1. Council Minutes - Regular Meeting - January 2, 2007A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00
P.M., MONDAY, JANUARY 2., 2007, IN THE COUNCIL CHAMBERS AT CITY HALL IN
KALISPELL, MONTANA, MAYOR PAMELA B. KENNEDY PRESIDED. COUNCIL
MEMBERS JIM ATKINSON, BOB HAFFERMAN, BOB HERRON, RANDY KENYON,
TIM KLUESNER., AND DUANE LARSON WERE PRESENT, COUNCIL MEMBERS KARI
GABRIEL AND HANK OLSON WERE ABSENT.
Also present: City Manager James Patrick, City Attorney Charles Harball, City Clerk Theresa White,
Police Chief Roger Nasset, Assistant Police Chief Roger Krauss, Fire Chief Randy Brodehl, Finance
Director Amy Robertson, 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 with Gabriel and Olson absent.
B. CONSENT AGENDA APPROVAL
1. Council Minutes -- Re ular Meetin — December 18 �oo�
2. Conditional Use Permit Amendment — Montana Commerce LLC - Town Pum
This is a request for reconsideration of Condition #S of a recently approved conditional use
permit requiring a to foot wide bike path along the frontages of both Cemetery Road and US
Highway 93.
3. Recognition -- Police Chief Roger Nasset
Atkinson moved approval of the Consent Agenda. The motion was seconded.
There was no discussion.
The motion carried unanimously upon vote with Gabriel and Olson absent.
C. STUDENT ISSUES
None.
D. PUBLIC COMMENT
None.
Kalispell City Council Minutes
Jan 21) 2007
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E. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
E/L RESOLUTION 5170 — FINAL PLAT AMENDMENT -- GLACIER VILLAGE
GREENS PHASE 20
This is a request to amend lots 8A through 17B of Glacier Village Greens, Phase 20, from townhouse
lots to single family lots.
Larson moved Resolution 5170, a resolution to amend the final plat of Lots 8A through 17B of
Glacier Village Greens, Phase Xx, a subdivision located in the East half of the Northwest
Quarter of Section 32, Township 29 North, Range 21 west, P.M.M., Flathead County,
Montana. The motion was seconded.
Jentz gave a staff report.
There was no discussion.
The motion carried unanimously upon roll call vote with Gabriel and Olson absent.
EI2. 'BOARD APPOINTMENT -- IMPACT FEE COMMITTEE
Jerry Reckin has submitted a letter of interest for an opening on the Impact Fee Advisory Committee.
Mayor Kennedy recommended Council appoint Jerry Reckin to the Impact Fee Advisory Committee.
Larson moved that Council accept the Mayor's recommendation and appoint Jerry Reckin to
the Impact Fee Advisory Committee. The motion was seconded.
There was no discussion.
The notion carried unanimously upon vote with Gabriel and Olson absent.
F. MAYO COUNCIL CITY MANAGER'S REPORTS o Action
Mayor Kennedy said she spoke to County Commissioner Gary Hall recently and he indicated the
possibility of a joint fifth Monday meeting on January 29.
Mayor Kennedy announced that she will be attending Chamber Days in Helena this coming Thursday
and Friday along with Duane Larson and Jim Patrick.
Atkinson expressed condolences to the families of former President Gerald Ford and local leader
Matt Himsl.
Kalispell City Council Minutes
Jan 2, 2007
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Patrick reminded everyone about the farewell dinner for former Police Chief Frank Garner at the
fairgrounds this corning Friday.
Patrick announced that Dave Faster from Salem, Illinois has been hired as the new Community
Development Director.
G. ADJOURN
The meeting was adjourned at 7:17 p.m.
ATTEST:
Theresa White
City Clerk
Pamela B. Kennedy
Mayor
Kalispell City Council Minutes
Jan 2, 2007
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