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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA AUGUST 15, 2005 -- 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 re coved from the Consent Agenda by motion. Council Minutes —Regular. Meeting August 1, 2005 2. Ordinance 1547 — Initial Zoning — Robert and Glenda Brown — 2nd Reading Robert and Glenda Brown have requested an initial zoning designation of R-4, Two - Family Residential, on approximately one half of an acre located on the northwest corner of 7th Avenue West, north of Sunnyside Drive. Ordinance 1547 passed on first reading August 1. 3. Ordinance 1548 — Planned Unit Development — Westwood Park Subdivision 2nd Reading This is a request for a PUD on property zoned RA-1 to allow a 32-lot residential subdivision located at the northern terminus of Corporate Way between Two Mile Drive and Highway 2 West concurrent with Westwood Park Subdivision. Ordinance 1548 passed on first reading August 1. 4. Approving Evergreen Sewer Rates for Fiscal Year 2005-2006 Evergreen Sewer District's FY2006 rate is based on the City's operational expenses for FY 2005 prorated at the percent of usage based on meter readings at the lift station and the wastewater treatment plant. 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 Resolution 5034 — Budget. Resolution — Annual Appropriations This resolution sets the annual appropriations for the City of Kalispell as set forth in the 2005-2006 budget. 2. Resolution. 5035 -- Budget Resolution — Annual Tax Levies This resolution sets the annual tax levies for the City of Kalispell for the fiscal year 2005-2006. 3. Resolution 5036 — Budget Resolution — Special Lighting District This resolution levies an assessment for the cost of lighting the streets and alleys in the City of Kalispell's Special Lighting District for the fiscal year 2005-2006. 4. Resolution 5037 — Budget Resolution — Decorative Lighting District This resolution levies an assessment for the cost of lighting the streets in the City of Kalispell's Downtown Decorative Lighting District for the fiscal year 2005-2006. 5. Resolution 5038 — Budget Resolution — Solid Waste This resolution levies the cost of removal of garbage from streets and alleys for the fiscal year 2005-2006. 6. Resolution 5039 — Budget Resolution — Urban Forestr This resolution levies an assessment for the cost of urban forestry maintenance for the fiscal year 2005-2006. 7. Resolution 5040 — Budget Resolution — Special Street Maintenance This resolution levies the cost of maintaining the streets and avenues for the fiscal year 2005-2006. 8. Resolution 5041 --- Bud et Resolution — Storm Sewer Maintenance This resolution levies assessments for the cost of storm sewer maintenance for the fiscal year 2005-2006. 9. Resolution 5042 — Budget Resolution — Parking Commission This resolution approves the annual appropriations of the Parking Commission for the fiscal year 2005-2006. 10. Resolution 5043 — Budget Resolution — Health Department This resolution approves the levy request for the City -County Health Department for the fiscal year 2005-2006. 11. Resolution 5044 - Budget Resolution - Business Improvement District Budget This resolution approves the annual appropriations for the Business Improvement T)ktrirt fnr the. fiscal year 2005-2006 12. Resolution 5045 — Bud et Resolution - Business Improvement District Mill Lev This resolution adopts a levy to fund the cost of the Business Improvement District for fiscal year 2005-2006. 13. Final Plat -T- Leisure Heights Phase 2 This is a request for final plat approval of Leisure Heights Phase 2, a 32-lot residential single family subdivision on approximately 12 acres located on the east side of Willow Glen, north of Kelly Road. 1.4, Final Plat — Glacier Village Greens Phase 20 This is a request for final plat approval of Glacier Village Greens Phase 20 that plats five single family lots and 30 townhouse lots on approximately 5.5 acres located at the northern terminus of West Nicklaus Drive. 15. Resolution 5046--Gateway_West Mall Parking Lot Purchase Resolution 5046 authorizes the City, in partnership with the Flathead County Economic Development Corporation, to purchase approximately two acres of undeveloped land in the northern portion of the Gateway West Mall development for additional parking. 16. Resolution 5047 — Establishin Communit Center Citizens Committee This resolution establishes a nine -member citizens advisory committee to make recommendations regarding the development of a community center. F. MAYOR/COUNCIL/CITY MANAGER REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — Monday, August 22, 2005 at 7:00 p.m. — Council Chambers Joint City -County Work Session —Monday, August 29, 2005 at 7.00 p.m. — Council Chambers Next Regular Meeting — Tuesday, September 6, 2005 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 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 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.