* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
JANUARY 20, 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. If a Council member
desires to discuss an item separately, the item can be removed from the Consent Agenda by
motion.
Council Minutes --- Special Meeting December 22, 2003
Council Minutes -- Regular MeetingJanum 5. 2004
2. Ordinance 1490 — Initial Zoning — Ken Kramer — 2nd Reading
Kramer has requested a zoning designation of RA-1, Low Density Residential
Apartment on approximately one acre of property located in the 1700 block of 5th
Avenue East. Ordinance 1490 passed on first reading January 5th.
3. Postpone Contract Award — El Dorita Lift Station
Three bids were received for the El Dorita Lift Station Improvements Project. Staff
is requesting the award be postponed until February 2nd to allow for further
evaluation of the bids.
4. Police Department Promotions
With the retirement of Lieutenant Greg Burns several officers have been promoted.
Detective Sergeant Roger Nasset has been promoted to Detective Lieutenant,
Detective Sergeant Brian Fulford to the rank of Senior Sergeant, and Officer Scott
Warnell has been promoted to Sergeant of Patrol.
C. PUBLIC HEARING — PRELIMINARY ENGINEERING REPORT — PROPOSED
EXPANSION WASTEWATER TREATMENT PLANT
The Council will hear public comments on the PER which is intended to outline the proposed
method for increasing capacity of the City's wastewater treatment plant so that it can
continue to meet the growing noods of the community while protecting the water quality for
Flathead Lake,
D. 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)
E. 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)
F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
Final Plat — Blue Heron Estates — Phase 1
This is a request for final plat approval of Blue Heron. Estates Phase 1, a 25-lot
residential subdivision on approximately 10.3 acres located on the northwest corner
of Stillwater Road and Three Mile Drive,
2. Chairman of the Board Amointment — Downtown Business Improvement District
On December 15th the Council appointed seven members to the Downtown Business
Improvement District Board of Directors. The Council is now required to appoint a
chairman for a term of one year.
3. Board Appointments — Police Commission
Two letters of interest were received for one opening on the Police Commission. Pat
Sylvia and Alan Harkins have applied for the position.
4. Board Appointments — Street Tree Commission
John Michael Knopik and Narda Wilson have requested appointment to the Street
Tree Commission which currently has two openings.
G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
H. ADJOURNMENT
COUNCIL WILL BE VIEWING A DVD ENTITLED
"PRINCIPLE CENTERED LEADERSHIP"
IMMEDIATELY FOLLOWING THIS MEETING
FOR YOUR INFORMATION
Council Work Session — January 26, 2004 at 7:00 p.. -- Council Chambers
Next Regular Meeting — February 2, 2004 at 7:00 p.m. - Council Chambers
Reasonable accommodations will be made to enable individuals with disabilities to attend this
meeting. Please noti6, 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.