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2. Council Minutes - Special Meeting - February 11, 2008A SPECIAL MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M., MONDAY, FEBRUARY 11, 2008, IN THE COUNCIL CHAMBERS AT CITY HALL IN KALISPELL, MONTANA. MAYOR PAMELA B. KENNEDY PRESIDED. COUNCIL MEMBERS JIM ATKINSON, BOB HAFFERMAN, RANDY KENYON, TIM KLUESNER, DUANE LARSON, HANK OLSON, AND WAYNE SAVERUD WERE PRESENT. COUNCIL MEMBER KARI GABRIEL WAS ABSENT. Also present: City Manager James Patrick, City Attorney Charles Harball, City Clerk Theresa White, Public Works Director Jim Hansz, and Planning Director Tom Jentz. Mayor Kennedy called the meeting to order and led the Pledge of Allegiance. A. AGENDA APPROVAL Larson moved approval of the Agenda. The motion was seconded. There was no discussion. The motion carried unanimously upon vote. B. PUBLIC COMMENT Eric Hummel, Attorney for Wolford Development, thanked the City Attorney for postponing the public hearing on the Kalispell Area Transportation Plan until March 3. He requested additional information including Peccia and Associates' traffic count and traffic analysis statistics which were used to determine the level of service for the various intersections within Kalispell. Hummel asked the Council to allow sufficient time for others to analyze the information and not rush consideration of this matter. C. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION C/1. BOARD APPOINTMENTS —PRERELEASE CENTER WORKING COMMITTEE Mayor Kennedy recommended the following names for appointment: Nick Acmisegger, Jr., Rick Halverson, Julianne Hinchey, Tom Jentz, Roger Nasser, and Hank Olson. Saverud moved the Council accept the Mayor's recommendation and appoint Nick Aemisegger, Jr., Rick Halverson, Julianne Hinchey, Tom Jentz, Roger Nasset, and Hank Olson to the Prerelease Center Working Committee. The motion was seconded. The motion carried unanimously upon vote with Gabriel absent. E. ADJOURN The meeting was adjourned at 7:06 p.m. ATTEST: Theresa White City Clerk Pamela B. Kennedy Mayor Kalispell City Council Minutes February 11, 2068 Special Meeting Page I