* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
DECEMBER 6, 2004 - 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 November 15, 2004
2. Motion to Approve Parkin License — Keno Inn Parking Lot
Council is being asked to approve an agreement allowing the former Keno Inn
owners to obtain four parking spaces in the new parking lot on 2nd Avenue West.
3. Award Bid. — Rear Loading Refuse Collection Truck & Body
Only one bid was received for a rear loading refuse collection truck. Staff is
recommending the bid be awarded to Tri-State Truck & Equipment of Billings for
$132, 662.00.
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. PUBLIC HEARING — BUDGET AMENDMENT
Council will accept comments on a proposed budget amendment to address a shortfall in the
Aquatics Facility Fund.
F. PUBLIC HEARING — ROADS ANNEXATION
Council will accept comments on the City's proposal to annex sections of Granrud Lane,
Woodland Avenue, Woodland Park Drive and Willow Glen Drive.
G. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
Ordinance 1517 — Salary Ordinance Amendment — 2nd Reading
Ordinance 1517 approves a wage increase for the Kalispell Municipal Judge and was
passed on first reading November 15th,
Resolution 4952 — Budget Amendment
Resolution 4952 increases the appropriations and expenditures for the General Fund
in the amount of $48,000 for the Woodland Park Aquatics Park.
3. Resolution 4953 - Annexation - Roads
Resolution 4953 annexes sections of Granrud Lane, Woodland Avenue, Woodland
Park Drive and Willow Glen Drive which are contiguous to the City.
4. Resolution 4954 — Annexation — Aspep Creek Subdivision
This is a request for annexation of approximately 20 acres located northwest of
Kalispell on the south side of Three Mile Drive, west of Stillwater Road.
5. Ordinance 1518 — Initial Zoning — Aspen Creek Subdivision - I st Reading
This is a request for an initial zoning designation of R-2, Single Family Residential,
with a Planned Unit Development overlay on the property listed above.
6. Resolution 4955 — Preliminary Plat — Aspen Creek Subdivision
This is a request for preliminary plat approval of Aspen Creek Subdivision, a 66-lot
residential subdivision consisting of 24 single family lots and 42 lots for two unit
townhouses.
7. Resolution 4956 -- Preliminary Plat — Daley Field Lot 3
This is a request for preliminary plat approval of Lot 3 of Daley Field Subdivision, a
7-lot commercial subdivision on approximately seven and a half acres located south
of Rosauer's on the west side of Highway 93 South directly across from Kelly Road.
Resolution 4957 — Annexation — City of Kalispell
This is a request by the City of Kalispell for annexation of approximately 1.7 acres of
City owned property located at the northern terminus of Western Drive, west of 7th
Avenue West.
9. Ordinance 15.19 — Initial Zoning.. —...City of Kalispell — I st Reading
This is a request by the City of Kalispell for an initial zoning designation of R-4,
Two -Family Residential, on the property listed above.
10. Resolution 4958 — Annexation — City of Kalispell
This is a request by the City of Kalispell for annexation of approximately 6.4 acres of
City owned property located west of the Kalispell City Airport runway and east of
the Kalispell wastewater treatment facility.
11. Ordinance 1520 — Initial Zoning... —.City of Kalis ell — Ist Readin
This is a request by the City of Kalispell for an initial zoning designation of 1-I,
Light Industrial, on the property listed above.
12. Resolution 4959 — Annexation — City of Kalispell
This is a request for annexation of approximately 8 acres of City owned property
located south of Rawson Field and west of First Avenue West.
13, Ordinance 1521 — Initial Zoning.— City of Kalispell Ist Reading
This is a request by the City of Kalispell for an initial zoning designation of RA-1,
Low Density Residential Apartment, on the property listed above.
14. Resolution 4960 -- Resolution of Intention and Call for Public Hearin — Prelimin
Plat Approval for Cascade Business Park
A public hearing is scheduled for December 20th concerning a request for
preliminary plat approval of an eight -lot commercial subdivision on approximately
I I acres located south of Two Mile Drive and west of the Gateway West Mall.
15. Resolution 4961 —Reimbursement Resolution —Fire Station 62
In order to cover expenses prior to the sale of General Obligation Bonds for the new
Fire Hall, the City needs adopt to a reimbursement resolution.
16. _Resolution 4962 — Reimbursement Resolution — Storm Sewer Projects
This resolution is necessary to reimburse the City for expenditures made before the
bond proceeds are received for the Storm Sewer Cross Connection project.
17. Resolution 4963 — Reimbursement Resolution — Water Meters/Hydrants Project
This resolution is necessary to reimburse the City for expenditures made before the
bond proceeds are received for Phase III of the Water Meters/Hydrants Project.
H. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
L ADJOURNMENT
FOR YOUR IN -FORMATION
Council Work Session — Monday, December 13, 2004 at 7.00 p.m. — Council Chambers
Next Regular Meeting — Monday, December 20, 2004 at 7:00 p.m. — Council Chambers
Reasonable accommodations will be made 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.