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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA SEPTEMBER 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. 1. Council Minutes - Regular Meeting August 16, 1999 2. Approval of Claims per Payables Register $842,845.540 3. Award Bid - Woodland Park D.R.E.A.M. Trail Phase III 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. REPORTS/ RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Officer Confirmation - Chad Zimmerman has successfully completed his one-year probationary period as a Patrolman for the Kalispell Police Department and Council confirmation is required. 2. Resolution 4504 - A resolution to purchase the Thompson/Pingree Trust Properties located on Lots 3, 4, 5, 6, 7, 8 and 9 of Block 76 of Kalispell Original Townsite. Council Agenda 09/07/99 2 3. Resolution 4505 - A resolution amending the original Industrial Development Revenue Note for the Kalispell Center Limited Partnership Project. 4. Resolution 4506- A resolution authorizing participation in the Board of Investment Loan Program for construction of the Public Works Wash Bay Project. 5. Award Bid - Public Works Wash Bay Project 6. Final Plat Approval of Buffalo Commons Phase 4, Lot 1, Block 1 and Block 2. 7. Ordinance 1335 - The Nurturing Center has requested a proposed zone change from RA-2 to B-4 for properties located at the northwest and northeast corners of Third Avenue West and Second Street WestY- 1st Reading. 8. 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 - 2nd Reading. L. MAYOR/COUNCIL/CITY MANAGER'S REPORTS 1011Wei V "AIIZI O IJU"TV Council Work Session - September 13, 1999 at 7:00 p.m. - Council Chambers Next Regular Council Meeting - September 20, 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 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 persons 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.