* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
JUNE 20, 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.
Council Minutes ---- Regular Meeting June b, 2005
2. Award Bid —.City,...AjjVort North End Surfacing Improvements
Two bids were received for surfacing improvements at the northwest end of the City
Airport. Staff is recommending the bid be awarded to Schellinger Construction in
the amount of $1,1.99,61.2.85.
3. Approve Amendment #1 — WWTP Design Task Order
Council is being asked to move the comprehensive analysis of odor control to the
initial design phase of the Wastewater Treatment Plant expansion.
4. AMrove Agreement -- Impact Fee Study
Council is being asked to authorize the City Manager to execute an agreement with
HDRIEES to develop a comprehensive impact fee system.
5. Authorize City Participation in Construction of Utility Facilities on Three Mile Drive
Council is being asked for authorization for the City to participate in the cost of a lift
station on Three Mile Drive to allow for additional growth.
5. Authorize Negotiations — Wells Far o Building
Wells Fargo Bank is in the process of relocating its downtown facility and has
offered to sell the building to the City. The City Manager is requesting authorizing to
begin negotiations and evaluate remodeling needs.
7. Ordinance 1538 Zone Change and Planned Unit Development -- Courthouse East —
2nd Reading
DEV Properties has requested a chance in zoninLy from R-3, Urban Single Family
Residential, to R-5, Residential/Professional Office, with a Planned Unit
Development overlay on the Courthouse East property. Ordinance 1538 passed on
first reading June 6.
8. Ordinance 1540 -- Initial Zoning — David and Beverl Masb _ 2nd Readin
The Mosby's have requested a zoning; designation of R-3, Urban Single Family
Residential, on approximately one half of an acre located at 1.404 6th Street East.
Ordinance 1540 passed on first reading June 6.
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 — 2004/2005 BUDGET AMENDMENT
This is the time the Council will accent public comment on two arnendments bronosed for
the 2004/2005 budget.
F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
1. Resolution 5021- 2004/2005 Budget Amendments
This resolution amends the budgets for the Building Department and the Tri-City
Planning Office.
2. Adoption of 2005 2006 Preliminary Budget and Call for Public Hearin
At the last meeting of each fiscal year the Council is required to adopt the preliminary
budget for the next fiscal year and call for a public hearing. A public hearing is
scheduled for July 18.
3. Resolution .._.5.. 010 -- Preliminary Plat Amendment -- .Empire Estates Phases 4. 5 & 6
(Tabled May 16)
This is a request to amend the preliminary plat for Empire Estates Phases 4 through 6
to convert 21 single family lots to 34 townhouse lots on approximately 18 acres
located at the northeast corner of Three Mile Drive and Stillwater Road. Resolution
5010 was tabled at the May 16 meeting,
4. Resolution 5022 — Resolution of Intent and Call for Public Hearin -- Airport
Redevelopment Plan Amendment
This is a resolution of intent to modify the airport redevelopment plan and sets a
public hearing :for July 5.
G. MAYOR/COUNCIL/CITY MANAGER REPORTS (No Action)
R. ADJOURNMENT
FOR YOUR INFORMATION
Council Work Session — Monday, June 27, 2005 at 7:00 p.m. — Council Chambers
Holiday — Monday, July 4, 2005
Next Regular Meeting — Tuesday, July 5, 2005 at 7:00 p.m. — Council Chambers
Reasonable accuru nodations 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.