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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA FEBRUARY 5, 2007 - 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. 1. Council Minutes — Regular Meetin — January 1 2007 2. Pledged Securities as of December 31006 3. CTEP Agreement - woodland Connector Path The Montana Department of Transportation Community Transportation Enhancement Program has approved the City's application for the Woodland Connector Path project. The agreement would require a 13.42% match from the City. 4. Certificates of Appreciation ---- Firefi hter aramedics Joshua Pipolo and Daniel Wa ner Neal Miller would like to publicly thank Pipolo and Wagner for saving his daughter's life following a vehicle accident on December 14. 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 -- BUDGET AMENDMENT The City Council will accept comments concerning the distribution of tax increment monies due to the recent settlement with Red Lion. F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Resolution 5173 — Budget Amendment. This resolution would amend the budget to allow the distribution of tax increment loan monies from the Downtown Tax Increment District Z. Resolution 5174 — Refinancin -- Wells Far o Bank Buildim4 Purchase This resolution authorizes the City Manager to enter into a fixed rate financing agreement for the term of 10 years to refinance the original Board of Investments variable rate loan for the purchase of the Wells Fargo Building. 3. Presentation — Annexation Initial Zonimz and Preliminary Plat - James & Pe ory Mathiason Planning staff will present, and Council will discuss, a request by the Mathiason's for annexation and zoning on approximately two acres located on Valley View Drive. 4. Resolution 5175 — Annexation — James &. Pe Mathiason The property proposed for annexation is located on the east side of Valley View Drive approximately 1,000 feet south of the intersection of Valley View Drive and Foys Lake Road. 5. ordinance 1598 — Initial Zonin — James &. Peggy Mathiason —1st Readin The Mathiason's are requesting a zoning designation of R-3, Urban Single Family Residential, on the property mentioned above. 6. Resolution 5176 — Preliminar Plat -- Blue Skies Subdivision — James & Pe ory Mathiason The Mathiason's are also requesting preliminary plat approval to create a six -lot subdivision for the property mentioned above. 7. ordinance 1599 — Planned Unit Development Overlay — Resubdivision of Lot 1 of Minor Subdivision Plat Number 117 —1st Readin The property proposed for the PUD overlay consists of approximately four acres along Denver Avenue. 8. Resolution 5177 — Preliminary Plat — Resubdivision of Lot 1 of Minor Subdivision Plat Number 117 This is a request for preliminary plat approval of the above mentioned property to include seven lots on both the east and west sides of Denver Avenue. 9. Resolution 5178 --- Resolution of Intent and Call for Public Hearing -- Stormwater Re llalions The City is required to comply with Federal and State stormwater permitting requirements. A public hearing would be scheduled for February 20 for the public to comment on the new regulations. 10. Resolution 5179 — Goodwill Policy —...Sewer & Water This resolution establishes a goodwill policy to address the issue of losses to City utility customers due to problems with the City's main lines. 11. Resolution 5180 -- Principles for Civil Dialogue This resolution adopts Principles for Civil Dialogue developed by Flathead on the Move, an organization made up of Flathead community leaders. Flathead County passed a similar resolution on January 23. G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) H. ADJOURNMENT FOR YOUR INFORMATION Council Work Session -- February 12, 2007 at 7:00 p.m. — Council Chambers HOLIDAY -- February 19, 2007 -- Presidents Day Next Regular Meeting — TUESDAY - February 20, 2007 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, 1991 Section 2-20 Manner of Addressing Council 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