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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA JULY 19, 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 July 6, 1999 Council Minutes - Special Meeting July 12, 1999 Council Minutes - Special Meeting July 13, 1999 2. Approval of Claims per Payables Register $249,161.10 3. Pledged Securities - June 30, 1999 4. Award Bid - Downtown Tax Increment Sidewalk Replacement Project - Phase III The City received two bids for this project. Pack & Company bid $118,000.00 with Sandon Construction bidding $86,329.00. The Engineer's estimate was between $80,000.00 and $90,000.00. Recognition of 25 Years of Service by Police Sergeant Bob Lanfear 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to three minutes) D. PUBLIC HEARING - ALLEY ABANDONMENT OF 1ST ALLEY WN FROM WEST MONTANA STREET TO WEST IDAHO STREET (Withdrawn at the request of the Applicant) Page 2 Council Agenda - 7/19/99 E. REPORTS/ RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Meridian Trail Project Agreement Modification Council will consider an increase of $24,088.00 to the construction and development costs for the Meridian Road Walkway, a CTEP project. The City's share would amount to $4,817.60 with the Federal's Share $19,270.40. 2. Award or Reject Bid - El Dorita Lift Station Improvement Project This project would replace sewage lift station #4 on Liberty Street. Four bids were received and all greatly exceeded the project budget. Staff is recommending all bids be rejected 3. Resolution 4492 - Proposed Amendment of Terms of the Industrial Development Revenue Note (Kalispell Center Limited Partnership Project) and Calling of a Public Hearing The original note was issued on December 17, 1984 to finance the acquisition of land and the construction of the Kalispell Center Mall. The primary purpose of the refinancing is to lower the interest rate. 4. Ordinance 1330 - Noxious Weeds - 1 st Reading This ordinance updates Ordinance 887 concerning the removal of tall grasses, rubbish and debris which create a fire hazard within the City. 5. Ordinance 1326 - Zoning Text Amendment as Recommended by the Kalispell City - County Planning Board - Minimum Parking Standards - 2nd Reading This is the second reading of an ordinance to amend Section 27.26.050 (16) (17) & (30) concerning parking requirements for Medical and Dental Offices along with Drive -Through and Fast Food Restaurants. 6. Ordinance 1327 - Zoning Text Amendment as Recommended by the Kalispell City - County Planning Board - Administrative Conditional Use Permit - 2nd Reading This is the second reading of an ordinance that will amend Section 27.34.030 (9) of the Kalispell Zoning Ordinance by adding the Zoning Administrator may issue an Administrative Conditional Use Permit for any minor amendment to an existing Conditional Use Permit. 7. Ordinance 1328 - Zoning Text Amendment as Recommended by the Kalispell City - County Planning Board - Banks, Savings and Loans and Finance Companies - 2nd Reading This is the second reading of an ordinance amending Section 27.14.020 of the Kalispell Zoning Ordinance to add Banks/Savings and Loan/Finance and Loan Companies as a permitted use in the B-2 zone. Yage i Council Agenda - 7/19/99 8. Ordinance 1329 - Zoning Text Amendment as Recommended by the Kalispell City - County Planning Board - Adding and Deleting Certain Definitions - 2nd Reading This is the second reading to amend Section 17.37.010 (179) and Subsections 27.37.010 (212) (a through o) of the Kalispell Zoning Ordinance. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS G. ADJOURNMENT FOR YOUR INFORMATION Council Budget Work Session - July 26, 1999 at 6:30 p.m. - Council Chambers Next Regular Council Meeting - August 2, 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 a-s 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.