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* 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.