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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA FEBRUARY 7, 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 January 18, 2000 Council Minutes - Special Meeting January 24, 2000 2. Approval of Claims per Payables Register $320,685.39 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 HEARINGS 1. COMMUNITY DEVELOPMENT BLOCK GRANT This is the second of two public hearings for the purpose of gathering citizen input to identify and prioritize community development needs for economic development, housing, community revitalization and public facilities. EDA Grant Application Approval - Staff needs authority from the City Council to co -apply with the Port Authority for the EDA grant in the amount of $500,000 for Stream International Services Corps. A motion is required. 2. BUDGET AMENDMENT This public hearing is for the purpose of gathering citizen input on a budget amendment by allocating an additional $1, 000, 000 from the UDAG Loan Replacement fund for the purpose of loaning money to Stream International Services Corp and United Way of Flathead County. Resolution 4534 - A resolution amending the annual appropriations of the City of Kalispell. H. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION OLD BUSINESS 1. Ordinance 1347 - 2nd Reading - An ordinance modifying the West Side Urban Renewal Plan by identifying certain projects for the Urban Renewal District and to amend Ordinance 1259 regarding the procedure for approving projects. NEW BUSINESS 2. Resolution 4535 - This resolution approves the following: (a) Agreement for Conveyance - This is a buy sell agreement wherein the City agrees to purchase and American Capital agrees to sell a portion of Gateway West Mall. (b) Location, Development and Use Agreement - This agreement between the City, Stream International and American Capital details the responsibilities of each party and the penalties for failing to perform. (c) Interlocal Agreement - This agreement between the City and the Flathead County Port Authority spells out the ownership, operation and management of the portion of Gateway West Mall dedicated to the Stream operation. (d) Lease Agreement - The Lease Agreement covers the lease between the City, Port Authority and Stream International. (e) Declaration of Restrictions and Establishment of Easements affecting land between the City, American Capital Group and Stream International. (f) Development Agreement - This agreement commits American Capital to spend 1.5 million dollars for the renovation of the remainder of Gateway West Mall which is separate from the Stream International area. 3. Resolution 4536 - This resolution authorizes and directs the issuance of the bonds for the purchase of the portion of Gateway West Mall being utilized by Stream International. 4. Participation Agreements - Both Flathead Electric Coop and CenturyTel are participating in the incentive package for Stream International by providing second electrical and telephone entrances into the facility. 5. Resolution 4537 - A resolution adopting Federal Aid Project No. STPP 1-2-(93)121 for the reconstruction of East Idaho Street with the installation of a portland cement concrete pavement overlay. 6. Resolution 4538 - A resolution adopting Federal Aid Project SFCN 1-2(94)120 for the reconstruction of West Idaho Street with an asphaltic concrete pavement overlay. 7. Resolution 4539 - A resolution adopting Federal Aid Project No. CM -NH 5-3(51)112 F for the reconstruction of Main Street from Washington Street to Center Street, including reconstruction of the Main and Idaho intersection. 8. Appointment of Special City Prosecutor - Council is being asked to appoint Flathead Deputy County Attorney Eric Hummel as Special City Prosecutor for those cases involving a conflict with the Office of the City Attorney. A. MAYOR/COUNCIL/CITY MANAGER'S REPORTS B. ADJOURNMENT FOR YOUR INFORMATION Council Work Session - February 14, 2000 at 7:00 p.m. - Council Chambers Holiday - February 21, 2000 - President's Day Next Regular Meeting - February 22, 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 ADMINISTRATIVE CODE adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. 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.