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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA JUNE 3, 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 May 20, 2002 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. Motion to Adoot Preliminary Budgets and Calling for Public Hearing As part of the budget procedure, the Council is required to adopt the Preliminary Budgets and set a public hearing. The public hearing is scheduled for July 1st. 2. Resolution 4704 - Fixed Asset Policy The Governmental Accounting Standard Board has adopted Statement 34 (GASB 34) which sets financial reporting requirements for all state and local governments. Resolution 4704 adopts the new requirements and establishes a policy for the capitalization of fixed assets. 3. Resolution 4705 - Calling for Public Hearing on Proposal to Increase Kalispell Sewer Fees Sewer infrastructure replacement needs require an increase in sewer rates of ten cents per thousand gallons. A public hearing on the proposed increase is scheduled for July 1st. 4. Resolution 4706 - Calling for Public hearing on Proposal to Increase Kalispell Water Fees Water infrastructure replacements and improvements require an increase in water rates of twenty five cents per thousand gallons, ten cents for future replacements and fifteen cents for improvements. A public hearing on the proposed increase is scheduled for July 1st. 5. Resolution 4707 - Resolution of Intention to Adopt, Revise or Reject an Amendment to the Kalispell City - County Master Plan Wolford Development Montana, LLC (Glacier Mall Mixed Use Development), has requested a master plan amendment on approximately 232 acres located near the northeast corner of LaSalle Road and East Reserve Drive for the purpose of constructing a mall. This resolution sets a public hearing on the amendment request for Monday, June 24th starting at 7:00 p.m. 6. ordinance 1422, Initial Zoning - Flathead (Glacier) Village Greens Phase XI - 2nd Reading Flathead Village Greens, Inc. has requested an initial zoning designation of R-4, Two Family Residential on Phase XI. The property is currently zoned County R-5, Two Family Residential. Ordinance 1422 passed on first reading May 20th. 7. Ordinance 1423 - Zoning Text Amendment - Les Schwab Tire Centers - Parking Setbacks - 1st Reading This ordinance amends off street parking design to allow parking in the front and side setbacks and reduces the rear setback from twenty feet to ten feet in the I-1, Light Industrial, and B-5, Industrial/Commercial, zoning districts. 8. Resolution 4708 - Annexation Request - Melvin Powell. This is a request for annexation of approximately one half acre located on the west side of 7th Avenue West, north of Sunnyside Drive and south of llth Street West. 9. Ordinance 1424 - Initial Zoning Request - Melvin Powell - lst Reading Upon annexation into the City, Powell is requesting a zoning designation of R-4, Two Family Residential. The property is currently designated County R-5, Two Family Residential. 10. Resolution 4709 - Preliminary Plat Approval - Island Subdivision Thomas, Dean and Hoskins, on behalf of KRDS, is requesting preliminary plat approval of the Island Subdivision, a 68-lot residential subdivision on approximately 25 acres on the north side of Three Mile Drive west of North Meridian Road. 11. Board Appointments - Board of Adjustment There are two openings on the Kalispell Board of Adjustments. Two applications have been received. Rob Heinecke and Barbara Ludwig are requesting appointments to the board. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Next Council Work Session - June 10, 2002 at 7:00 p.m. - Council Chambers Next Regular Meeting - June 17, 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.