* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
TUESDAY - FEBRUARY 19, 2008 - 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 — February 4. 2008
2. Council Minutes — Special Meeting — February 11, 2008
3. Ordinance 1631 — Zone Change — Sandra Aderholt — 2nd Reading
This is a request for a zone change from R-3 (Urban Single Family Residential) to
R-5 (Residential/Professional Office) for two lots that encompass approximately 32
thousand square feet along Meridian Road, Ordinance 1631 passed unanimously on
first reading February 4.
4. Ordinance 1632 — Zoning Text Amendment — 211d Reading
Ordinance 1632 atnends the Off -Street Parking and Loading Area Design Standards
of the Kalispell Zoning Ordinance. Ordinance 1632 passed unanimously on first
reading February 4.
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 — STREET AND ALLEY ABANDONMENT
Council will accept public comments on abandoning portions of 5th Alley West, 4th Avenue
West, and 7th Street West near Flathead High School.
F. PUBLIC HEARING — SUBDIVISION REGULATIONS TEXT AMENDMENTS
Council will accept public comments on recent changes made by the legislature to the
Montana Subdivision and Platting Act regarding minor subdivisions and park land
requirements. The amendments also include minor housekeeping items.
G. PUBLIC HEARING — ILLICIT STORMWATER DISCHARGE REGULATIONS
Council will accept public comments on a proposed Stotanwater Management Program
which consists of water quality controls for discharge to impaired water bodies.
H. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
Resolution 5265 — Street and Alley Abandonment — Flathead High School
School District 5 has requested that certain alleys around the Flathead High School
be abandoned and that a portion of 4th Avenue West be converted to a landscaped
area.
2. Ordinance 1633 — Text Amendments — Subdivision Regulations — 1 st Readin
The Planning Board is recommending several housekeeping amendments to
Kalispell's subdivision regulations along with changes made by the State to the
Montana Subdivision and Platting Act regarding minor subdivisions and park land
requirements.
Ordinance 1634 — Illicit Stormwater Discharge Regulations — 1st Reading
The City is required to implement a Stormwater Management. Program which
includes regulations for Illicit Discharge Detection and Elimination.
4. Resolution 5266 — Authorizing Application — Preserve Arnerica Communities
Program
This resolution authorizes the City to apply for the Preserve America Communities
Designation which provides several benefits including eligibility for Preserve
America grants.
5. Latecomer's Agreement— Old School Station
The utility extension at Old School Station is now complete and the developer is
wishing to enter into a Latecomer's Agreement to receive reimbursement for
municipal water and sewer connections.
6. Resolution 5267— Fire Truck Loan
This resolution finalizes the bond for a new Fire Truck from Rocky Mountain
Bank in the amount of $575,000 at an interest rate of 3.95%.
Resolution 5268 — Construction Aereement — Church Drive
This resolution approves a construction agreement with the State of Montana to
complete improvements to Church Drive at the intersection with Highway 93 as part
of the Stillwater River North project.
1. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
J. ADJOURNMENT
FOR YOUR INFORMATION
Council Work Session — February 25, 2008 at 7:00 p.m. — Council Chambers
Next Regular Meeting — March 3, 2008 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, t991
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 thatperson'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 thefloor, 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.
PRINCIPLES FOR CIVIL DIALOGUE,
Adopted by Resolution 5180 on February 5, 2007
■ We provide a safe environment where individual perspectives are respected, heard, and
acknowledged.
■ We are responsible for respectful and courteous dialogue and participation.
■ We respect diverse opinions as a means to find solutions based on common ground.
■ We encourage and value broad community participation.
■ We encourage creative approaches to engage in public participation.
■ We value informed decision -making and take personal responsibility to educate and be
educated.
■ We believe that respectful public dialogue fosters healthy community relationships,
understanding, and problem solving.
■ We acknowledge, considerand respect the natural tensions created by collaboration, change, and
transition.
■ We follow the rules & guidelines established for each meeting.