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hearing and commented that the report is so out of date that major revisions must be made.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