* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
DECEMBER 3, 2001- 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 November 19, 2001
2. Approval of Claims Per Payables Register $406,872.93
3. Maycumber Request - Reduction of City Special for Street
Maintenance, Storm Sewer and Urban Forestry in excess of
the standard City residential lot.
C. HEAR THE PUBLIC
Persons wanting to address the Council on items not on the
Agenda can do so at this time. Those addressing the Council
are requested to give their name and address for the record.
Those wishing to address the Council on specific Agenda items
will be allowed to do so at the time it appears on the Agenda.
Please see the last page of the Agenda for Manner of
Addressing the Council. (Comments shall be limited to three
minutes)
D. PUBLIC HEARING AND SUBSEQUENT COUNCIL ACTION - BUDGET
Council will receive comments concerning eight areas of the
budget that need amending.
1. Resolution 4672 - Budget Amendments
This resolution authorizes budget amendments in the
amounts of $3,930,315.
E. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
1. Firefighter Confirmation
Raymond Junk Jr. has satisfactorily completed his one
year probation with the Kalispell Fire Department and
Council confirmation is required.
2. Ordinance 1404 - Spring Prairie PUD Zoning - DNRC Section
36 - 3rd Readina
The DNRC has requested a zoning designation of B-5, R-5
and R-4 with a Planned Unit Development overlay on 454.4
acres known as Section 36. Council passed Ordinance 1404
on second reading, with amendments, November 19th and a
third reading has been found to be in order.
3. Ordinance 1409 - Zone Change - Flathead Valley Orthopedic
Profit Share
Flathead Valley Orthopedic Profit Share is requesting a
zone change from B-1, Neighborhood Buffer District, to 3-
2, General Business District on approximately 4.6 acres
of property between the east side of North Meridian Road
and the west side of Highway 93, north of Three Mile
Drive.
4. Conditional Use Permit - Shining Mountain Church
Expansion
This is a request for a conditional use permit to allow
the expansion of Shining Mountain Church onto an
undeveloped area of their property to the east of the
existing church building.
S. Final Plat - Buffalo Commons Phase 3, Block 1, Lots 2 and
3
This is a request for final plat approval of a two -lot
subdivision located in the Retail/Commercial/Office pod
of the Buffalo Commons Planned Unit Development.
6. Resolution 4673 - Acceptance of Grant Award and Adoption
of Management Plan and Program Income Plan
The Montana Department of Commerce has awarded the City
of Kalispell a $500,000 Community Development Block Grant
on behalf of the Second Avenue West Senior Housing
Project.
7. Motion to Ratify Council Decision
Council ratification is needed on its decision to file a
Petition in District Court seeking a Declaratory Judgment
to determine the effect of the Commissioners unilaterally
amending the City -County Master Plan.
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
G. ADJOURNMENT
FOR YOUR INFORMATION
Next Council Work Session - December 10, 2001 - Council Chambers
Next Regular Meeting - December 17, 2001 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 person's name
audible tone of voice for the record,
time is granted by the Council, shall
to the Council to three minutes.
shall address the
the agenda or as
to the podium or
and address in an
and unless further
limit the address
b. All remarks shall be addressed to the Council as a body
and not to any member of the Council or Staff.
C. 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.