* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
AUGUST 19, 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 - Special Meeting July 22, 2002
Council Minutes - Regular Meeting August 5, 2002
2. Award Bid - Buffalo Hill Standby Generator Project
Two bids were received for the replacement of the
emergency generator and switch gear in the water
production system at Buffalo Hill. Nelson Electric
submitted a bid of $217,299.00, with Pavlick Electric
bidding $223,700.00. Staff is recommending the bid be
awarded to Nelson Electric.
3. Reject Bid - Buffalo Hill Water System Telemetry
Two bids were received for replacement of obsolete
telemetry and control equipment in the water production
system. Technical Systems bid $147,606.00 and Terrex
Industries bid $122,000.00. Both bids greatly exceeded
the available budget and the engineer's estimate. Staff
is recommending both bids be rejected.
4. Council Recognition - Retirement - Assistant Police Chief
Jim Brown
5. Council Recognition - Assistant Police Chief Promotion -
Detective Lieutenant Roger Krauss
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. Ordinance 1434 - Initial Zoning - Ole's Country Store -
2nd Readina
This is a request for a B-2, General Business zoning
designation on approximately 1.5 acres located on the
southeast corner of Highway 93 and West Reserve Drive.
Ordinance 1434 passed on first reading August 5th.
2. Ordinance 1435 - Permanent City Planning Board - 2nd
Reading
This ordinance changes the status of the Kalispell City
Planning Board and Zoning Commission from interim to
permanent. Ordinance 1435 passed on first reading August
Sth.
3. Ordinance 1436 Mountain View Plaza Planned Unit
Development Agreement Addendum - 2nd Reading
This addendum amends Section 2.03 of the Mountain View
Plaza PUD, which requires Crosswell Development LLC to
provide the City with a two acre fire station pad.
Ordinance 1436 passed on first reading August 5th.
4. Resolution 4738 - Fluoridation Election
Council will consider whether to place an initiative to
fluoridate Kalispell's water on the general election
November 12, 2002 or wait until the November 2003 regular
election.
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
G. ADJOURNMENT
THERE WILL.BE A WORK SESSION
IMMEDIATELY FOLLOWING THIS MEETING
FOR YOUR INFORMATION
Council Work Session - August 26, 2002 at 7:00 p.m. - Council Chambers
Holiday - September 2, 2002 - Labor Day
Next Regular Meeting - September 3, 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 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.