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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA NOVEMBER 18, 2002 - 7:00 P.M. COUNCIL CHAMBERS - CITY HALL CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE A. AGENDA APPROVAL B. CONSENT AGENDA APPROVAL Ali 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 November 4, 2002 2. Police Officer Confirmation Officer Mike Whitcher has successfully completed his one- year probationary period as a patrol officer for the Kalispell Police Department and Council confirmation is required. 3. Amend Numbering of Ordinance 1438 (interim Zoning Regulations) Due to an error in the Clerk's office, ordinances for the interim zoning regulations and the Dueller zone change are both numbered 1438. The interim zoning regulations ordinance should actually be numbered Ordinance 1439. 4. Proclamation - National Bible Week - November 24 to December 1, 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. Resolution 4751 - Annexation Request - Villaae Greens Phase XII Owl Corporation has requested annexation of Phase 12 of Glacier Village Greens located on the north side of Ritzman Lane between Palmer Drive and E. Nicklaus Drive. 2. Ordinance 1440 - initial Zoning - Villacre Greens Phase XII - 1st Reading Owl Corporation is requesting an initial zoning designation of R-4, Two Family Residential, upon annexation of the above mentioned property, which consists of a little more than half an acre and is currently zoned County R-5, Two Family Residential. 3. Final Plat - Village Greens Phase XII This is a final plat for Glacier Village Greens Phase XII which is a minor subdivison that creates two parent tracts for two duplex townhouses for a total four sub lots. 4. Resolution 4752 - Board of Investments Loan This resolution authorizes participation in the Board of Investments Loan Program for an 8 bay lean-to at the City Shop, a single axle dump truck with plow and sander, and a 3/4 ton pickup with plow. 5. Resolution 4753 - Board of Investments Loan This resolution authorizes participation in the Board of Investments Loan Program for an aerator for the Parks Department and a utility truck for Public Works. 6. Stahlbera Petition to Reduce City Assessments Gerry Stahlberg is requesting a reduction in his City assessments because five of the seven acres he owns are encumbered by a Burlington Northern easement. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT * * THERE WILL BE A WORK SESSION IMMEDIATELY FOLLOWING THIS MEETING* FOR YOUR INFORMATION Council Work Session - November 25, 2002 at 7:00 p.m. - Council Chambers Thanksgiving Day - November 27, 2002 - City Offices Closed Next Regular Meeting - December 2, 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.