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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA TUESDAY - SEPTEMBER 8, 2009 - 7:00 P.M. CITY HALL COUNCIL CHAMBERS 201 FIRST AVENUE EAST * THERE WILL BE A WORK SESSION IMMEDIATELY FOLLOWING THIS MEETING 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 17, 2009 2. Bid Award — Woodland Connector Path — Phase 2 Seven bids were received for the second phase of the pedestrian/bicycle trail between Woodland Park and Willow Glen Drive. Staff is recommending the bid for Schedule I of Phase 2 be awarded to Paveco, LLC in the amount of $79,878.20. Bid Award — Stillwater Road Drainage Improvement Project Seven bids were received for this project with Schellinger Construction submitting a low bid of $167,733.55. 4. Fire Department Presentation — Life Saving Awards Chief Dan Diehl will present life saving awards to eleven paramedics in connection with two separate incidents. C. STUDENT ISSUES Youth wishing to address the council on any accomplishment, request or issue are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for Manner of Addressing the Council. (Comments shall be limited to three minutes) D. PUBLIC COMMENT Persons wishing to address the council on any issue, including agenda items, are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for Manner of Addressing the Council. (Comments shall be limited to three minutes) E. PUBLIC HEARING Flathead Valley Community College has requested assistance to apply for a work force training grant through the Community Development Block Grant Program. F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION Resolution 5385 - Authorizing CDBG Grant Submission — FVCC This resolution authorizes the city to apply for a grant on behalf of Flathead Valley Community College to expand its existing welding program and to qualify welders to work on pipe, structures, bridges, and rolling stock. 2. Resolution 5386 — Authorizing HOME Grant Submission — ASI This resolution authorizes the city to apply for a grant on behalf of Accessible Space, Inc. to help with the development of an elderly housing project on Grandview Drive. Ordinance 1668 — Text Amendment - Parking Regulations — 1 st Reading Ordinance 1668 amends Section 17-54, Kalispell City Code, restricting parking along two short sections of streets near Legends Field to allow access for fire or medical emergency vehicles. 4. Resolution 5387 - Amends Resolution 5014 — Distribution of Building, Zoning, Fire Prevention, Site Review Fees Resolution 5387 establishes the method for distribution of fees to other departments based on the actual services the departments provide. Resolution 5388 — Budget Resolution — Annual Appropriations — General Fund This resolution sets the annual appropriations for the General Fund for the City of Kalispell for the 2009/2010 fiscal year. 6. Resolution 5389 — Budget Resolution — Annual Appropriations — All Other Funds This resolution sets the annual appropriations for all other funds for the City of Kalispell for the 2009/2010 fiscal year. 7. Resolution 5390 — Budget Resolution — Mill LM This resolution sets the annual mill levy for the City of Kalispell for the 2009/2010 fiscal year. 8. Resolution 5391 — Budget Resolution — Business Improvement District This resolution sets the annual appropriations for the Downtown Business Improvement District for the 2009/2010 fiscal year. 9. Resolution 5392- Budget Resolution — Parking Commission This resolution approves the annual appropriations for the Parking Commission for the 2009/2010 fiscal year. G. MAYOR/COUNCIL/CITY MANAGER/DEPARTMENT SUPERVISOR'S REPORTS (No Action) H. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — September 14, 2009 at 7:00 p.m. — Council Chambers Next Regular Meeting — September 21, 2009 at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756.