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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA JANUARY 3, 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 December 20, 1999 2. Approval of Claims per Payables Register $169,330.11 C. OUTGOING COUNCIL PRESENTATIONS D. OATHS OF OFFICE E. ELECTION OF COUNCIL PRESIDENT F. 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) G. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Resolution 4524 - A resolution to abandon 1st Alley West North between West Montana Street and West Idaho Street at the request of Taco Johns and Hardees. 2. Somers Land Co. is requesting annexation, initial zoning, and Final Plat approval of Ashley Park Phase III, a 33- lot residential subdivision located on the west side of Airport Road and south of Ashley Creek a Resolution 4525 - A resolution annexing Ashley Park Phase III. b. Ordinance 1343 - 1st Reading - An ordinance zoning Ashley Park Phase III, which contains approximately 8.44 acres, R-4, Two Family Residential. C. Resolution 4526 - Final Plat Approval of Ashley Park Phase III. 3. Buffalo Chip Partners is requesting annexation and initial zoning of Buffalo Stage Phase IV, a 16-lot residential subdivision located west of Whitefish Stage Road and north of Edgerton School. a. Resolution 4527 - A resolution annexing Buffalo Stage Phase IV. b. Ordinance 1344 - 1st Reading - An ordinance zoning Buffalo Stage Phase IV, which contains approximately 5.82 acres, RA-1, Low Density Residential Apartment. 4. Robert Rinke is requesting annexation and initial zoning of an approximately one -acre site located on the east side of 5th Avenue East, north of 18th Street East for a minor subdivision. a. Resolution 4528 - A resolution annexing the site. b. Ordinance 1345 - 1st Reading - An ordinance zoning the site RA-1, Low Density Residential Apartment. C. Resolution 4529 - A resolution for Preliminary Plat approval of the 4-lot residential subdivision. 5. Ordinance 1346 - 1st 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. 6. Board Appointment - City -County Planning Board - The terms of Don Garberg and Rob Heinecke expired 12/31/99 7. Board Appointment - City -County Board of Health - Duane Larson's term expired 12/31/99 8. Board Appointment - Solid Waste Management District - Norbert Donahue's term expired 12/31/99 9. Board Appointment - Police Commission - Ron Peterson resigned 10. Proposed Resolution scheduling a public hearing to review projects on the West Side Urban Renewal District H. MAYOR/COUNCIL/CITY MANAGER'S REPORTS I. ADJOURNMENT FOR YOUR INFORMATION Council Work Session - January 10, 2000 at 7:00 p.m. - Council Chambers Next Regular Council Meeting - January 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 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.