* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
MAY 20, 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 6, 2002
2. Award Bid - City Hall Remodeling Project
One bid was received for the fire and police remodeling
project for City Hall. Staff is recommending the bid be
awarded to Scott Davidson Construction in the amount of
$61,000.
3. Award Bid - Parking Lot Project - Keno Inn
Five bids were received for the Parking Lot Construction
Project. Staff is recommending the bid for the
construction of a parking lot at the old Keno Inn site be
awarded to JTL Group.
4. Police Officer Confirmation
Officer Myron Wilson has successfully completed his one-
year probationary period as a patrol officer for the
Kalispell Police Department and Council confirmation is
required.
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. PUBLIC HEARING AND SUBSEQUENT COUNCIL ACTION
Council will receive comments regarding 2001-2002 budget
amendments for the following funds: General; Fire Department;
Airport; Downtown Tax Increment; Light and Self -Insured
Health.
Resolution 4696 - General Fund/Municipal Court
Resolution 4697 - General Fund/Fire Department
Resolution 4698 - Airport Fund
Resolution 4699 - Downtown Tax Increment Fund
Resolution 4700 - Light Fund
Resolution 4701 - Self -Insured Health Fund
F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
1. Ordinance 1418 - Zoning Ordinance Text Amendments - Lot
Coverage - 2nd Reading
These amendments would increase the allowable lot
coverage in most of the residential zoning districts by
five percent, will clarify that decks less than 30 inches
in height will not be included in the lot coverage limits
and will eliminate the 25 percent lot coverage limits in
rear yards of the R zones. Ordinance 1418 passed on first
reading May 6th.
2. Ordinance 1419 - Designation of Building Permit Fees for
Fire Prevention - 2nd Reading
The Kalispell Fire Department has established a
Prevention Division. A major portion of the Prevention
Division's work is related to building code enforcement.
This resolution designates 28% of the building permit
fees for the fire prevention program costs. Ordinance
1419 passed on first reading May 6th.
3. Ordinance 1420 - Special Street Maintenance Assessments -
2nd Reading
This ordinance sets assessment rates for special street
maintenance, exempting parklands and cemeteries and
setting maximum assessments for vacant land and
residential land. Ordinance 1420 passed on first reading
May 6th.
4. Ordinance 1421 - Storm Drainage Assessments - 2nd Reading
This ordinance sets assessment rates for storm drainage
maintenance, exempting parklands and cemeteries and
setting maximum assessments for vacant land and
residential land. Ordinance 1421 passed on first reading
May 6th.
5. Resolution 4703 - Annexation Request - Flathead (Glacier)
Village Greens Phase XI
Flathead Village Greens, Inc. has requested annexation of
approximately 2.9 acres on the north side of East
Nicklaus Avenue in Village Greens known as Phase XI.
6. Ordinance 1422 - Initial Zoning - Flathead (Glacier)
Village Greens Phase XI - 1st 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.
7. Resolution 4704 - Interim Financing Loan - Tri-City
Planning Office
The Tri-City Planning Office is requesting a $40,000 loan
from the cities of Columbia Falls, Kalispell and
Whitefish. The loan is to be repaid when contested FRDO
funds are released.
8. Amended Teton Terrace Subdivision Bvlaws and Declaration
of Conditions, Covenants and Restrictions
Because the City no longer owns any land within Teton
Terrace, the Teton Terrace Homeowners Association is
asking Council to approve the amended Bylaws and CC&R's
that remove the City from future responsibility.
9. Board_ Appointment - 9-1-1 Committee
The 9-1-1 Committee is comprised of several appointees
from different Flathead County agencies. Kalispell's
appointees include one City Council member and two Public
Safety Chiefs, one primary and the other alternate. Staff
is requesting Council appoint Fire Chief Randy Brodehl as
the primary public safety representative and Police Chief
Frank Garner as the alternate.
G MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
H. ADJOURNMENT
FOR YOUR INFORMATION
Council Budget Work Sessions: May 23, 2002 at 7:00 p.m.
May 30, 2002 at 7:00 p.m.
Next Regular Meeting - June 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.