* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
SEPTEMBER 16, 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 September 3, 2002
2. Award Bid - Fire Hydrant Installation Project
Two bids were received for the purchase of hydrants and
installation materials. Hughes Supply bid $54,202.70 with
Northwest Pipe Fittings bidding $56,176.25. Staff is
recommending the contract be awarded to Hughes Supply.
3. Award Bid - Solid Waste Automated Sideloader
Two bids were received for the purchase of a new 26 cubic
yard capacity automated side loading packer truck. Kois
Brothers Equipment bid $162,197.00 with trade-in, and
Transport Equipment bid $144,765.00 with trade-in.
Because the bid from Transport Equipment did not meet
specifications, staff is recommending the bid be awarded
to Kois Equipment.
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 4741 - Reimbursement for Water Bond Projects
This resolution allows the City to proceed with
purchasing water meters and hydrants while waiting for
the Board of Investments financing that was approved in
the budget. It basically reimburses the City for
expenditures made before the bond proceeds are received.
2. Ordinance 1437- Initial Zoning - Willis - 2nd reading
Debbie Willis has requested a zoning designation of R-4,
Two Family Residential, for approximately one acre of
land located on the south side of Sunnyside Drive and the
west side of Denver Avenue. Ordinance 1437 passed on
first reading September 3rd.
3. Ordinance 1438 - Zone Change - Deulfer - 2nd Readina
On first reading September 3rd, the Council voted in
favor of changing the zoning designation on 1.69 acres
located at the northwest corner of Three Mile Drive and
North Meridian Road from R-3, Residential, to R-5,
Residential/Professional Office.
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
G. ADJOURNMENT
FOR YOUR INFORMATION
Council Work Session - September 25, 2002 at 7:00 p.m. - Council Chambers
Joint Cities -County Meeting - September 30, 2002 at 7:00 p.m. - Whitefish Council
Chambers
Next Regular Meeting - October 7, 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
Council, at the time designated in
directed by the Council, by stepping
microphone, giving that persons name
audible tone of voice for the record,
time is granted by the Council, shall
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.