* 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.