* 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