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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA FEBRUARY 18, 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. 1. Council Minutes — Regular Meeting February 3, 2003 2. Award Bid — Woodland Park Aquatic Facility and Skate Park The bid opening for the Woodland Park Aquatic Facility and Skate Park project was completed on February 6th with seven bids received. 3. Award Bid — Woodland Park Aquatic Facility Waterslide Components The bid opening for the Woodland Park Aquatic Facility Water Slide and Water Attraction was completed on February 6th with two bids received. 4. Proclamation — National Patriotism Week — February 17 through 22 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 Ordinance 1445 — PUD Amendment — Crosswell Development LLC — 2nd Reading 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. Ordinance 1445 passed on first reading February 3rd. 2. Resolution 4772 — Final Plat — Three Mile Drive Corner Subdivision JC Family Partners LLC is requesting final plat approval for a two lot subdivision that creates an additional lot to the north on property located at the northwest corner of Three Mile Drive and Meridian Road. The newly created lot will be developed with a professional office building. 3. Resolution 4773 — 1<GJ V lu L1 V n 't / /'/ — PW I CULL119 LnC r\U115 VUII ULU W LLL r V In y LV/V The Kalispell City Planning Board presented its Draft Kalispell Growth Policy 2020 to the City Council in December, 2002. Following testimony from the public and suggestions from the planning staff, certain revisions have been made for Council consideration. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT ** THERE WILL BE A BUDGET WORK SESSION IMMEDIATELY FOLLOWING THIS MEETING ** Parks and Recreation 2003-2004 Budget FOR YOUR INFORMATION Next Council Work Session — February 24, 2003 — Council Chambers Next Regular Meeting — March 3, 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 persons 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.