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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA JUNE S, 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 May 15, 2000 2. Approval of Claims per Payables Register $359,130.51 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 - URBAN FORESTRY DISTRICT Council will receive comments concerning a proposed Urban Forestry District to plant, protect, preserve and care for public trees in the City. 1. Resolution 4557 - Resolution Creating Urban Forestry District No. 1 This resolution creates an urban forestry district for the City of Kalispell. E. REPORTS /RECOMENDATIONS AND SUBSEQUENT COUNCIL ACTION UNFINISHED BUSINESS 1. Ordinance 1354 - 2nd Reading - Initial Zoning Request from Gwenn Lee (Lee's Meridian Business Park) for B-2 General Business The above listed property owner is requesting City B-2 zoning, General Business, which allows a wide variety of general commercial, retail and office -type uses. Currently the property is zoned County R-1, single family residential. 2. Ordinance 1355 - 2nd Reading - Ordinance Amending Chapter 3, Alcoholic Beverages, Kalispell Municipal Code It is necessary to recodify Chapter 3, Alcoholic Beverages, in the Kalispell City Codes to conform with State law regarding licensing and enforcement, and to incorporate changes made over the past few years to various related ordinances. NEW BUSINESS 3. Resolution 4558 - Resolution of Intention to Adopt, Reject or Revise the Proposed Growth Policy Plan and Setting a Public Hearing This resolution sets the public hearing date to hear comments on the proposed Growth Policy Plan developed by the Kalispell City -County Planning Board. 4. Resolution 4559 - Resolution Authorizing a CDBG Grant Application This resolution is necessary for the City of Kalispell to file an application with the Montana Department of Commerce for a CDBG Grant to provide employee training dollars for Stream International. S. Conditional Use Permit - Faith Free Lutheran Church Faith Free Lutheran Church is requesting a conditional use permit for the expansion of their existing church on property zoned R-4 at 405 Liberty Street. 6. Conditional Use Permit - Northwest Health Care Corporation Northwest Health Care is requesting a conditional use permit for the expansion and remodel of the Kalispell Regional Medical Center. 7. Flathead Regional Development Office Fiscal Year 2000/2001 Annual Work Program This is a recommendation from the Planning Board on a work program for the Kalispell planning jurisdiction for fiscal year 2000/2001. Council is being asked to approve the recommended projects. 8. City Manager Evaluation Report and Recommendation At the last meeting, Council appointed a three -member committee to review the City Manager's annual performance evaluations and report back to the Council. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Council Budget Work Session - June 7, 2000 at 7:00 p.m. - Council Chambers Council Budget Work Session - June 12, 2000 at 7:00 p.m. - Council Chambers Next Regular Meeting - June 19, 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 75-8-7756