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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA MAY 2, 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 April 18, 2005 2. City/State Utility Agreement for North Meridian Road Project The North Meridian Road Project includes the relocation of City owned water and sewer facilities. This agreement spells out the City's responsibilities. 3. Proclamation Be Kind to Animals Week — May 1 through. May 7 2005 4. Proclamation — Day of Prayer - May 5, 2005 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 Iast 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 Final Plat —.Empire. Estates Phase 3 This is a request for final plat approval of Empire Estates Phase 3 that plats 56 lots on approximately 11 acres located on the east side of Stillwater Road north of Three Mile Drive. 2. Conditional Use Permit — Central Bible Church Central Bible Church is requesting a conditional use permit to allow the construction of a storage building on the south side of the church located at 9021st Avenue East. 3. Resolution 5005 - Annexation — Spring Creek Estates Tim Birk and Roy and Carol Stanley are requesting annexation of approximately 51. acres located on the south side of Three Mile Drive and east of Farm to Market Road approximately one quarter mile. 4. Ordinance 1534 — Initial Zoning — Spring Creek Estates — Ist Reading Tim Birk and Roy and Carol Stanley are requesting a zoning designation of R-3, Urban Single Family Residential, upon annexation of the above mentioned property. 5. Resolution 5006 — Preliminar Plat — Spring Creek Estates Tim Birk and Roy and Carol Stanley are also requesting preliminary plat approval of Spring Creek Estates, a 171 lot single family residential subdivision on the above mentioned property. 6. Resolution 5007 — Annexation -..Granary-..Gr4nary Ridge Townhouses Subdivision Valley Ventures, LLC is requesting annexation of approximately two and a half acres located on the east side of Whitefish Stage Road, north of the Granary building and Edgerton School. - 7. Ordinance 1535 — Initial Zoning — Granary Ride Townhouses Subdivision — Ist Reading Valley Ventures, LLC is requesting an initial zoning designation of RA-1, Low Density Residential Apartment, with a PUD overlay upon annexation of the above mentioned property. 8. Resolution 5008 — Preliminary Plat — Granary Ridge Townhouses Subdivision Valley Ventures, LLC is also requesting preliminary plat approval of Granary Ridge Townhouses consisting of eight two -unit townhouses on the above mentioned property. 9. Resolution 5009 — Resolution of Intent to Increase Building Fees and Call for Public Hearin This resolution sets a public hearing date of May 16th for public comments concerning the City's intent to adopt the 1997 Uniform Building Code fee schedule. 1.0. Water Meter Curb Boxes Council is being asked to advise the Public Works Department on the installation of back flow prevention devices and the possible installation. of .meter curb boxes. 11. Ordinance 1.536 ---- Parking.Ordinance Amendments —1st Readin The City has recently received three parking restriction requests: two hour parking on the east side of Lions Park; a loading zone on Main next to the Justice Center; and permit parking on the east side of 2nd Avenue West in the 100 block 12. Board Appointments — Airport Area of Influence Committee A committee is being created to designate an airport area of influence around the Kalispell City airport. The committee will consist of five members: two appointed by the City, two appointed by the County; and one at -large. 13. Board Appointment -- Board of Adjustments One letter of interest was received for three openings on the Board of Adjustments. Rob Heinecke has requested appointment to a three year term. 14. Board Appointment — Architectural Review Committee John Hinchey has requested appointment to a vacant seat on the Architectural Review Board. 15. Board Appointment — Conrad Mansion Museum Board Three letters of interest were received for one opening on the Conrad Mansion Museum Board, Sue Corrigan and John Peterson are requesting appointment while Mark Munsinger is requesting reappointment. 16. Board Appointment — Downtown Business Improvement District Board Tom McElwain and Marshall Noice have requested appointment to one opening on the Downtown Business Improvement District Board for a four year term, 1.7, Board A ointment --- Parking.Commission Richard Nelson has requested reappointment to the Parking Commission. 18. Board Appointments — Planning Board Three letters of interest were received for two openings on the Planning Board. Tim Kluesner is requesting appointment along with Tim Norton and Rick Hull who are requesting reappointment. 19. Board Appointment — Police Commission One seat is open on the Police Commission and two letters of interest were received. Steve Davidson is interested in serving on the board and Jim Vidal has requested reappointment. 20. Board Appointment — Revolving Loan Fund Committee Two openings are available on the Revolving Loan Fund Committee. A.J. King is requesting reappointment and Peggy Young is interested in serving on the other seat. F. MAYOR/COUNCIL/CITY MANAGER REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Council Work Session - Monday, May 9, 2005 at 7:00 p.m. - Council Chambers Next Regular Meeting - Monday, May 23, 2005 at 7:00 p.m. - Council Chambers Reasonable accommodations will be matte 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 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.