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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA FEBRUARY 4, 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 January 22, 2002 2. Approval of Claims Per Payables Register $158,877.36 3. Council Recognition - Fire Department Promotions Council members are asked to recognize the promotion of Roger Phillips to Captain and Craig Fischer to Lieutenant. 4. Council Recognition - Fire Department Excellence and Recognition Awards Rob Cherot, Kirk Pederson and Raymond Junk will be presented Excellence Awards. 5. Council Recognition - Citizenship Award Wendy Olson will be presented a Citizenship Award for her involvement in the car seat safety program. 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 4679 - Annexation Request - Gaylon Owens Gaylon Owens/Owl Corporation is requesting annexation of approximately eleven acres located west of Lone Pine View Estates and south of Sunnyside Drive. 2. Ordinance 1411 - Initial Zoning Request - Gavlon Owens 1st Reading The developer for the above mentioned property is requesting an initial zoning classification of R-4, Two Family Residential. It is currently zoned County R-1, Suburban Residential. 3. Conditional Use Permit Request - Northwest Investments Partnership Northwest Investments is requesting a conditional use permit to allow the conversion of an existing business in Westbrook Square to a casino. The area proposed for the casino is currently occupied by a video rental store and pizza shop. 4. Conditional Use Permit Request - Flathead Government Employee Credit Union The Credit Union is requesting a conditional use permit to allow for the expansion of an existing bank facility at 660 Sunset Boulevard. 5. Conditional Use Permit Request - Steven Maw Maw is requesting a conditional use permit to allow for the construction of a four -unit apartment complex on the north end of 8th Avenue E.N. and the east end of California Street. 6. Conditional Use Permit Amendment Request - Whitefish Stage Develonment The developers of the Whitefish Stage Condominiums have resubmitted the conditional use permit approved by Council on November 5, 2001. The amendment reduces the number of condominiums from 304 to 214 and would consist of duplex and four-plex units, rather than duplex, six- plex and nine-plex units. F. G 7. Fire Department Staffing Change Council is being asked to change the Fire Marshal title and role to Assistant Chief/Fire Marshal and create a position of Deputy Fire Marshal. 8. Board Appointment - Kalispell City Planning Board The Board of Commissioners has requested that Jean Johnson be appointed to the Kalispell City Planning Board as the County's selection. 9. Board Appointment - Board of Adjustment Michael Conner, Dwain Elkins, Steve Lorch and Robert Quirk have submitted applications for the two open seats on the Board of Adjustment. 10. Board Appointment - Architectural Review Committee For the one seat available on ARC, Peter Davis, Bill Goodman and Craig Semenza submitted applications. 11. Board Appointment - Conrad Mansion Tia Robbins and Beverly Rauthe are asking to be appointed to the vacant seat on the Conrad Mansion Board of Directors. 12. Board Appointment - Parking Commission Two seats are available on the Parking Commission. Mark Pirrie and Janet Clark have applied. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) ADJOURNMENT FOR YOUR INFORMATION Next Council Work Session - February 11, 2002 at 7:00 p.m. - Council Chambers HOLIDAY - February 18, 2002 - President's Day Next Regular Meeting - February 19, 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 Council, at the directed by the microphone, givi audible tone of v time is granted to the Council t a Council member shall address the time designated in the agenda or as Council, by stepping to the podium or ng that person's name and address in an oice for the record, and unless further by the Council, shall limit the address o three minutes. 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.