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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA OCTOBER 15, 2007 - 7:00 P.M. COUNCIL CHAMBERS -CITY IIAI,L * * *THERE WILL BE A WORK SESSION IMMEDIATLEY 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 Meetin — October 1 2007 ?. Pledged Securities as of Se tember 30007 3. Award Bid -- Fire Truck One bid was received for a new ladder truck. Staff is recommending Council award the bid to Big Sky Fire Equipment for $687,987.00. 4. Eacility Plan Contract Amendment — Develop,,Storrnwater ualit Standards This contract amendment with HDR Engineers provides for development of the water quality standards required to meet the minimum measures required in the City's Stormwater Discharge permit. 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 REARING Council will accept comments concerning an amendment of the Kalispell Growth Policy for approximately 116 acres generally lying north of Foys Lake Road, just west of South Meridian Road. F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Resolution 5245 — P.reliminary Plat Extension -- Aspen Creek This is a request by Applied Water Consulting for a one-year extension on the preliminary plat of the Aspen Creek Subdivision located on the south side of Three Mile Drive, west of Stillwater Road and the Bowser Creek Subdivision. 2. Resolution 5246 - Bond Resolution A portion of the wastewater Treatment Plant expansion is to be paid with bond money from the Department of Natural Resources. Resolution 5246 approves the terms of the financing for $14,470,000. FOR YOUR INFORMATION Work Session -- October 22, 2007 at 7:00 p.m. - Council Chambers ,Joint Cities -County Meeting — October 29, 2007 — Columbia Falls Council Chambers Next Regular Meeting — November 5, 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 755-7756. 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. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 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.