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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA JANUARY 22, 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 7, 2002 2. Approval of Claims Per Payables Register $320,865.47 3. Pledged Securities as of December 31, 2001 4. Council Recognition - Police Officer Promotion On January 1, 2002, Wade Rademacher was promoted to Sergeant of Patrol. 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 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. Final Plat - Stratford Village Subdivision Phase I This is a request for final plat approval of Stratford Village Subdivision Phase I, which plats 16 lots on approximately 8 acres. On October 2, 2000, Council approved the preliminary plat for this property, which lies west of South Meadows and Ashley Park Subdivisions, south of Lone Pine View Estates. 2. Resolution 4678 - Tri-City Planning Board Interlocal Agreement This resolution approves a temporary amendment to the Tri-City Planning Board Interlocal Agreement F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT THERE WILL BE WORK SESSION IMMEDIATELY FOLLOWING THIS MEETING FOR YOUR INFORMATION Next Council Work Session - January 28, 2002 at 7:00 p.m. - Council Chambers Next Regular Meeting - February 4, 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 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.