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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA TUESDAY - FESRUARY 21, 2006 - 7:00 P.M. COUNCIL CHAMBERS -CITY HALL CALL To ORDER ROLL CAL PLEDGE OF ALLEGIANCE A. AGENDA APPROVAL B. CONSENT AGENDA APPROVAL All items listed on the Consent Agenda will be accepted by one mot ion. If a Council member desires to discuss an item separately, the item can be removed from the Consent Agenda by motion. 1. Council Minutes — Regglar Meeting February b 006 2. Ordinance 1566 — Initial Zo-nin — an es and Karen Holmquist — 2 d leaden .lames and Karen Holmquist are requesting an initial zoning designation of R - , Single Family Residential, on approximately two and a half acres located at 405 west Evergreen Drive just east of Whitefish Stage Road. ordinance 1.566 passed on first reading February 6. 3. Ordinance 1 — Initial Zoning — Luther French — 2nd Re .bother French is requesting an initial zoning designation of R-2, Single Family Residential, on approximately one acre located at 1624 woodland Avenue. Ordinance 1567 passed on first reading February 6. . Award Bid — Public Water.5upply Improvements Bids were received from Synergy BuIlders and O Kee e Drilling for water supply improvements at old School Station and a new public water supply well at westvlew Estates. Staff is recommending the bid be awarded to O Kee e ]drilling of Butte for $599,938.80. Synergy Builders of Helena bid $91- ,231.00. 5. Approve Task orders for Upper Zone water Supply and Stora eProject In 2005 the Council approved a contract with Robert l ecc a & Associates for engineering services to develop public water supply facilities in the Ci y's upper pressure zone with each task order to be separately negotiated. Task orders , #3, , and #6 are to finalize the purchase of the site, prepare easements., conduct eotecbnical investigations, and prepare contract documents for completion of the well. . Proclamation — TrIO Day_— Febmary 24, 200 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 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) PUBLIC COMMENT Persons wl*shing to address the Council on any issue, including Agenda items, are asked to do so at th.s 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 Ordinance .. 8 — Initial Zon — John and l obbi Bonner — 2nd Readxn John and Bobbi Bonner requested an initial zoning designation of -1, Neighborhood Buffer .district, upon annexation of approximately one half of an acre located at 1322 Whitefish Stage Road, however, the planning board recommended the property be zoned R- , Residential Professio n a]. office. The first reading of Ordinance 1568, zoning the property l - , passed on a six -to -two (one abstention) vote February 6. 2. ordinance 15697 Initial Zoning — Montana Commerce L C — 2nd Readin Montana Commerce", LLC has requested an initial zoning des gnati n of -2, General Business, on approximately one acre located at 291.0 Highway 93 South at the .intersection of Cemetery Road. The first reading of ordinance 1.569 passed on an eight -to -one vote February 6. . Resolution .on 501— 'relimi.nar Plat — Serenity Lane Addition This is a request for preliminary plat approval of a four -lot minor residential subdivision on are existing residential lot located at 1310 6th Avenue west. . Final Flat — Ashley Park Phase This is a request for final plat approval of .Ashley Park Phase 8, a -lot residential s bdivIsio . with 26 -single-family lets and 20 townhouse lots on approximately I I acres located on the west side of Airport Road. 5. Final .flat — Meadow 'ark Unit #3 This is a request for final flat approval for a residential subdivision that creates to residential lots, on approximately one acre located between . Lots 2 and 3 of Meadow Park Unit 2. . Resolution 5092 - Final Flat — old School Station This is a request for final plat approval of old School Station Subdivision that plats 1.7 industrial lots on approximately 55 acres located on the east side of Demersville Road just north of the Rooky Cliff and US 93 intersection. 7. Resolution 5093 — Resolution Amending Resolution 5062 — Impact Fee Advisor Committee Resolution 5093 amends the number of seats on the Impact Fee Advisory Committee from a required seven members to a maximum of seven members. 8# Resol t10 50 - Authorizing De t Finance Director and City Treasurer to SigLft on Cit 's Bare. Account This resolution authorizes Rick Wills and Deb Deist to sign on the Ci y's account at Glacier Bank. . Board Appointment —Architectural Review Committee Corey Johnson is requesting appointment to a vacant seat on the Architectural Review Committee. MAYOR/COUNCIL/CITY TANAGER'S REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Council Retreat — Saturday — February 25, 2006 a :oo a.m. — Hampton Iran Council Work Session — Monday February 27, 200 :oo .m+ — Council Chambers Next Regular Meeting Monday — March 6, 2006 at :oo p.m. Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Theresa White, City Clerk a - _ 6.