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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA NOVEMBER 20, 2006 - 7:00 P.M. COUNCIL CHAMBERS -CITY HALL 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 ---- November 6, 2006 2. Postpone Action on Bid -- New City Hall Remodeling Project Staff is recommending the Council postpone action on the bids received for the City Hall remodeling project until December 4. 3. ordinance 1592 — Initial Zonin -- Janet Cahill ---- 2nd Readin Cahill is requesting a zoning designation of R-3, Urban Single -Family Residential on approximately four acres located at 60 Denver Avenue. 4. ordinance 1593 -- Zonina Text Amendment — Sunburst Foundation. Inc. — 2nd Reading This is a request to allow a "Family Support and Education Center" as a permitted use in the R-4, Two -Family Residential, zoning district and add a definition of the term to the Kalispell Zoning ordinance. 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) 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 — DR DAIVIEL ABBOTT ENCROACHMENT EASEMENT REQUEST F. PUBLIC HEARING — POLICE AND FIRE IMPACT FEES G. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Request to Purchase Encroachment Easement — Dr. Daniel Abbott Dr. Abbott is requesting to purchase an encroachment easement from the City on Buffalo Hills Golf Course. 2. Resolution 5162 --- Settina Impact Fees for Police Resolution 5162 sets the impact fees, schedules, and classifications for all users creating additional demand on police facilities. 3. Resolution 5163 — Settin2 impact Fees for Fire Resolution 5163 sets the impact fees, schedules, and classifications for all users creating additional demand on fire facilities. 4. Re nest to waive Condition of Prelim inar Plat -- Butch Clark Clark has requested the Council waive a condition of preliminary plat requirement that sidewalks be installed in a two -lot townhouse subdivision located at 1342 Third Avenue East. 5. Award Bid W old School Station (SID 344) Phase 3: well Treatment Building Two bids were received for Phase 3 consisting of the water well equipment building. Swank enterprises submitted a bid of $595,900.00 with Davidson Construction bidding $596,000.00. Staff is recommending the bid be awarded to Swank Enterprises. 6. Award Bid -- wastewater Treatment Plant PLC Replacement Two bids were received for replacement of the programmable logic control system, one for Schedule A and one for Schedule B. Staff is recommending Schedule A be awarded to Northwest Automation of Troy, and Schedule B be awarded to Kalispell Electric. 7. Approve Task orders —..Upper Zone Water Su 1 and Story e Pro'ect Task orders #5, #7, and #8 would complete the remaining engineering work for the public water supply improvements in the upper pressure zone. S. ordinance 1594 — Advanced Life Support ---1st Readin This ordinance requires that all emergency ambulance services in the City be certified by the State of Montana as Advanced Life Support Service providers. 9. Final Plat — Stratford Villa e Phase 4 Tabled on October 16 This is a request for final plat approval of Stratford Village Phase 4, a residential subdivision creating 3 single family and 20 townhouse lots on approximately three acres at the current terminus of Bluestone Drive. 10. Final Plat -- Village Heights This is a request for final plat approval of Village Heights Subdivision, an eight -unit townhouse subdivision on approximately two and a half acres located on the east side of Village Loop. 11. Resolution 5165 — Resolution of Intent and Call for Public Hearin —...Budget Amendment for City Hall Remodeling A budget amendment would be required to authorize the necessary funding to remodel the wells Fargo building for the new City Hall. A public hearing would be scheduled for December 4. H. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) I. ADJOURNMENT FOR. YOUR INFORMATION THANKSGIVING HOLIDAY -- November 23 and 24, 2006 — All City offices will be Closed Council Work Session — November 27, 2006 at 7:00 p.m. — Council Chambers Next Regular Meeting — December 4, 2006 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 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.