Loading...
* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA DECEMBER 16, 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. Council Minutes — Regular Meeting December 2, 2002 2. Award Bids — 2003 Police Utility Vehicle/2003 Police Pursuit Unit DePratu Ford was the only dealer to bid on these two vehicles. The bid for the pursuit unit was $22,280.00 and the bid for the utility vehicle was $26,166.36. Staff is recommending Council accept both bids from DePratu Ford. 3. Award Bid — Dump Truck with Plow and Sander A total of six bids were received for this truck. One bid was faxed and determined to be non -responsive. The other four bids were responsive; however, only two were within the available budget. Western Start Trucks bid $71,765.00 with Missoula Truck Sales bidding $76,995.00. Staff is recommending Council award the bid to Western Star Tracks of Helena. 4. Council Recognition — Fire Department Retirement Arvin (Teck) Mower is retiring December 31 following more than 30 years of service to the City of Kalispell 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 theirname 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 Resolution 4760 — Acceptance of Kalispell Facility Plan This resolution adopts the City of Kalispell Water, Sewer and Storm Drainage Facility Plan as finalized July, 2002. 2. Ordinance 1441 - Initial Zoning — Ken Makloski — 2nd Reading Makloski is requesting a zoning designation of City B-2, General Business, upon annexation of the above mentioned property. Currently the property is zoned County B-2, General Business. Ordinance 1441 passed on fast reading December 2. 3. Resolution 4761 — Annexation — Glacier Village Greens Phases 14 through 22 Owl corporation has requested annexation of approximately 29 acres on the north side of Glacier Village Greens Gold Course to be platted as Glacier Village Greens Phases 14 through 22. 4. Ordinance 1442 — Initial Zoning — Glacier Village Greens Phases 14 through 22 —1 st Reading Owl Corporation is requesting an initial zoning designation of R-4, Two -Family Residential, for the above mentioned property which is currently zoned County R-5, Two -Family Residential. 5. Resolution 4762 - Preliminary Plat — Glacier Village Greens Phases 14 through 22 This is a request for preliminary plat approval of the 177- lot subdivision which plats the remaining phases of the Glacier Village Greens development intended for single family homes and townhouses. 6. Resolution 4763 — MMIA Workers' Compensation Risk Retention Program Agreement This resolution authorizes the City to execute an Amended Revised and Restated Program Agreement for the Liability Insurance program through the Montana Municipal Insurance Association. Resolution 4764 - MMIA Liability Insurance Coverage Program Agreement This resolution authorizes the City to execute an Amended Revised and Restated Program Agreement for the Worker's Compensation program through the Montana Municipal Insurance Association. 8. Resolution 4765 — Police Department HIDTA Grant This resolution accepts a High Intensity Drug Trafficking Area grant of which $9,600 is to be used for drag interdiction overtime. 9. Final Plat- Northview Heights This is a request for final plat approval ofNorthview Heights Phase I which plats 22 lots on approximately 9 acres south of Meadowland Subdivision and west of Garland Street on the north side of Three Mile Drive. 10. Resolution 4766 — Final Plat — Bitterroot Heights This is the final plat for Bitterroot Heights a one -lot subdivision containing 7.56 acres and located on the north side of Three Mile Drive, south of Meadowland Subdivision and west of Garland Street. 11. Resolution 4767 — Resolution of Intent — Kalispell Growth Policy This resolution sets a public hearing date of January 13, 2003 for comments on the Kalispell City Growth Policy. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION HOLIDAY — December 25, 2002 — Christmas Day — All City Offices will be Closed Joint Council/Planning Board Work Session — December 30, 2002 at 7:00 p.m. — Council Chambers Next Regular Meeting — January 6, 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.