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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA MONDAY - FEBRUARY 7, 2005 - 7:00 P.M. COUNCIL CHAMBERS - CITY HALL x * 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 removed from the Consent Agenda by motion. Council Minutes — Regular Meeting January 18, 2005 2. Award Bid — WWTP SecondaKy Clarifier Rehabilitation. Project Two bids were received for the rehabilitation of the Wastewater Treatment Plant's secondary clarifiers. Swank. Enterprises of Kalispell bid $429,578 and Sletten Construction of Great Falls bid $521,000. Staff is recommending the bid be awarded to Swank Enterprises. 3. Ordinance 1523 — Zoning Enforcement Amendment — 2nd Reading This ordinance amends the enforcement section of Kalispell's zoning ordinance to make any violation a civil infraction instead of a criminal misdemeanor. Ordinance 1523 passed on first reading January 18th. 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 4971— Authorize HOME Grant Application and Call for Public Hearing The Community Development Department is requesting authorization to prepare a HOME grant application in the amount of $324,500 to provide down payment and closing cost assistance to a minimum of ten first-time homebuyers. A public hearing will be held February 22nd, 2. Resolution 4972 — Annexation — Mountain Vista Estates This is a request by Touchstone LLC for annexation of approximately 50 acres located on the northeast corner of Three Mile Drive and Farm to Market Road, 3. Ordinance 1524 ---- Initial Zoning — Mountain Vista Estates — 1 st Reading This is a request by Touchstone LLC for an initial zoning designation of R-2, Single Family Residential, with a Planned Unit Development overlay on the property listed above. 4, Resolution 4973 — Preliminary Plat — Mountain Vista Estates This is a request by Touchstone LLC for preliminary plat approval of Mountain Vista Estates, a 171-lot residential subdivision on the property listed above. 5. Resolution 4974 — Preliminary Plat Amendment and Call for Public Hearin Sinopah Subdivision This is a request to modify the preliminary design of Sinopah Subdivision, a 26 lot residential subdivision on approximately 5.5 acres located between North Meridian Road and Northwest Lane, north of Three Mile Drive. A public hearing will be held on March 7th. 6, Final Plat — Northland Subdivision — Phase 1 This is a request for final plat approval of Northland Subdivision Phase 1, a 25 lot residential subdivision and homeowners' park on approximately 7.5 acres located west of Northridge Subdivision and north of Meadowland Subdivision. Final Plat — River Glen Subdivision This is a request for final plat approval of River Glen Subdivision that plats 13 single family residential lots on approximately 3.4 acres located on the east side of South Woodland Drive north of Kelly Road. Resolution 4975 — Preliminary Plat — La Mew Subdivision This is a request for preliminary plat approval of La Mew Subdivision, a three lot residential subdivision located on the north side of East Center Street between Fourth Avenue East and Woodland Drive. 9. Resolution 4976 — Resolution of Intent and Call for Public Hearin — Ai ort TIF Bond This is a resolution of intent to bond for several City airport improvements and to schedule a public hearing for February 22nd. 10, Resolution 4977 —fire Truck Reimbursement This City is in the process of purchasing a fire truck and this resolution is necessary for expenditures made before bond proceeds are received. 11, Board. Appointments — TechnicalAdviso Committee and Street Tree Commission Two letters of interest were received for openings on the Technical Advisory Committee and the Street Tree Commission. F. MAYOR/COUNCIL/CITY MANAGER REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — Monday, February 14, 2005 at 7.00 p.. — Council Chambers Holiday — Monday, February 21, 2005 — President's Day Next Regular Meeting — Tuesday, February 22, 2005 at 7.00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this inceting, Please notify Theresa White, City Clerk at 758-7756. ADNIINISTRAT VE 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. 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 pennission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer.