* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
APRIL 17, 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 April 3, 2000
2. Approval of Claims per Payables Register $159,522.42
3. Pledged Securities as of March 31, 2000
4. Proclamation - National Credit Education 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 - MEMORANDUM OF UNDERSTANDING WITH MONTANA
DEPARTMENT OF NATURAL RESOURCES AND CONSERVATION
This public hearing is for the purpose of gathering citizen
input on a proposed Memorandum of Understanding between the
City of Kalispell, Flathead County and the Montana Department
of Natural Resources and Conservation concerning future
development of Section 36, State School Trust Land
administered by DNRC.
1. Motion to Approve or Reject Memorandum of Understanding.
E. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
OLD BUSINESS
1. Ordinance 1351 - 2nd Reading - Zoning Request from
Delores Partnership Group Stanley Pine and Marie
Sterner for B-2 General Business
The above listed property owners are requesting City B-2
zoning, General Business, for approximately 8.16 acres
located on the north side of Appleway Drive and west of
Meridian Road.
2. Resolution 4547 - Preliminary Plat Approval for Appleway
Office Complex
Appleway Development Group is requesting preliminary plat
approval for an eight -lot commercial subdivision on
approximately 11.96 acres located on the north side of
Appleway Drive. Pending further information, the Council
tabled this matter at the last meeting.
3. Ordinance 1352 -2nd Reading - Ordinance Establishing an
Alcohol Policy for City Owned Propertx
This ordinance establishes rules governing the sale and
consumption of alcoholic beverages at specified City -
owned properties.
NEW BUSINESS
4. Resolution 4549 - Resolution of Intention to Create an
Urban Forestry District
This resolution calls for a public hearing on a proposed
Urban Forestry District to plant, protect, preserve and
care for public trees in the City.
5. Resolution 4550 - Resolution Authorizing a Loan to the
Stream Capital Project Fund
This resolution advances monies from the UDAG fund to the
Stream Capital Project fund in the amount of $500, 000 for
short term financing until grant monies arrive.
6. Resolution 4551 - Resolution Authorizing a Loan to the
Westside Urban Renewal District Fund
This resolution advances monies from the UDAG fund to the
Westside Urban Renewal District Fund in the amount of
$75,000 for the purpose of financing the start-up costs
for the district including legal fees and other
administrative costs.
7. Ordinance 1353 - 1st Reading - Salary Ordinance
This ordinance adopts the pay schedule of the Police
Contract adopted last fall and adjusts the pay ranges in
the non -union salary schedule.
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
G. ADJOURNMENT
FOR YOUR INFORMATION
Council Work Session - April 24, 2000 at 7:00 p.m. - Council Chambers
Next Regular Meeting - May 1, 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