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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA SEPTEMBER 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 August 19, 2002 2. Award Bid - Water Meters Bids were received from Metron-Farnier and Hughes Supply for single jet water meters to replace existing worn and malfunctioning conventional meters. The bid from Hughes Supply was determined to be non -responsive and staff is recommending the contract be awarded to Metron-Farnier in the amount of $320,385.00. 3. Approve Contract - Kalispell Utility Rate Study Staff is requesting Council approve a contract with Economic and Engineering Services, Inc. to perform comprehensive rate studies for water, sewer and storm drainage in the amount of $77,593.00. 4. Police Officer Confirmation - Anthony McDonnell Officer McDonnell has successfully completed his one year probationary period with the Kalispell Police Department and Council confirmation is required. 5. Council Recognition - Police Promotions As a result of recent retirements, Greg Burns has been named Detective Lieutenant, and Officers John Ortiz and Jim Brenden were promoted to Sergeant of Patrol. 6. Proclamation - Fetal Alcohol Syndrome Awareness Day - September 9, 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 F REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Resolution 4739 - Annexation - Willis Debbie Willis is requesting annexation of approximately one acre of land located on the south side of Sunnyside Drive and the west side of Denver Avenue. 2. Ordinance 1437- Initial Zoning - Willis - 1st Reading Willis is requesting an initial zoning designation of R- 4, Two Family Residential, upon annexation of the above described property. 3. Ordinance 1438 - Zone Change - Deulfer - 1st Reading Roy, Michaeli and Amanda Duelfer are requesting the zoning for 1.69 acres located at the northwest corner of Three Mile Drive and North Meridian Road be changed from R-3, Residential to B-2, General Business. 4. Conditional Use Permit - Northridge Lutheran Church Northridge Lutheran Church is requesting a conditional use permit to expand the existing church by 11, 361 square feet. S. Resolution 4740 - Reconsideration of Policy Statements - Master Plan - West View Estates Mark Owens, dba LBO Limited Partnership, has redesigned the proposed development plans for West View Estates in response to issues raised by neighbors, the Planning Board and the City Council. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT THERE WILL A WORK SESSION IMMEDIATELY FOLLOWING THIS MEETING FOR YOUR INFORMATION Council Work Session - September 9, 2002 at 7:00 p.m. - Council Chambers Next Regular Meeting - September 16, 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.