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* SP AgendaCITY OF KALISPELL CITY COUNCIL SPECIAL MEETING AGENDA MARCH 9, 2009 — 7:00 P.M. COUNCIL CHAMBERS - CITY HALL 201 FIRST AVENUE EAST * * * THIS MEETING WILL BE BROADCAST LIVE ON CABLE CHANNEL 9 AND ON THE CITY' S WEBSITE AT WWW.KALISPELL.COM CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE A. AGENDA APPROVAL B. 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. (Comments shall be limited to three minutes) C. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Ordinance 1656 — Amending Ordinance 1587 — Impact Fees — 1 st Reading This ordinance amends Ordinance 1587 establishing the procedure for contributions in lieu of impact fee payments to fund capital improvements. 2. Resolution 5345 — Amending Resolution 5291 — Transportation Growth Related .e� Capital Improvement Plan This resolution amends the City's Transportation Growth Related Capital Improvement Plan adopted in August, 2008. 3. Resolution 5346 — Adobtinaj Schedules and Classifications — Transportation Impact Fees Resolution 5346 adopts the schedules and classifications to set impact fees to be imposed on new developments that place additional demands on the City's transportation facilities. D. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) E. ADJOURNMENT Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756.