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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA NOVEMBER 5, 2007 - 7:00 P.M. COUNCIL CHAMBERS -CITY HALL * * * THERE WILL BE A 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 lar Meeting— October 1 2007 2. Donation Acceptance — Police Tact i*cal...Eq ui rnent Donald Abbey has graciously donated $37,292.56 to the Kalispell Police Department to purchase equipment for the Special Response Team and Council acceptance is requested to amend the budget. 3. Grants Acceptance — Fire Department The Fire Department has been awarded several grants totaling $94,167.00 which were not included in the 200E budget. Council acceptance is requested to amend the budget. 4. Firefighter Confirmations Kyle Gully, Joseph Hansen, and Scott Williams have successfully completed their one year probationary period with the Kalispell Fire Department and Council confirmation is requested. 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. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Resolution 5247A — Adoptiniz Growth Policy Amendment — or Resolution 5247B — Revising Growth Policy Amendment — or — Resolution 5247C — Re'ectin Growth Policy Amendment This is a request by the City of Kalispell to amend the Kalispell Growth Policy for approximately 116 acres generally lying north of Foys Lake Road, just west of South Meridian Road, from Industrial to a combination of Suburban Residential, Urban Mixed Use, and High Density Residential. 2. Conditional Use Permit — Meadowlark Montessori Danielle Heil and Joni Eystad are requesting a conditional use permit to operate a private preschool called the Meadowlark Montessori within an R-4, Two -Family Residential, zoning district. 3. ordinance 1624 — Zone Chan e -- Brill eland Development LLP —1st Readinja Bridgeland Development is requesting a zone change from City R-4, Two Family Residential, to City R-3, Single Family Residential, on approximately six acres for Phase 4 of the Northland Subdivision located south of Four Mile Drive and north of Northland Subdivision Phases 1-3. 4. Resolution 5245 — Preliminary.Plat — Northland Subdivision Phase 4 Bridgeland Development is also requesting preliminary plat approval for a 19 lot subdivision for Phase 4 of the Northland Subdivision. 5. Resolution 5249 Final Plat ----- Lot 1 B Adams Addition This is a request for final plat approval from Larsen Engineering and Surveying on behalf of Marilee Wood for a two -lot subdivision of an existing commercial lot located within the Adams Addition at the southwest corner of the intersection of Meridian Road and Three Mile Drive. 6. Board Appointment — Board of Adjustment Three letters were received for one opening on the Board of Adjustment. Brian Tanko and Robert Vine are interested in the position, along with Art VanDeraa who indicated he would be interested in the Board of Adjustment or the Technical Advisory Committee. FOR YOUR INFORMATION HOLIDAY -- November 12, 2007 — Veterans Day -- All City offices will be Closed Next Regular Meeting -- November 19, 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 persona 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. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February S, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. 0 We follow the rules & guidelines established for each meeting.