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* AgendaCITY OF KALI5PELL CITY COUNCIL MEETING AGENDA MAY 15, 2006 - 7:00 P.M. COUNCIL CHAMBERS -CITY HALL CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE A. AGENDA APPROVAL 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. .. Council Minutes — RegIllar Meeting — May 2006 .. Police officer Confirmation Officers Ran S i a and Dave Thomason have successfully completed their probationary period with the Kalispell Police Department and Council confirmation is requested. C. STUDENT S SUES Youth wishing to address the Council on any accomplishment, request or issue are asked t do so at this time. Those addressing; the Council are requested to dive tl ei.r 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 addressig; 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 11mi.ted to tree .minutes) REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION Ordinance 1 — Zone Change.. lie pest — Hilton Garden Inn — 2nd l eadi Robert voell er has requested a zone change from P-1, P bl. , to -2, General Business, and a Planned Unit Development overlay on a three and a half acre lot located on the .Armory property. ordinance 1574 passed on first reading May 1 with several amendments. 2. Mprove Increased Engineering Ceiling old School Station SID 344 SID 344 infrastructure has changed from a single phase, 70 construction days project to a three phase, 1.0 construction days project. The requested increase o $12 �7 7 is necessary to fund the extra 80 days of construction engineering support for the project. 3. ordinance 1.575 — Administrative Rules Amendments —1st Reading e to recent changes made by the Montana Department of Labor and Industry, :Kalispell is required to make minor amendments to the City" building, plumbing, mechanical, and energy codes. . Resolution 5 -I 1 — Plannina Department Fee Structure Resolution 511.5 addresses an increase in planning Fees. . Board Appointments — Board of Adjustment Three letters of interest were received for three openings on the Board of Adjustment. Clint Cathcart and John Michael Knopik are requesting appointment along with John Parsons, who is requesting reappointment. 6. Board Appointment - Business Improvement District Bill Goodman submitted the only letter of interest for two openings on the Business Improvement District Board. 7. Board Mpo.intment — Conrad Mansion Board of Directors Txa Bobbin is requesting reappointment to another term on the Conrad Mansion Museum :Board of Directors. No other letters of interest were received. . Board Appointment — Parking.Commission John H nc ey is requesting reappointment to another term on the Parking Commission. No other letters of interest were received, . Board Appointments — Planning Board There are three openings on the Planning Board. Jobe Hinchey and Bryan Schutt are requesting reappointment. t. Clint Cathcart, Robyn Balcom, and John Michael K op .k are also interested in serving. o. Board A ppointment Police Commission Joan Jellison is requesting reappointment to the Police Commission. No other letters of interest were received. t. L Board Appointments — Recreation Center Advisory Board Gib Bissell, Robert Gerynann, and Bob White are requesting appointment to the Community Recreation Center Board. 1 2. Board rd Appointments - Revolving LoanCommittee Four letters of interest were received for three openings on the Revolving loan Corr�rrttee. Those test ��Z!nl wade Elder, laxie have Hanson, and Justin S 1 er. Hanson is currently a board member. 13. Board Appointment — Street Tree Commission Jana Ostrom is requesting appointment to an open seat on the Street 'Free Commission. MAYOR/COUNCIL/CITY MANAGERS S REPORTS No Action.) G. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — Monday — May 22, 2006 at 7:00 p.m. — Council Chambers HOLIDAY — Monday — May 29, 2006 — Memorial Day Next Regular Meeting Monday — June 5, 200at 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 a. 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 grainted by the Council, shall limit the address to the Council to three minutes. b. All remarks shalt 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. . No question shall be asked of individuals except through the 'residing Of 1 e.r.