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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA NOVEMBER 1, 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 October 18, 1999 2. Approval of Claims per Payables Register $230,355.70 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 1. Public Hearing on a Proposed Amendment to the West Valley Neighborhood Plan/City-County Master Plan. a. Resolution 4515 - A resolution adopting a proposed amendment to the City -County Master Plan. b. Resolution 4415A - A resolution rejecting a proposed amendment to the City -County Master Plan. 2. Public Hearing on Proposed Sewer and Water Connection Fees for Water Meter Sizes Larger than Four Inches Diameter. a. Resolution 4516 - A resolution establishing fees for 6", 811, 10" and 12" water meter sizes for customers of the Kalispell Water Utility. b. Resolution 4517 - A resolution establishing fees for 6", 811, 10" and 12" water meter sizes for customers of the Kalispell Sewer Utility. C. REPORTS/ RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Resolution 4518 - A resolution adopting the Final Feasibility/Master Plan Study for the Kalispell City Airport. 2. Resolution 4519 - A resolution adopting Federal Aid Project No. CM 6799(19) for reconstruction and traffic signal installation on Idaho Street, LaSalle Road and Sunset Boulevard. 3. Resolution 4520 - A resolution approving the Preliminary Plat for Buffalo Commons Phases III, IV and V. 4. Ordinance 1339 - An ordinance adopting a zone change request from William and Rebecca Sneed on approximately 1.64 acres on the southwest corner of 8th St. W. and 12th Ave. W. The Sneeds are requesting the property be changed from RA-1 (Low Density Residential Apartment) to R-4 (Two -Family Residential)-lst Reading. 5. Ordinance 1336 - This ordinance revises Ordinance 1166 by creating a City Clerk position and transferring the statutory duties from those of the Finance Director to the new position-2nd Reading. 6. Ordinance 1337 - This ordinance revises Chapter 9, Articles I & II of the Fire Department section of the City Code by generally amending the qualifications, appointment and suspension of firefighters-2nd Reading. 7. Ordinance 1338 - This ordinance revises Chapter 5, Article I, Buildings, Kalispell Municipal Code by essentially repealing the Article in its entirety. These sections dealing with fire zones and lot requirements for dwellings are dealt with under the Zoning Ordinance-2nd Reading. 8. Approval of Sewer Service to the Conrad Complex - Flathead County's Parks & Recreation Department is requesting Council approve a sewer connection to a restroom facility at the complex. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS Discussion of Staff's involvement and procedure for proposed development projects. G. ADJOURNMENT *** If time permits, a Work Session will be held immediately following the meeting for discussion of a proposal from a prospective employer. FOR YOUR INFORMATION Council Work Session - November 8, 1999 at 7:00 p.m. - Council Chambers Next Regular Council Meeting - November 15, 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