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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA FEBRUARY 5, 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 January 22, 2001 2. Approval of Claims Per Payables Register $138,335.77 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. REPORTS/ RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Conditional Use Permit - Leona Henry and Joe Cude Henry and Cude are requesting a conditional use permit for a youth group home facility for short term residential care for up to five children. The conditional use permit would be for an existing two-story home at 120 Crestline Avenue, located on the south side of Crestline Avenue West between Claremont Avenue and Buffalo Hill Drive. 2. Final Plat - Willows Subdivision Unit #2 This is a request for final plat approval of the Willows Subdivision, an 87-lot residential subdivision on approximately 30 acres located on the east side of Willow Glen Drive. 3. Resolution 4599 - Contract Supplement #7 for Meridian Road Supplemental funds are required for additional work on the Meridian Road Project right-of-way acquisition. Staff is asking Council to approve Contract Supplement #7, which includes direct costs of the primary engineering consultant and the right-of-way contractor. The contract addition of $48,551.84 will be paid by MDOT. 4. Ordinance 1379 - Salary Ordinance Amendment Municipal Judge's Salary - 2nd Reading The Kalispell Municipal Judge is requesting a salary increase beginning January, 2002. Council passed Ordinance 1379 on first reading January 22nd. E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS F. ADJOURNMENT FOR YOUR INFORMATION Council Work Session - February 12, 2001 at 7:00 p.m. - Council Chambers Holiday - February 19, 2001 - President's Day Next Regular Council Meeting - February 20, 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.