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* AgendaCITY OF KALISPELL COUNCIL. MEETING AGENDA MAY 17, 1999 - 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 3, 1999 2. Approval of Claims per Payables Register $529,122.32 3. Authority to Bid - Meridian Road Pedestrian Trail 4. 1998 Ambulance Write -Offs 5. Proclamation - Good Sam Cleanup Day 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 AND SUBSEQUENT COUNCIL ACTION 1. DOMESITE PUD a. Public Hearing on Domesite Planned Unit Development Council will receive comments regarding a proposed Planned Unit Development amendment to the Kalispell Zoning Ordinance consisting of creating a Commercial B-2 with a PUD overlay on property owned by Pack and Company and the Montana Department of Transportation. b. Resolution 4476 - Annexing Domesite C. Ordinance 1312 - Adopting Domesite Planned Unit Development - 1st Reading 2. STATE SHOP ANNEXATION Public Hearing on Annexing State Shop Addition No. 286 b. Resolution 4477 - Annexing State Shop Addition No. 286 E. REPORTS/ RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION Request from 2 Rivers RV Resort for permission to hook to the Evergreen Sewer System Council will consider a request from Bill Lincoln for permission to connect his proposed 2 River RV Resort to the Evergreen Sewer System and have the sewer capacity used by the development charged to the City's sewer capacity. 2. Authorization to Deed Storage Property to School District Council will consider deeding a storage building to School District No. 5 on a lot owned by the City near the City Shop Complex. 3. Resolution 4478 - Preliminary Plat - Westgate Subdivision Council will consider Preliminary Plat approval by Ronnie Pack for a four -lot commercial subdivision known as Westgate Subdivision and located on the west side of Corporate Way just north of Highway 2 West. 4. Final Plat Approval - Parkview Terrace Addition #1, Lot 58 Council will consider Final Plat approval for the amended plat of Lot 58, Parkview Terrace Addition No. 1 by Marquardt Surveying for a two -lot residential subdivision located on the east side of Harrison Blvd and north of Indian Trail. Proper Action by the Council consists of a motion to adopt Findings of Fact contained in Staff Report KWP-99-1 and approval of Final Plat. 5. Final Plat Approval - Sunnyside Townhouses Council will consider Final Plat approval by Bob Cook for a four -lot residential subdivision known as Sunnyside Townhouses located on the south side of Sunnyside Drive between Fifth and Sixth Avenues West. Proper Action by the Council consists of a motion to adopt Findings of Fact contained in Staff Report KWP-99-2 and approval of Final Plat. 6. Resolution 4479 - ICMA Deferred Compensation Program Council will consider this resolution which authorizes the City Manager's participation in the ICMA Retirement Corporation Governmental Money Purchase and Trust under a 401K program. 7. Resolution 4470 - Amending Airport Fees Council will consider adjusting the current airport fees as recommended by the Airport Advisory Board. 8. Ordinance 1309 - Waterford Planned Unit Development - 2nd Reading Council will consider second reading of this ordinance which will adopt the Planned Unit Development agreement with Waterford. 9. Ordinance 1310 - Amending Administrative Code - 2nd Reading Council will consider second reading of this ordinance which requires the City Manager to notify the Mayor and City Council of the expiration of the terms of Citizen Boards and Commission Members sixty days prior to the expiration date. 10. Ordinance 1311 - Amending False Alarm Fees - 2nd Reading Council will consider a new escalating false alarm fee schedule on second reading. 11. Authorization to Refund Special Maintenance Assessment - Robert & Carlene Peters Council will consider a request from Robert and Carlene Peters for relief from City assessments for street maintenance and storm sewer on approximately four acres used primarily for pasture. 12. Appointments to Committee - City Attorney's Annual Evaluation F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS G. ADJOURNMENT FOR YOUR INFORMATION Council Work Session - May 24, 1999 at 7:00 p.m. - Council Chambers Next Council Meeting - June 7, 1999 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, Clerk of Council 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.