* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
APRIL 1, 2002 - 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 March 18, 2002
2. Award Bid - City Hall Painting Project
3. Award Bid - City Hall Carpeting and Flooring
4. Introduction - New Assistant Fire Chief/Fire Marshal
5. Promotions - Terry Eaton and John Sturzen - Fire
Department
6. Presentation of Montana Board of Housing Award to the
City of Kalispell
7. Proclamation - Not in Our Town Day
8. Proclamation - Child Abuse Prevention and Awareness Month
9. Proclamation - Sexual Assault Awareness Month
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 4687 - Performing Arts Center Planning Grant
This resolution authorizes the City Manager to submit a
CDBG Planning Grant application on behalf of Glacier
Performing Arts Center, Inc.
2. Resolution 4688 - Wastewater Treatment Plant Planning
Grant
This resolution authorizes the City Manager to submit a
CDBG Planning Grant application for planning dollars for
a Preliminary Engineering Report for the Kalispell
Advanced Wastewater Treatment Plant.
3. Facility Plan 2000 Contract Amendment #3
Staff is requesting that Council approve Amendment #3 to
the Facility Plan 2000 Contract with HDR and Morrison
Maierle.
4. Resolution 4689 - General Obligation Bonds - Aquatic
Facility
This resolution authorizes the execution and delivery of
$3,675,000 General Obligation Bonds for the purpose of
constructing and equipping an aquatic recreational
facility and skate park in Woodland Park.
5. Conditional Use Permit - Aguatic Facility
Before Kalispell can move ahead with its plans for an
aquatic facility and skate park, the City's Parks and
Recreation Department is required to obtain a conditional
use permit.
6. Resolution 4690 - Annexation Request - J&F Construction
J&F Construction has requested annexation of
approximately 25 acres on the north side of Three Mile
Drive about one half mile from its intersection with
North Meridian Road.
7. Ordinance 1415 - Initial Zoning Request - J&F
Construction - 1st Reading
J&F Construction is requesting that the property
described above be zoned R-3, Urban Single Family
Residential, upon annexation into the City. The property
is currently zoned SAG-10, Suburban Agricultural.
8. Board Appointment - Street Tree Commission
One application has been received by the Mayor for an
opening on the Street Tree Commission. Matt Rothermel is
requesting the appointment.
9. Board Appointment - Board of Appeals
One application has been received by the Mayor for an
opening on the Board of Appeals. George Taylor is
requesting the appointment.
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
FOR YOUR INFORMATION
Next Council Work Session - April 8, 2002 at 7:00 p.m. - Council Chambers
Next Regular Meeting - April 15, 2002 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
Council, at the time designated in
directed by the Council, by stepping
microphone, giving that person's name
audible tone of voice for the record,
time is granted by the Council, shall
to the Council to three minutes.
shall address the
the agenda or as
to the podium or
and address in an
and unless further
limit the address
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.