* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
DECEMBER 17, 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 December 3, 2001
2. Approval of Claims Per Payables Register $557,467.04
3. Award Bid - Replacement Deicer Truck
The current General Street budget includes funding for
replacement of an old deicer truck at a budgeted cost of
$31,000.00. Only one bid was received. Bouma Truck Sales
in Choteau, Montana bid $24,950.00.
4. Retirement Acknowledgment - Kalispell Police Department
Dan Bourne is retiring from the Police Department
effective December 31st following almost 22 years of
service.
5. Retirement Acknowledgment - Kalispell Fire Department
Richard Seddon, Fire Marshal, and Allen Gustafson, Fire
Captain, are retiring from the Fire Department effective
December 31st. Both men have served more than thirty
years.
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.
D. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
1. Ordinance 1409 - Zone Change - Flathead Valley Orthopedic
Profit Share - 2nd Reading
Flathead Valley Orthopedic Profit Share has requested a
zone change from B-1 to B-2 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.
Council passed Ordinance 1409 on first reading December
3rd.
2. Resolution 4674 - Annexation - Summit Ridge Area
The City of Kalispell initiated annexation of a small
strip of property approximately 20 feet by 300 feet on
the south side of Summit Ridge Drive west of Parkway
Drive. The land was inadvertently missed during
annexation proceedings of adjoining properties in 1984.
3. Ordinance 1410 - Initial Zoning - Summit Ridge Area - 1st
Reading
Staff is recommending a zoning designation of R-3,
Residential, which allows single-family residences as
permitted uses with a minimum lot size requirement of
7,000 square feet.
4. Final Plat Approval - Buffalo Commons Phase 2, Block 3
This is a request for final plat approval of a seven -lot
townhouse subdivision on approximately 1.37 acres on the
north side of Commons Way within the multi -family
development pod of the Buffalo Commons development.
5. Health Department Request for Tax Increment Financing
The Flathead City -County Health Department is requesting
$500,000 in urban renewal funds to help assist with the
construction of a new Health Department Facility.
6. BPA/BacGen Electric Power Reduction and Cost Savin
Program
Staff is requesting authorization for the City Manager to
sign the letter agreement with Bonneville Power
Administration and BacGen Technologies for BPA to invest
approximately $71,000.00 in the analysis, identification
and installation of energy saving measures and equipment.
E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
F. ADJOURNMENT
FOR YOUR INFORMATION
Next Regular Meeting - January 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 Whitc, 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.
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.
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