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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA MARCH 21, 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 March 7, 2005 2. Ordinance 1527 — Zoning Text Amendment -- 2nd Readin This is a request by the City of Kalispell for an amendment to the Kalispell Zoning Ordinance to develop a definition for safe houses and domestic violence shelters to be included in all zoning districts. Ordinance 1527 passed on first reading March 7th. 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 4989 — Designating Certain.AiKport Improvements as Urban Renewal Projects This resolution approves the improvements for Phase I of the City airport as projects within the Urban Renewal District. 2. Resolution 4990 — Calling for the Sale of Bonds — Ai art Improvements This resolution authorizes the negotiated sale of up to $2,000,000 of Tax Increment Urban Renewal Revenue Bonds for the Kalispell City Airport Redevelopment Plan. 3. Resolution 4991— Award the Bid for Sale of Bonds -- Fire Station 62 Bids for $3,000,000 in bonds for Fire Station 62 will be opened at noon on March 21st. Staff will provide the Council with the bid amounts at the meeting. 4. Resolution 4992 --- Determines Form and Details of Bonds and Authorizes Levy — Fire Station 62 This resolution spells out the form of the bonds for Fire Station 62 and authorizes the levy. 5. Ordinance 1528 — Parking on East California Street -- 2nd Reading This ordinance creates a no parking zone on the south side of East California Street between 7th Avenue East North and 8th Avenue East North. Ordinance 1528 passed on first reading March 7th on a five to four vote. 6. Final Plat — Glacier Village Greens Phase 17 This is a request for final plat approval of Glacier Village Greens Phase 17 that plats eight .lots for single family homes on approximately two acres located at the northern terminus of Palmer Drive, north of the club house between East and West Nicklaus Avenues. 7. Final Plat — Muskrat Slou h Subdivision This is a request for final plat approval of a 20-lot residential subdivision on approximately nine acres on the north side of Russell Drive, south of Kelly Road and west of Willow Glen Drive. 8. Resolution 4993 - Stop Signs This resolution authorizes the placement of a two-way stop sign on 10th Street East at 5th Avenue East. 9. Resolution 4994 — Amending the City's Flexible Benefits flan This resolution amends the City's Flexible Benefits Plan to reflect changes in accordance with the Working Families Tax Relief Act. 10. Resolution 4995 — Amending the City's VALIC Plan This resolution amends the City's deferred compensation plan offered to employees and lowers the mandatory distribution amount to $1,000. F. MAYOR/COUNCIL/CITY MANAGER REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — Monday, March 28, 2005 at 7:00 p.m. — Council Chambers Next Regular Meeting — Monday, April 4, 2005 at 7.00 p.m. — Council Chambers Reasonable accommodations will be inade 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.