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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA FEBRUARY 17, 2004 - 7:00 P.M. COUNCIL CHAMBERS - CITY HALL 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. I f a Council member desires to discuss an item separately, the item can be removed from the Consent Agenda by motion. Council Minutes — Regular Meeting Februa 2 2004 2. Pledged. Securities as of December 31, 2003 3. Accept Proposal -- Wastewater Sludge Disposal Only one firm responded to a request for proposals for the disposal of wastewater treatment plant sludge. Glacier Gold LLC submitted two options and staff is requesting Council accept the option for a disposal cost of $200 per dry ton. 4. Firefighter Confinnations Adam Smart and Greg Daenzer have completed their six-month probationary period with the Kalispell Fire Department and Council confirmation is required. 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. HEAR THE PUBLIC 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 Ordinance 1492 — Skateboard Park Regulations — I st Readin The Woodland Park skate park is now open for business and the City's insurance carrier is requiring rules and regulations be adopted by the Council for the safe operation of the facility. 2. Resolution 4861 — Meridian Road This resolution asks the Montana Transportation Commission to consent to an exception to their current borrowing policy and allow the Meridian Road project to be fully funded in 2004. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. AD30URNMENT ** THERE WILL BE A COUNCIL WORK SESSION IMMEDIATELY FOLLOWING THIS MEETING ** FOR YOUR INFORMATION Special Council Meeting — February 23, 2004 at 6:30 p.. — Council Chambers Council Work Session — February 23, 2004 at 7:00 p.m. — Council Chambers Next Regular Meeting — March 1, 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 pen-nitted 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.