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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA JANUARY 18, 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 3, 2000 2. Approval of Claims per Payables Register $365,673.52 3. Pledged Securities - December 31, 1999 4. Proclamation - Special Olympics Month 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. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION OLD BUSINESS 1. Ordinance 1343 - 2nd Reading - An ordinance zoning Ashley Park Phase III, a 33-lot residential subdivision located on the west side of Airport Road and south of Ashley Creek, R-4, Two Family Residential. L* FO 2. Ordinance 1344 - 2nd Reading - An ordinance zoning Buffalo Stage Phase IV, a 16-lot residential subdivision located west of Whitefish Stage Road and north of Edgerton School, RA-1, Low Density Residential Apartment. 3. Ordinance 1345 - 2nd Reading - An ordinance zoning Subdivision 182, located on the east side of 5th Avenue East, north of 18th Street East, RA-1, Low Density Residential Apartment. 4. Ordinance 1346 - 2nd Reading - An ordinance for a zone change request from Telemon, Inc. on approximately 2.0 acres west of North Meridian Road on the north side of Three Mile Drive. NEW BUSINESS 5. Officer Confirmation - Tim Falkner has successfully completed his one-year probationary period as a Patrolman for the Kalispell Police Department and Council confirmation is required. 6. Resolution 4532 - A resolution approving a 1999 Local Law Enforcement Block Grant to purchase essential public safety equipment. 7. Board Appointment - Kalispell City -County Planning Board Member -at -Large 8. Board Appointment - Flathead County Water and Sewer District #1/Evergreen Board of Directors 9. Board Appointments - Kalispell Street Tree Commission MAYOR/COUNCIL/CITY MANAGER'S REPORTS ADJOURNMENT FOR YOUR INFORMATION Special Meeting - January 24, 2000 at 7:00 p.m. - Council Chambers Public Hearing on Proposed Modifications to the West Side Urban Renewal Plan 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.