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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA APRIL 7, 2003 - 7:00 P.M. COUNCIL CHAMBERS - CITY HALL 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 March 17, 2003 2. Pledged Securities as of March 31, 2003 Proclamation - Child Abuse Prevention and Awareness Month 4. Proclamation — Sexual Assault Awareness Month 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. REPORTSIRECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Ordinance 1448 — Initial Zoning — Leisure Heights Subdivision — 2nd Reading Wind River Development Corporation is asking for an initial zoning designation of R-2, Single Family Residential, for approximately 32 acres located on the east side of Willow Glen Drive, southwest of Leisure Drive. Ordinance 1448 passed on first reading March 17th following annexation of the area. 2. Ordinance 1449 — Zoning Text Amendment Request — Kalispell Regional Medical Center —1 st Reading Kalispell Regional Medical Center is requesting an amendment to the Kalispell Interim Zoning Ordinance to change the sign standards in the H-1, Health Care, zoning district to better accommodate the signage associated with the new hospital campus currently under construction. 3. Ordinance 1450 — PUD Amendment — Buffalo Commons — 1 st Reading Kalispell Regional is also requesting amendments to the sign standards in the Planned Unit Development Agreement between the City of Kalispell and the Medical Center for the Buffalo Commons development. 4. Resolution 4779 - Resolution of Intent to Annex — Meadow Park This is the first step in the process to annex the Meadow Park area, which generally includes Meadow Park Units 1 and 2, those properties adjacent to the south side of Kelly Road, and those properties adjacent to the north side of Kelly Road between Highway 93 and South Woodland Drive. 5. Resolution 4780 — Community Development Revolving Loan Fund Prop -ram This resolution creates a revolving loan fund for small business retention and expansion. The fund is intended to stimulate economic development activity and will assist businesses by making appropriate long-term, fixed rate financing available at reasonable interest rates. 6. Supplement #8 — North Meridian Road Design Contract In order to incorporate utility relocation and design improvements to Meridian Road, the contract with Peccia & Associates needs to be amended to include an additional $199,089.49. The added cost will be paid in full by the Montana Department of Transportation from project funds. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT ** THERE WILL BE A WORK SESSION IMMEDIATELY FOLLOWING THIS MEETING ** Cost of Services Analysis 2. City Charter FOR YOUR INFORMATION Joint Meeting — April 14, 2003 at 7:00 p.m. — City -County Health Department Council Work Session — April 16, 2003 at 7:00 p.m. — Council Chambers Next Regular Meeting — April 21, 2003 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.