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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA MONDAY — JULY 18, 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 removed from the Consent Agenda by motion. 1. Council Minutes — Regular Meeting July 5, 2005 2. Pledged Securities as of June 30, 2005 3. Agreement — Engineering Design Study — Old School Station SID 344 Council will consider authorizing the City Manager to enter into an agreement with Morrison Maierle, Inc. for engineering services related to the design and construction of City -owned infrastructure in conjunction with the development of the proposed Old School Station Special Improvement District. 4. Ordinance 1541— Amending the Airport/Athletic Complex Redevelopment Plan — 2nd Reading This amendment allows the City to bond for improvements at the Airport and purchase property. Ordinance 1541 passed on first reading July 5. 5. Ordinance 1542 — Initial Zoning — Hutton Ranch Plaza — 2nd Readinu Hutton Ranch Plaza Associates have requested a zoning designation of B-2, with a PUD overlay, on approximately 46 acres located on the east side of US Highway 93, south of Mountain View Plaza and north of Flathead Valley Community College. Ordinance 1542 passed on first reading July 5. 6. Ordinance 1543 — Zone Chance — Potthoff. Allison. and Executive Plaza Partnershi 2nd Reading This is a request for a change in zoning from R-4 to RA-3 on approximately one half of an acre located on the south side of 5th Street East between Main Street and 2nd Avenue East. Ordinance 1543 passed on first reading July 5. 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. PUBLIC HEARING — 2005-2006 BUDGET This is the time the Council will accept public comments on the proposed 2005-2006 fiscal budget for the City of Kalispell. F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION Resolution 5026 — Preliminar Plat — Blue Heron Estates Phase 2A This is a request for an amended preliminary plat to convert four single family lots into four two unit townhouse lots in Blue Heron Estates. 2. Resolution 5027 — Annexation — Appleway Business Park This is a request for annexation of approximately 2 acres located on the south side of Appleway Drive and west of Meridian Road. 3. Ordinance 1544 —Initial Zanin — A lewa Business Park —1st Readin This is a request for an initial zoning designation of B-2, General Business, for the property listed above. 4. Resolution 5028 — Preliminary Plat — Appleway Business Park This is a request for preliminary plat approval of Appleway Business Parr, a six -lot commercial subdivision on the above mentioned property. 5. Resolution 5029 — Annexation — Maple Grove Plaza LLC This is a request for annexation of approximately one half of an acre located at the northeast corner of 8th Avenue EN and Washington Street. 6. Ordinance J545 — Initial Zoning — Maple Grove Plaza LLC — 1st Readin This is a request for an initial zoning designation of B-3, Community Business for the property listed above. 7. Ordinance 1546 — Zoning Ordinance Text Amendment - Lighting Standards — 1st Readin This ordinance sets lighting standards for residential and commercial development. 8. Resolution 5030 — Standards for Desi n and Construction Resolution 5030 revises the 1996 "Standards of General Provisions for Design and Construction'. 9. Resolution 5031 — Resolution of Intention and Call for Public Hearin - Leisure Drive Annexation The City is proposing; annexing Leisure Drive and a public hearing is scheduled for September 6. 10, Union Contract Ratification —International Association of Fir efi hters Local Union No. 547 The City and members of the International Association of Firefighters Local Union No. 547 have agreed on a new three-year contract and Council ratification is required. 11. Resolution 5032 -Wells Far o Bank Buildin Purchase This resolution authorizes the City Manager to enter into an agreement with Wells Fargo to purchase their building at 201 l st Avenue East in order to consolidate City services and eliminate lease payments. 12. Resolution 5033 — 1st Time Homebu ers Grant The City of Kalispell has received notification it will receive $14,153 in administrative funds from the Montana Department of. Commerce through the Home Investment Partnerships Program. 13. Appointment -- Ward 4 Council Seat Jayson Peters moved out of Ward 4 and resigned his Council position July 5th. Council will consider appointing, Tim Kluesner to serve the remainder of Peters` term. Kluesner is the only candidate for Ward 4 in the upcoming election. G. MAYOR/COUNCIL/CITY MANAGER REPORTS (No Action) H. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — Monday, July 25, 2005 at 7.00 p.m. — Council Chambers Next Regular Meeting — Monday, August 1, 2005 at 7:00 p.m. — Council Chambers Reasonable acconimodations will be made to enable individuals with disabilities to attend this meeting. Please notify Theresa White, City Clerk at 758-7756.