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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA JUNE 4, 2007 - 7:00 P.M. COUNCIL CHAMBERS - CITY HALL * * *THERE WILL BE A BUDGET 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 — Re ular Meeting — May 21 2007 2. wwTP Exp ansion Construction and Post -Construction Services Task order #5 This task order addresses all work items required by the Montana Department of Environmental Quality for successful completion of the WWTP expansion. 3. ordinance 1608 — Municipal Drug,or Alcohol Treatment Court — 2nd Readin Municipal Court is requesting authorization to establish a Drug or Alcohol Treatment Court for the purpose of supervising non-violent criminal offenders with a history of substance abuse problems. ordinance 1608 passed unanimously on first reading May 21. 4. ordinance 1609 — Vending ordinance Amendments -- 2nd Readin This ordinance addresses commercial services on public ways and updates the permitting process. ordinance 1609 passed unanimously on first reading May 21. 5. ordinance 1610 — Street Tree Commission Residency Requirements — 2nd Readin Ordinance 1610 changes the residency requirements of the Street Tree Commission from City residents only to citizens residing within the City of Kalispell Growth Policy area. ordinance 1610 passed unanimously on first reading May 21. 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 --r FLOOD PLAIN ORDINANCE F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. ordinance 1611— Flood Plain ordinance —1st Readin Ordinance 1611 adopts updates to the floodpain maps presented by Federal Emergency Management Agency and the Montana Department of Natural Resources. 2. Resolution 5205 — water Refunding Bonds Resolution 5205 refinances the existing water bonds as well as financing current water projects at a rate of 4. S5 % saving the City $95,000 in interest costs. 3. Presentation — Annexation Initial Zoning.and Preliminar Plat — Ashle Parr Phase 9 Planning staff will present, and Council will discuss, a request from Somers Land Company for annexation, zoning, and preliminary plat approval of Ashley Park Phase 9 located immediately south of Ashley Park Subdivision Phase 7. 4. Resolution 5206 — Annexation Ashley Park Please 9 The property proposed for annexation includes approximately nine acres located at the end of Pintail Drive, approximately 100 feet south of the intersection of Pintail Drive and Merganser Drive. 5. ordinance 1612 —Initial Zonin — Ash1e Park Phase 9 —1st Readin City R-4, Two -Family Residential, has been proposed for this property which allows both single-family residences and duplexes as permitted uses. 6. Resolution 5207 — Preliminar at — Ashlev Park Phase 9 Somers Land Company is also requesting preliminary plat approval of Ashley Park Phase 9 to create 34 lots, 10 single family and 24 townhouse lots, on the property mentioned above. 7. Presentation — Annexation and Initial zonin with a PUD overly — Valley Ranch Planning staff will present, and Council will discuss, a request from Gateway Properties, Inc. for annexation and zoning with a PUD overlay of Valley Ranch located on the east side of Highway 93. 8. Resolution 5208 — Annexation -- Valley Ranch The property proposed for annexation includes approximately 81 acres located approximately one and a half miles north of the intersection of Highway 93 and West Reserve Drive. 9. ordinance 1613 — Initial Zonina and Planned Unit Development Overlay — Valle Ranch —1st Readin City R-2, Single -Family Residential, has been proposed for this property with a Planned Unit Development overlay consisting of 204 residential lots, 29 townhouse lots, a future assisted and independent living facility and approximately 15 acres of open space and parkland. 10. Resolution 5209 - Final Plat — Westbrook Subdivision Jackola Engineering, on behalf of Genesis Developments, LLC, is requesting final plat approval for a two -lot commercial subdivision on the northwest corner of US Highway 2 West and North Meridian. 11. ordinance 1.614 — Zoning Text Amendment — I-1 Zonin District This is a request by the City of Kalispell to amend the Kalispell Zoning ordinance to allow "Technology — Research, Design, Engineering, and Telecommunication Facilities" as a permitted use in the I-1, Light Industrial, zone. 12. Board Appointments — City.Plannin Board and Zoning -Commission Four letters of interest were received for the two openings on the board; current board members Rick Hull and Timothy Norton, along with William Higgason and Jim Williamson. The Board appointments were tabled at the May 7 meeting. G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) H. ADJOURNMENT FOR YOUR INFORMATION Budget Work Session -- June 11, 2007 — Council Chambers Next Regular Meeting -- June 1.8, 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.