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* AgendaCITY OF KALISPELL COUNCIL MEETING AGENDA JUNE 7, 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. Council Minutes - Regular Meeting May 17, 1999 Council Minutes - Special Meeting June 2, 1999 2. Approval of Claims per Payables Register $384,035.12 3. Award Bid - Sidewalk & Curbing for the Year Ending June 30, 2000 4. Award Bid - Sewer Improvement Project 5. Appointment to the Kalispell Board of Adjustment 6. Proclamation - National Flag Day (June 14) 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 AND SUBSEQUENT COUNCIL ACTION ON DEPARTMENT OF NATURAL RESOURCES MASTER PLAN AMENDMENTINEIGHBORHOOD PLAN The Montana Department of Natural Resources has requested a Neighborhood Plan for the state school section property located at the northwest corner of Four Mile Drive and Highway 93. 1. Public Hearing 2. Resolution 4480 - Resolution to Adopt a Recommended Neighborhood Plan Amendment to the Kalispell City -County Master Plan. E. REPORTS/ RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION Ordinance 1312 - Adopting Domesite Planned Unit Development - 2nd Reading Council will consider the second reading of Ordinance 1312 regarding a PUD amendment to the Kalispell zoning Ordinance consisting of creating a Commercial B-2 with a PUD overlay on property owned by Pack & Company and the Montana Department of Transportation. Resolution 4481 - Annexation Request from Deloris Partnership Group Council will consider a request for annexation of approximately 4.045 acres located on the north side of Appleway and east of Highway 2. 3. Ordinance 1313 - Initial Zoning Request from Deloris Partnership Group - 1st Reading Council will consider a request for initial zoning of B-2, General Business, upon annexation into the City. 4. Conditional Use Permit Request from Deloris Partnership Group Council will consider a request for a conditional use permit to allow a 92-unit mini -storage facility to be located on the property described above. 5. Conditional Use Permit Request from Columbia Falls Lounge Corporation, Inc. Council will consider a request. to allow conversion of an existing tavern to a casino. The tavern proposed for conversion is the Fireside Lounge located at the east end of the Kalispell Center Mall in the lobby area of Cavanaugh's hotel. . Ordinance 1314 - Zone Change Request from Bob Cherot, Phil Neuharth and Bruce Young - 1 st Reading Council will consider a request for rezoning approximately 3.8 acres from RA-1, Low Density Residential Apartment, and I-1, Light Industrial, to B-2, General Business on property located at the southern end of Seventh Avenue EN, south of Idaho Avenue and north of Woodland Park. 7. Ordinance 1315 -or- Ordinance 1315A - Zoning Text Amendment Request from Richard Ockey - 1 st Reading Council will consider a request to amend the side yard setbacks in the RA-1, Low Density Residential Apartment, district from the curre_t requirement of 10 feet plus an additional 10 feet for buildings over 25 feet in height, to 10 feet plus an additional 5 feet. 8. Ordinance 1316 - Ordinance Establishing Program to Recover Highway 93 South Utility Costs This ordinance will establish a program to recover utility costs associated with the installation of municipal utilities in connection with the reconstruction of U.S. Highway 93 South. 9. Ordinance 1308 - Salary Ordinance - 3rd Reading A third reading of the Salary Schedule Ordinance is being presented as a result of two salaries being inadvertently changed between the first and second readings. 10. Resolution 4482 - Boundary Line Adjustment - Don Anderson This resolution is follow-up action to the Don Anderson proposal to adjust the property boundary line on the northeast corner of Woodland Park. 11. Resolution 4483 - Inactive Special Improvement District Funds Close Out This resolution will give the Finance Director authority to close out inactive Special Improvement District Funds and transfer the balances of those funds to the SID Revolving Fund as prescribed by statute. 12. Resolution 4484 - Special Improvement Funds Transfer This resolution will give the Finance Director the authority to transfer funds which are in excess of 5% of the outstanding debt service for all Special Improvement Districts from the SID Revolving Fund to the General Fund. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS G. ADJOURNMENT Council Work Session - June 14, 1999 at 7:00 p.m. - Council Chambers Next Council Meeting - June 21, 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 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. Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Theresa White, Clerk of Council at 758-7756.