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02/21/12 City Council MinutesA ``E.`-�``~`�.��`�`��'�'��-`.�;� '��''`'-`...�`��'�.'-�.�_�.....�''�``. P.M., �.�./..``�`..>�..',_..`�..' '�''^'�''`'''�'''KALISPELL, MONTANA. MAYOR TAM.1kMVAw1 FISHER PRESIDED. COUNCIL MEMBERS .... K...- GABRIEL P IL GUIFFRIDA BOB ffAFFE_RLMAN1,,, -A.''' TIM KLUESNER WAYNE SAVERUD AND .E..,'4`N/.,`.-.,,Pj (`Z-�!i.`'.' Also Interi*m City Manager .'a.._' Harball, CI'*ty Clerk Theresa Whi'te, Police Chl*ef Roger Nasset,, Publl*c Works Director Bill .h.,. Publi*c Works Budget Resource Manager Terri* Uudermilk, and Deputy City Clerk Judi Funk. Ma or Fisher called the meetl*ng to ordcr and led the Pledge of Allegiance., y__ Ao AGENDA APPROVAL nyon moved to approve the Agenda. The moti*on was seconded. There w.a."".scussion.0 9 0 carried '`motion upon vote. 1�4' — ------- - - --- - - -------- - .... I Kenyon moved to approve the Consent Agenda. The moti'on was seconded. There `.`s",^�s`.ss�,.' 0 The motion `-.`..` upon vote* ce PUBLIC COMMENT Do AND SUBSEQUENT COUNCIL ACTION D/1. -R—ESOLUTION 5548­,­� -R—ESOLUTION OF INTENT & CALL FOR PUBLIC HEARINIG � IMIPACT FEES � WATER ................. Resolution 5548 schedules a publi*c for March 19 on a proposed ad ustment to the Kali"s ell Water Uti"li"ty i*mpact fees,, Harball gave a report and answered questions. Kalispell City Council Minutes February 21, 2012 Public Comment 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councils' questions be made available to the public prior to the public hearing and commented that the report is so out of date that major revisions must be made. Atkinson moved resolution 5548, a resolution of intent to amend the impact fees for City of alispell water Utility Services pursuant to MCA 7=6=1601 through 7m6wI604, setting a public hearing and directing the city clerk to provide notice therefore. The motion was seconded. Council Discussion None. afferman moved to table Resolution 5548 for two weeks. 'The motion was seconded. The motion to table carried upon roll call vote with Gabriel, Guiffrlda,, Hafflerman, Kenyon, uesner, Saverud, Zauner, and Mayor Fisher voting in favor, and Atkinson voting against. D/2. RESOI,IJTIO1mT 5549 —RESOLUTION OF INTENT $z CALL FOR PUBLIC E,,A-Rl NG-- —IMPACT FEES — SEWER P. ........ ....... .. ........ .. h .... . . Resolution 5549 schedules a public hearing for March 19 on a proposed adjustment to the Kalispell Sewer Utility impact fees. Public Comment None. KArt enyon moved resolution 5549, a resolution of intend 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. afferman moved to table Re3utionol5549 for two weeks. The motion was seconded. The motion to table carried upon roll call vote with Gabriel, Guiifrida, Hafferman, I£enyon, uesner, Saverud, Zauner, and Mayor Fisher voting in favor, and Atkinson voting against, E. MAYOR/COUNCII./INTERIM CITYNLANAGER/REP. ..... P ... I PI ........ .. .... OIt�'S (No Actiowown).... .. 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. F. A D J 0 U -R—N, The meeting was adjourned at 7:25 p.m. Theresa White City Clerk Approved March 5, 2012 Kalispell City Council Minutes February 21, 2012 Page 3