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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA FEBRUARY 3, 2003 - 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 — Regular Meeting January 21, 2003 2. Firefighter Confirmations — Michael Chappius and Joshua Pipola Chappius and Pipola have successfully completed their six-month probationary period with the Kalispell Fire Department and Council confirmation is required. C. STUDENT ISSUES Youth wanting 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 wanting 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 1. Resolution 4770 — Final Plat — Willis Addition Debbie Willis has requested final plat approval for a two lot residential subdivision that creates one additional lot to the north of an existing dwelling. The property, located on the west side of Denver Avenue and south of Sunnyside Drive, contains approximately one acre and is being subdivided for the purpose of placing another dwelling on the newly created parcel. 2. Resolution 4771 — Final Plat — Subdivision 215 Owl Corporation is requesting final plat approval for a one lot residential subdivision that creates a one-half acre lot that fronts along Denver Avenue. The one lot subdivision will be removed from a larger eleven acre parcel. 3. Ordinance 1445 — PUD Amendment — Crosswell Development LLC This ordinance amends the Mountain View Plaza Planned Unit Development Agreement to allow The Home Depot to subdivide a portion of its property to create an additional building pad for resale. 4. City Planning Board and Zoning Commission Appointments Three seats, two city appointments and one county appointment, are available on the City Planning Board. Four City residents, Carl Bailey, Mark Brechel, Richard Hull and Timothy Norton have requested appointment to two of the seats and the County Commissioner have recommended Jean Johnson be appointed to the third. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT ** THERE WILL BE A COUNCIL WORK SESSION IMMEDIATELY FOLLOWING THIS MEETING ** FOR YOUR INFORMATION NEXT COUNCI L WORK SESSION — February 10, 2003 — Council Chambers HOLIDAY — February 17, 2003 — Presidents Day NEXT REGULAR MEETING — February 18, 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. a. 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.