1. Council Minutes - Regular Meeting - October 6, 2008A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00
P.M., MONDAY, OCTOBER 6, 2005, IN THE COUNCIL CHAMBERS AT CITY HALL IN
KALISPELL, MONTANA, MAYOR PAMELA B. KENNEDY PRESIDED, COUNCIL
MEMBERS JIM ATKINSON, KAKI GABRIEL, BOB HAFFERMAN, RANDY KENYON,
DUANE LARSON, HANK OLSON, AND WAYNE SAVERUD WERE PRESENT, COUNCIL
MEMBER TIM KLUESNER WAS ABSENT.
Also present: Acting City Manager Terry Mitton, City Attorney Charles Harball, City Clerk Theresa
White, Chief of Police Roger Nasset, Public Works Director Jim Hansz, Parks and Recreation
Superintendent Jennifer Young, Planning Director Torn Jentz, Planner II Nicole Johnson, Planner II
PJ Sorensen, and Recording Secretary Judi Funk.
Mayor Kennedy called the meeting to order and led the Pledge of Allegiance.
A. AGENDA APPROVAL
Gabriel moved approval of the Agenda. The motion was seconded.
There was no further discussion.
The motion carried unanimously upon vote with Kluesner absent.
B. CONSENT AGENDA APPROVAL
1. Council Minutes -- Regplar Meetin — Se ternber 15 20oS
2. Council Minutes -- Special Meeting — September 22 2008
3. Pledged Securities as of June 3D 2008
Saverud moved approval of the Consent Agenda. The motion was seconded.
There was no discussion.
The motion carried unanimously upon vote with Kluesner absent.
C. STUDENT ISSUES
None.
D. PUBLIC COMMENT
Cary Weyrauch, 2145 North Reserve, owner of M & C Tire, complained that business owners were
only informed two days beforehand of a practice burn on Meridian Road. He said traffic was unable
to get to their business and other businesses along the road until 2:00 pm, adding he was frustrated
that this burn was scheduled on a weekday near the third busiest road in town.
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Narda Wilson, Columbia Fails, spoke in support of the final plat for Legends Court Subdivision and
thanked staff for their help.
E. PUBLIC BEARING — MULTI -FAMILY HOUSING REVENUE BONDS
Council accepted comments concerning the issuance of bonds for the rehabilitation of Glacier Manor
Apartments and Treasure State Plaza.
Mayor Kennedy opened the public hearing.
Proponents
Dodie wise, 2097 Airport Road, manager of both Glacier Manor and Treasure State properties,
stated that staff members are excited about the rehab and it means a lot to the residents.
Opponents
None.
Mayor Kennedy closed the public hearing.
F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
F11. RESOLUTION 5317 — MULTI -FAMILY HOUSING REVENUE BONDS
This resolution preliminarily approves the bonding for the rehabilitation of 99 single -bedroom units
at Glacier Manor Apartments and Treasure State Plaza.
Larson moved Resolution 5317, a resolution reaffirming the preliminary approval of the
issuance of revenue bonds for the financing of the acquisition and rehabilitation of a multi-
family housing development located in the City of Kalispell after holding a public hearing with
respect thereto. The motion was seconded.
Harball gave a staff report.
Ben Johnson, bond counsel from Kennedy & Graven, answered questions.
There was no further discussion.
The motion carried unanimously upon roll call vote with Kl.uesner absent.
F/2. RESOLUTION 5315 — PRELIMINARY INDUCEMENT RESOLUTION AND CALL
FOR PUBLIC HEARING -- MENTAL HEALTH CENTER REVENUE BONDS
This resolution authorizes the submission of the volume cap application and calls for a public
hearing on November 3 for the construction of a mental health center on Buffalo Hill.
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Kenyon moved Resolution 5315, a resolution granting preliminary approval to the proposed
issuance of Healthcare Facilities Revenue Notes payable by western Montana Mental health
Center in an aggregate principal amount not to exceed $1,600,000 under Montana Code
Annotated, Title 90, Chapter 5, Part 1, and calling for a public hearing. The motion was
seconded.
Harball gave a staff report and answered questions.
Ben Johnson answered questions.
There was no further discussion.
The motion carried unanimously upon roll call vote with K.luesner absent.
FJ3. ORDINANCE 1646 -- ZONING TEXT AMENDMENT -- MATT WA►.ATTI — 1ST
READING
Waatti is requesting an amendment to the Kalispell zoning ordinance to reduce the minimum yard
setbacks in the RA-2, High Density Residential Apartment, zone.
Gabriel moved first reading of Ordinance 1646, an ordinance amending the Kalispell zoning
Ordinance (Ordinance No. 1460), by reducing the setbacks in the RA-2, High Density
Residential Apartment district, and declaring an effective date. The motion was seconded,
Johnson gave a staff report and answered questions.
Jentz answered questions.
There was no further discussion.
The motion carried unanimously upon roll call vote with Kl.uesner absent.
Ff4. ORDINANCE 1647 -- ZONING — WHOLLY SURROUNDED PROPERTIES —1ST
READING
Six wholly surrounded properties were annexed by the City Council on August 18. The Planning
Board reviewed the properties and forwarded a recommendation on what each parcel should be
zoned.
Kenyon moved first reading of ordinance 1647, an ordinance to amend Section 27.02.010,
official zoning map, City of Kalispell Zoning Ordinance, (ordinance No. 1460), by zoning
certain tracts of land more particularly described on Exhibit "A" in accordance with the
Kalispell Growth Policy 2020, and to provide an effective date. The motion was seconded.
Sorensen gave a staff report and answered questions.
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There was no further discussion.
The motion carried unanimously upon roll call vote with Kluesner absent.
F15. FINAL PLAT -- TIMBLRWOLF CENTER SUBDIVISION PHASE IA
This is a request for final plat approval of Lot 1 of the Tirnberwolf Center commercial subdivision
located along the east side of Stillwater Road just south of the new Forest Service building in Section
36.
Larson moved Council accept the subdivision improvements agreement and approve the final
plat for Tirnberwolf Center Phase IA, The motion was seconded.
Johnson gave a staff report and answered questions.
Hafferman remarked he doesn't believe we should be approving this final plat because the City's
policy has been that two-thirds of the infrastructure has to be in place; none of the major site
improvements for this project have been completed. He said if the City has to put in the
infrastructure down the road the amount bonded may not cover the cost, adding it is a very dangerous
precedent to set.
Jentz responded the City's policy of two-thirds completion has been for residential subdivisions, not
commercial property.
There was no further discussion.
The motion carried upon vote with Atkinson, Gabriel, Kenyon, Larson, Olson, Saverud, and.
Mayor Kennedy voting in favor, Hafferrnan voting against, and Kluesner absent.
F/6. FINAL PLAT — LEGENDS COURT SUBDIVISION
This is a request for final plat approval for a 3-lot subdivision on two existing tracts of land located
at 1224 4th Avenue West.
Gabriel moved Council accept the subdivision improvements agreement and approve the final
plat for Legends Court Subdivision. The motion was seconded.
Johnson gave a staff report and answered questions.
After discussing what improvements need to be completed Hafferman commented he will abstain
from voting because he does not have enough information.
There was no further discussion.
The motion carried upon vote with Atkinson, Gabriel, Kenyon, Larson, Olson, Saverud, and
Mayor Kennedy voting in favor, Hafferman abstaining, and Kluesner absent.
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F17. BOARD APPOINTMENTS — SKATEBOARD PARK ADVISORY COMMITTEE
Seven letters of interest were received for the newly established skateboard park advisory committee
from. Beverly Boe, William Bowser, Patrick Brooks, Deb Burfeind, JD Carabin, Mark Delorm.e, and
Javier Saenz. Staff is also requesting that two City employees be appointed, Jennifer Young (Parks
Department) and Steve Hoover (Police Department).
Mayor Kennedy recommended the Council appoint the seven applicants to the Skateboard Park
Advisory Committee, along with City employees Jennifer Young and Steve Hoover.
Saverud moved. that Council confirm the Mayor's recommendation and appoint Beverly Boe,
William Bowser, Patrick Brooks, Deb Burfein.d, JD Carabin, Mark Delorme, Javier Saenz,
Jennifer Young, and Steve Hoover to the Skateboard Park Advisory Committee. The motion
was seconded.
There was no discussion.
The motion carried unanimously upon vote with Kluesner absent.
G. MAYO COUNCIL CITY MANAGER'S REPORTS IN2 Action
Hafferman requested a memo in response to a number of questions he has regarding the new City
Hall and its financing.
Mayor Kennedy answered the issue will be placed on a future work session.
H. ADJOURN
The meeting was adjourned at 8:07 p.m.
ATTEST:
Theresa white
City Clerk
Pamela B. Kennedy
Mayor
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