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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA MARCH 19, 2012 - 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 — March 5, 2012 2. Award Bid — Sidewalk & Curbing Construction Only one bid was received for the Sidewalk & Curbing project. Staff is recommending the contract be awarded to Sandon Construction. 3. Authorize Invitation to Bid and Budget Transfer — 2nd Avenue East Reconstruction One of the streets scheduled for an overlay during the 2012 construction season is 2nd Avenue East. Upon review, staff has determined that a reconstruction of the street is more appropriate. 4. Authorize Grant Application and Fiscal 2013 Budget Match Public Works is requesting authorization to apply for a grant from the Montana Disaster and Emergency Services Division to replace the power generator at Noffsinger Spring and purchase a backup generator for Sheepherder Hill. The grant would require a 25% match from the city. 5. Ordinance 1712 — Updates — Zoning Ordinance — 2nd Reading The Kalispell City Planning Board is recommending a text amendment to update and revise three sections of the zoning ordinance. Ordinance 1712 passed unanimously on first reading March 5. 6. Authorize Reduction — Subdivision Improvement Agreement This is a request to waive certain requirements and reduce the security funding of the Subdivision Improvement Agreement for the Resubdivision of Lot 1 of the Minor Subdivision Plat #117 located at 60 Denver. 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/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for Manner of Addressing the Council. (Comments shall be limited to three minutes) Resolution 5551 — Preliminary Plat Extension — Bloomstone Subdivision This is a request for a one-year extension of the preliminary plat for Phases 1-A and 1-B of the Bloomstone subdivision located on the north side of Four Mile Drive approximately one-half mile west of Four Mile Drive and Highway 93. E. MAYOR/COUNCIL/INTERIM CITY MANAGER'S REPORTS (No Action) F. ADJOURNMENT FOR YOUR INFORMATION Work Session — March 26, 2012 at 7:00 p.m. — Council Chambers Next Regular Meeting — April 2, 2012 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. ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council 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. 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.