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* AgendaCITY OF KALISPELL CITY COUNCIL SPECIAL MEETING AGENDA JULY 10, 2000 - 7:00 P.M. COUNCIL CHAMBERS - CITY HALL 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 June 19, 2000 Council Minutes - Regular Meeting July 3, 2000 2. Approval of Claims per Payables Register $209,022.99 3. Postpone Action on Bids to July 17, 2000 for the Second Alley East Sewer Improvement Project 4. Proclamation - National Therapeutic Recreation Week C. HEAR THE PUBLIC Persons wanting to address the Council on items not on the Agenda can do so at this time. Those addressing the Council are requested to give their name and address for the record. Those wishing to address the Council on specific Agenda items will be allowed to do so at the time it appears on the Agenda. Please see the last page of the Agenda for Manner of Addressing the Council. (Comments shall be limited to three minutes) D. PUBLIC HEARING The City Council will receive public comments concerning a proposed City -County Growth Policy Plan. (Comments shall be limited to three minutes) 1. Resolution 4565 - Resolution Adopting the Proposed City - County Growth Policy Plan 2. Resolution 4566 - Resolution Rejecting the Proposed City - County Growth Policy Plan 3. Resolution 4567 - Resolution of Intent to Revise the Proposed City -County Growth Policy Plan E. REPORTS/ RECOW4ENDATIONS AND SUBSEQUENT COUNCIL ACTION UNFINISHED BUSINESS 1. Ordinance 1356 - 2nd Reading - Amendingr § 2-65, Kalispell Municipal Code This ordinance brings the City Code into State compliance concerning the appeal requirements from the Municipal Court. NEW BUSINESS 2. Confirmations - Firefighters/Paramedics Eric Rosendahl and Tim Soule Both Rosendahl and Soule have successfully fulfilled the requirements of their probationary period with the Fire Department and Council confirmation is required. 3. Ordinance 1357 - 1st Reading - Ordinance Amending the Kalispell Subdivision Regulations This ordinance clarifies the amount of time allowed for reviewing major and minor subdivisions in order to comply with State statute. 4. Conditional Use Permit - Salvation Army Salvation Army has requested a conditional use permit to allow the operation of a day care center in an H-1, Health Care, zoning district. 5. Resolution 4564 - Highway 93 South Utilities Extension In order to prepare a utility construction agreement, the Montana Department of Transportation is asking for a commitment from the Council to extend utilities south to Four Corners in conjunction with the reconstruction of Highway 93 South. 6. AFSCME Contract Ratification Representatives of the City and the American Federation of State, County, Municipal Employees Local #256 have reached an agreement on a new three-year labor contract and are asking for Council ratification. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS G. ADJOURNMENT ADMINISTRATIVE CODE adopted July 1, 1991 Section 2-20 Manner of Addressing Council k. 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. FOR YOUR INFORMATION Next Regular Meeting - July 17, 2000 at 7:00 p.m. - Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Theresa White, City Clerk at 758-7756