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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA JANUARY 22, 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 8, 2000 2. Approval of Claims Per Payables Register $146,256.74 3. Pledged Securities as of December 31, 2000 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. Resolution 4596 - Resolution of Intent - Sunny View SID A Special Improvement District is proposed for major improvements to Sunny View Lane, which is the primary community access route to Kalispell Regional Medical Center and adjacent medical professional offices. Extending Heritage Way is also included in the SID. 2. Plaza West Parking Lot Sale In December the City requested proposals for the development of the Plaza West Parking Lot. Hampstead Partners, Inc. submitted a proposal to purchase the property for $140,000 in order to build a 40 unit low income elderly apartment building. 3. Resolution 4597 - Acquisition of the Keno Inn Due to the sale of the Plaza West Parking Lot, the City needs to acquire replacement parking. The owners of the Keno Inn property, Mike and Mary McFarland, have agreed to sell the City approximately 21A lots in Block 54 for a future parking lot. 4. Hampstead Partners Loan In conjunction with a three-phase redevelopment plan for downtown Kalispell, Hampstead Partners is requesting a $340,000 redevelopment loan, at 6% interest, to acquire and renovate property currently housing Montana Motor Sports and an adjacent building S. Final Plat - Ranchview Subdivision This is a request for final approval of Ranchview Subdivision, a ten -lot residential subdivision located on the west side of Grandview Drive just south of Commons Way in the north part of Kalispell. 6. Resolution 4598 - Authorizing Participation in Board of Investment Loan Program for Aerial Forestry Lift Truck and Mulch Master Leaf Machine The City has received approval for Board of Investments loans for the purchase of a Boom Truck for the Parks and Recreation Department and a Leaf Loader for the Public Works Department. 7. Ordinance 1379 - Salary Ordinance Amendment - Municipal Judge's Salary - 1st Reading The Kalispell Municipal Judge has not had a salary increase since January of 1997. The Judge has requested a salary increase beginning January, 2002. E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS F. ADJOURNMENT