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2. Council Minutes - Special Meeting February 28, 2005A SPECIAL MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M., MONDAY, FEBRUARY 28, 2005, IN THE COUNCIL CHAMBERS AT CITY HALL IN KALISPELL, MONTANA. MAYOR PAMELA B. KENNEDY PRESIDED. COUNCIL MEMBERS KART GABRIEL, BOB HAFFERMAN, RANDY KENYON, DUANE LARSON, HANK OLSON AND JAYSON PETERS WERE PRESENT. COUNCIL MEMBERS JIM ATKINSON AND BOB HERRON WERE ABSENT. Also present: City .Manager Jaynes Patrick, City Attorney Charles Harball, City Clerk Theresa White, Community Development Director Susan Moyer, Finance Director Amy Robertson, Fire Chief Randy Brodehl, Police Chief Frank Garner, Parks Director Mike Baker, and Public Works Director Jim Hansz. Mayor Kennedy called the meeting to order and led the Pledge of Allegiance. A. AGENDA APPROVAL Kenyon moved approval of the Agenda. The motion was seconded. There was no discussion. The motion carried unanimously upon vote. B. PUBLIC COMMENT Notre. C. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION C/I. RESOLUTION 4984 — AUTHORIZING HOME GRANT APPLICATION The City Council is being asked to authorize the Community Development Department to submit 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 was held February 22nd. Larson moved Resolution 4984, a resolution authorizing submission of a grant application to the Montana Department of Commerce Home Investment Partnerships Program ("HOME"). The motion was seconded. There was no discussion. The motion carried unanimously upon roll call vote. ADJOURN The meeting was adjourned at 7:05 p.m. Pamela B. Kennedy ATTEST: Mayor Theresa White City Clerk Kalispell City Council special Meeting Minutes February 28, 2005 Page l