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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA AUGUST 16, 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 August 2, 1999 2. Approval of Claims per Payables Register $167,180.81 3. Authority to Bid - Woodland Park Dream Trail/Phase III - Final Phase 4. Authority to Bid - Kalispell Public Works Wash Bay Project 5. Reject Bid - El Dorita Lift Station 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 1. Proposed Amendment of Terms of the Industrial Development Revenue Note (Kalispell Center Limited Partnership Project) Council will receive comments regarding a proposal that the City approve the amendment of the terms of the Industrial Development Revenue Note issued by the City of Kalispell on December 17, 1984 to finance acquisition of certain land, constructing and equipping of an approximately 171,000 square foot commercial shopping mall. E. REPORTS/ RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION Conditional Use Permit - This is a request from Byron and Lois Randall to allow a group home for elderly residents to be located in an existing single family home on the south side of Crestline Avenue between Claremont Avenue and Buffalo Hill Drive. The matter was tabled by the Council on August 2nd. 2. Evergreen Sewer Rate Approval - Sewer rate adjustments for flows contributed by the Evergreen Sewer District are adjusted yearly. 3. Resolution 4502 - A resolution calling for a public hearing to adopt the fees, schedule, rates, charges and classification imposed on the City's sewer utility customers. 4. Resolution 4503 - A resolution calling for a public hearing to adopt the fees, schedule, rates, charges and classification imposed on the City's water utility customers. 5. Ordinance 1333 - An ordinance to allow the sale or use of alcoholic beverages on City owned property such as the Central School Museum, the Hockaday Center for the Arts and the Conrad Mansion - 1 st Reading. 6. Ordinance 1334 - An ordinance to amend the Salary Schedule which is necessary following the settlement of the contract between the City and the Kalispell Police Association - 1 st Reading. 7. Ordinance 1331 - An ordinance to rezone the Smith Foods property from B-3, Community Business, to B-4, Central Business District - 2nd Reading. 8. Ordinance 1332 - An ordinance amending Chapter 27.22, Supplementary Regulations, of the Kalispell Zoning Ordinance - 2nd Reading. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS G. ADJOURNMENT * * WORKSHOP IMMEDIATELY FOLLOWING THE MEETING* * FOR YOUR INFORMATION Council Work Session - August 23, 1999 at 7:00 p.m. - Council Chambers Next Regular Council Meeting - September 6, 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, 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.