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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA MONDAY — NOVEMBER 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 ARo VAL 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. I. Council Minutes — Reaular Meetina November 5 2. Award Bid — Street Maintenance Build Five bids were received for the construction ton of a street maintenairice building. Staff is recommending the project be awarded to Davidson Construction for the low bid of 1 5,1oo,00 3. Al2proval of C t MDT Funding r e ent — Kalis ell Area Transportation Plan The City and the Montana Department of Transportation are e n the process of updating the Kalispell Area Transportation Plan. This agreement states the City agrees to pay for half of the project which is anticipated to cost approximately 150M00. . Approval of E ineering Sn lement 10 -� Meridian Road Fro`ect The Mortara Department of Transportation has requested additional changes to the .project to allow greater bid flexibility. Supplement #10 covers the eons ltant's additional costs, none of whicb are paid by Kalispell, . ordinance 15 — Initial Zoning old School Station — d Readin This is a. request by Montana Venture Partners for a zoning designation of 1-1, Light Industrial, on approximately 55 acres located at the northeast corner of Demersville Road and Rocky Cliff Drive known as old School Station. Ordinance 1556 passed on :first reading November 7. . Ordinance 155 — Initial Zo i — Randolph Tor erso — 2 d Readirr Torgerson is requesting a zoning designation of R- , Two Family Residential, for approximately one half of an acre located on the west side of 7th .Avenue West, north . of Sur side Drive. Ordinance ce 1559 passed on first reading November 7. 7. Ordinance 1560 — Initial Zoning — Northwestern Investments — 2 d Readir Northwestern Investments is requesting a zoning designation o -, Two Family Residential, for approximately a third of an acre located on the north side of Su. nyside Drive, west of the Ashley Creek Bridge. Ordinance 1560 passed on first reading November 7. 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 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. KEP4RTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION .. ordinance 1557 --R Industrial Tam Increment District — old School Station — 2 d Reading Ordinance 1557 establishes an Industrial Tax Increment District within old School Station. Ordinance 1557 passed on first reading November 7. 2. ordinance 155 — Technology Tax Increment District — old School station — 211d Reading Ordinance 1558 establishes a Technology Tax Increment District within old School Station. ordinance 1558 passed on first reading November 7, 3. Resolution 5080 — Resolution Adoptipg Development Plan — old School Station Per State lave, the City must formally adopt a comprehensive development plan for a technology tax increment district ensuring that the district can host a diversified tenant base. 4. Ordinance 1561. — initial Zonin — Flathead Valley Community Colle g — 2nd Reading Flathead valley Community College is requesting a zoning designation of P- 1, Public, for approximately 63 acres located on the north side of Grandview give are east of Highway 93. ordinance 1561 passed on first reading November 7. 5. hoard A ppointments — Recreation Center Advisor Committee Tabled at the November 7 Meetn The City received 13 letters of interest for seats on the newly established Recreation Center Advisory Committee. Seven of the applicants meet the requirement that Committee members must be City residents. . Board Appointment — Evergjeen Water and Sewer Board Connie Lel'stiko recently resigned her position on the Evergreen Water and Sever Board. . C.M. Clark has requested appointment to her seat. F. MAYOR/COUNCIL/CITY MANAGER REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION THANKGI ING HOLIDAY — CITY OFFICES WILL BE CLOSED NoVEM ER 24 & 2 Council Work Session — Monday, November 28, 2005 a ;oo p.m. — Council Chambers Next Regular Meeting — Monday, ay, December 5, 2005 at 7:00 p.m. — council chambers Reasonable accommodations will be made to enable individuals i 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 perso 's name and address in an audible tone of voice for the record, and unless further time is granted rated y the Council, shall limit the address to the Councl-I to three rites. h. All remarks shall e 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 e 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*