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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA NOVEMBER 3, 2008 - 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. 1. Council Minutes — Regular Meeting — October 20, 2008 2. Council Minutes — Special Meeting — October 27, 2008 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 — MENTAL HEALTH CENTER REVENUE BONDS Council will accept comments concerning the issuance of bonds for the construction of a mental health center on Buffalo Hill. F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION Ordinance 1648 — Amending Ordinance 1240 — Municipal Criminal Court Fees and Charges — 1 st Reading This ordinance increases the Court's criminal surcharge fee and the Security and Technology fee from $5.00 to $10.00. It also permits the Court to assess a compliance fee up to $60.00 per month on sentences requiring court monitoring. 2. Ordinance 1649 — Amending Ordinance 1525 - Municipal Civil Court Fees and Charges — I st Reading This ordinance increases the Court's civil Security and Technology fee from $5.00 to $10.00. Resolution 5319 — Outdoor Lighting Standards Compliance This resolution extends the compliance deadline for non -conforming commercial lighting to January 1, 2010. 4. Final Plat — Glacier Village Greens Phase 22A This is a request for final plat approval of Glacier Village Greens Phase 22A that plats 12 sublots on approximately eight acres located at the northern end of East Nicklaus Avenue. Resolution 5320 — Resolution of Intent and Call for Public Hearing — Growth Policv Amendment — Highwqy 93 South/Siderius Commons The Siderius Family Limited Partnership and the Planning Board are requesting an amendment to the Kalispell Growth Policy Future Land Use map for 550 acres currently designated for commercial, industrial, and suburban residential land uses. A public hearing on the amendment would be scheduled for November 17. 6. Resolution 5321 - Authorize Application for Brownfield Grant Resolution 5321 authorizes staff to submit an application to the Environmental Protection Agency for a community -wide petroleum and hazardous substance assessment grant. 7. Board Appointment — 911 Interlocal Agreement Review Committee County Commissioner Joe Brenneman has recommended that Mayor Pam Kennedy and Council member Duane Larson be appointed to the 911 Interlocal Agreement Review Committee. Larson is currently a member of the 911 Board of Directors. G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) H. ADJOURNMENT FOR YOUR INFORMATION HOLIDAY — November 4, 2008 — Election Day - All City Offices will be Closed Council Work Session — November 10, 2008 at 7:00 p.m. — Council Chambers HOLIDAY — November 11, 2008 — Veterans Day — All City Offices will be Closed Next Regular Meeting — November 17, 2008 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. ADMINISTRATIVE CODE Adopted July 1, 1991 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 that person'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 the floor, 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, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting.