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AgendaCITY OF KALISPELL CITY COUNCIL SPECIAL MEETING AGENDA DECEMBER 22, 2003 — 7.00 P.M. COUNCIL CHAMBERS - CITY HALL THIS MEETING WILL BE TELEVISED CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE A. AGENDA APPROVAL B. 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. (Comments shall be limited to three minutes) C. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION TeleTech Holdings, Inc. is interested in operating a Call -In Center in the recently vacated Stream International space in Gateway West Mall. The City of Kalispell, in partnership with the Flathead County Economic Development Authority, have been working with TeleTech and Stream to negotiate the transfer. 1. _Consent to Assignment of Lease -- Stream International Staff is recommending the Council to authorize the Mayor to execute the Consent to Assignment of the Stream International lease at the Gateway West Mall property to its parent corporation, Selectron. 1 Memorandum of Understanding — Stream International Staff is recommending the Council to authorize the Mayor to execute the Memorandum of Understanding for Stream to buyout the remainder of its lease on the Gateway West Mall property. 3. _Memorandum of Understanding — TeleTech Ho_ ld_in s Staff is recommending Council to authorize the Mayor to execute the Memorandum of understanding for a lease agreement with TeleTech Holdings, Inc. for the Gateway West Mall property. D. ADJOURNMENT Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please noti6, Theresa White, City Clerk at 758.7756.