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* AgendaCITY of KALISPELL CITY COUNCIL MEETING AGENDA T ESDAY — SE TEMBER 6 2 - 74:00 P,Me COUNCIL CHAMBERS - CITY HALL * *WHERE WILL BE A WORK SESSION IMMEDIATELY FOLLOWING THIS MEETING CALL To ORDER ROLL CAILL .SLEDGE 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 he removed from. the Consent Agenda motion. _. Council Minutes — Regular Meeting Auggst 15, 2005 2. Council Minutes — Special Meeting —.August 2Zoo 3. Prellml ar Plat Extension — West View Estates Sands Surveying, on behalf of Owl Corporation, is requesting a one-year extension for the preliminary plat of West view Estates. . Proclamation. — Ste aril lea -� Se temper 1. Zoo 5. FIre Chaplains ,--- Bake Presentation Pere Chief Randy Brodehl will present Chaplains Daniel Lambert, Frank Mucci, Drew Buckner, and Hal Irvine with their fire department badges. C. STUDENT ISSUES Youth wishing to address the Council on any accomplishment, request or issue are asked t 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 he limited to three minutes) I. 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 dive their name and address for the record. Please see the last page of the Agenda for Manner of Addressing; the Council. (Comments shall he limited to three minutes) E. PUBLIC HEARING — LEISURE DRIVE ANNEXATION This is the time for public comments concerning the annexation of Leisure Drive. PUBLIC HEARING — BOARD OF INVESTMENTS LOAN — WELLS FARGO BUILDING PURCRASE This is the time for public comments conceming the City's proposal to purchase the Wells Fargo Bank building through a Board of Investments, ents loan. G. REPORTS]RECOMMENDATIUNS AND SUBSEQUENT COUNCIL ACTION 1. Resolution 50— Annexation — Leisure Drive This resolution annexes Leisure Drive which has been improved and now meets City standards. . Resolution 5050 — B01 Loan reemen.t .Authorization — Wells FaMo..Bank BuildiAg Resolution 5050 authorizes participation in the Board of Investments loan program to purchase the Wells Fargo Bank building for City offices. . Resolution 5051 — .fond Resolution — Air ort Resolution. 5051 .finalizes the bonds for the Phase I improvements to the City Airport. . Resolution. 5052 — Resolution. Finding that Blights exists — BNSF TIFDistrict Resolution 5052 determines that blight still exists within the area north of the railroad tracks to Meridian and from Main Street to Seventh Avenue "west, 5. Final Plat — ire Estates S divisio .Phase This is a request for final plat approval of Empire Estates, Phase 4, that plats 49 singe -family lots and 68 sublots on approximately 19 acres located on the east sale of Stillwater Road north of Three Mile .give. 6. Conditional Use Permit —...Heritage Place Heritage Investors, L.L.C. is requesting a conditional use permit to expand an existing retirement home at 171 Heritage Way. . Conditional Use Permit — Seventh Day Adventist Church The Seventh Day Adventist Church is requesting a conditional. use permit to allow for an expansion of its community service center located at 494 9thAvenue East North. . ordinance 19 — Amendments ---- Scrim Prairie Planned Unit Development 1st Reading School District #5 is requesting two amendments to the Spring Prairie Planned Unit Development agreement relating to building height and the number of parking spaces in conjunction with the proposed Glacier High School. . Resolution 5053 — Preliminary Flat — Glacier Hi h School School District #5 is also requesting preliminary .plat approval of a on.e-1 of subdivision containing 60 acres of land located on the southeast corner of Nest Reserve and Stillwater Road for the proposed Glacier High School. 10. ordinance 1550 — Zonina ordinance Text Amendment —Sign e lat ons - I.st eado This ordinance includes several major and minor amendments to provide clarity to the sign. regulations. L ordinance 1551 — Parking Ordinance Amendment -1st Reading This amendment to the parking ordinance would allow the police department to remove vehicles witexpired re istratio . for more than 30 days from City streets, 12. Resolution 5060 — Stop Si s — Palmer Drive & R t man Lane A. traffic study has resulted in a recommendation .on to install a four-way stop sign at the intersection of Palmer Drive and Rittman Lane. 13. Resolution 5061. — Personnel Policies Amendment The Montana Municipal Insurance Authority is requiring an amendment to the Cit "s .personnel policies to comply with the MMIA.'s criteria for processing newly hired employees. 14. ordinance 1.552 — Salary. Ordinance Amendment ent 1st Read in This amendment t adds several new City positions as approved by Council earlier and modifies the salary ranges. H. MAYOR/COUNCIL/CITY MANAGER REPORTS No Action) 1. ADJOURNMENT FOR YOUR INFORMATION Council Work Session Monday, September 12, 2005 at :oo p.m. — Council Chambers Next Regular Meeting — Monday, September 19, 2005 at :00 p.m, — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this ineeti g. Please notify Theresa White, Cite Clerk at - . 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 er on'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. AI remarks sell be addressed to the Council as a body and not to any member ofthe Council or Staff. C. No person, other than the Council and the person laving the floor, shall be permitted to eater 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.