk, and Deputy City Clerk Judi Funk. Mayor Fisher called the meeting to order and led the Pledge of Allegiance. There was no discussion. • r E 1. Council Minutes — Regular Meeting — February 6 2012 movedKenyon to approve the Consent Agenda.seconded. There was no discussion. i I •.I 1 r i !'< None. IVI. RESOLUTIONRESOLUTION OF ,, FOR PUBLIC HEARINGIMPACT Resolution 5548 schedules a public hearing for March 19 on a proposed adjustment to the Kalispell Water Utility impact fees. Harball gave a report and answered questions. Kalispell City Council Minutes February 21, 2012 Page I None. Hafferman requested that councils' questions be made available to the public prior to the public hearing and commented that the report is so out of date that major revisions must be made. # None. The motion to table carried upon roll call vote with Gabriel, Guiffrida, Hafferman, Kenyon, Kluesner, Saverud, Zauner, and Mayor Fisher voting in favor, and Atkinson voting against. D/2. RESOLUTION 5549 — RESOLUTION OF INTENT & CALL FOR PUBLIC HEARING — IMPACTSEWER Rez,olution 5549 schedules a public hearing for March 19 on a proposed adjustment to the Kalispell Sewer Utility impact fees. VOMWOD M11 1114#1 None. Kenyon moved Resolution 5549, a resolution of intent to amend the impact fees for City of Kalispell Sewer Utility Services pursuant to MCA 7-6-1601 through 7-6-1604, setting a public hearing and directing the city clerk to provide notice therefore. The motion was seconded. Council Discussion None. The motion to table carried upon roll call vote with Gabriel, Guiffrida, Hafferman, Kenyon, Kluesner, Saverud, Zauner, and Mayor Fisher voting in favor, and Atkinson voting against. There was discussion about what information is requested for the impact fee work session. Kalispell City Council Minutes February 21, 2012 Page 2 Mayor Fisher informed council that she and Atkinson will be attending another meeting concerning Evergreen Water & Sewer on March 2. The meeting was adjourned at 7:25 p.m. Theresa White City Clerk Kalispell City Council Minutes February 21, 2012 Page 3