* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
JULY 2, 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 June 18, 2001
2. Approval of Claims Per Payables Register $1,325,519.72
3. Contract Award - Construction Related Engineering
Services for SID #343
Three proposals for consulting engineering support in
conjunction with Special Improvement District #343 were
received on June 13th. Staff is recommending the City
enter into an agreement with Peccia & Associates.
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. Ordinance 1384 - Zoning Text Amendment - Height Limit in
B-2. General Business, Zoning District - 2nd Reading
Jackola Engineering requested a zoning text amendment to
increase the maximum height limit in the B-2 zoning
district from 35 to 50 feet. The City Council, on first
reading June 18th, voted to change the height limit from
35 feet to 40 feet.
2. Ordinance 1385 - Zoning Text Amendment Parking
Standards - 1st Reading
Northwest Health Care/Summit is requesting that the
zoning ordinance be amended to allow vehicles to park
within five feet of the front and side corner lot lines
in the H-1, Health Care, zoning district as is currently
allowed in the B-1, B-2, B-3 and B-5 zoning districts.
3. Ordinance 1386 - Zoning Text Amendment - New Category of
"Retail Restricted" - 1st Reading
Kalispell Building, LLC is requesting an amendment to the
I-1, Light Industrial zoning district of the Kalispell
Zoning Ordinance to include a new category of uses called
"retail restricted".
4. Ordinance 1387 - Zone Change - East and West Sides of
Buffalo Hill Drive - 1st Reading
Several property owners are requesting a zone change from
H-1, Health Care, to R-3, Residential, on approximately
3.10 acres located on the east and west sides of Buffalo
Hill Drive between the hospital and the Buffalo Hill Golf
Course.
5. Resolution 4631 - Meerkatz Annexation Request
Jeffrey Meerkatz is requesting annexation of an 0.60-acre
parcel of property located on the west side of South
Woodland Drive and north of Kelly Road.
6. Ordinance 1388 - Initial Zoning for Meerkatz Annexation
1st Reading
Meerkatz is requesting the property be zoned R-2, One
Family Limited Residential, upon annexation into the
City.
7. Conditional Use Permit - Trinity Lutheran School
Trinity Lutheran School is requesting a conditional use
permit to allow for an expansion of the existing school
consisting of five new classrooms and a library.
8. Fifth Amendment to the Interlocal Agreement - CAB
An amendment to the Interlocal Agreement Establishing the
Countywide Administrative Board is necessary following
Flathead County's withdrawal.
9. Consultant Agreement - Bruckhauser Pool
The City Council is being asked to approve an Agreement
with Architects Design Group for architect and
engineering services for a new leisure aquatic facility.
10. Architects Design Group - Fire Station Delivery Options
and Recommendations
Following a City Hall space needs study, it was
determined the best option is to relocate the existing
Fire Station and remodel the current area for Police
Department and office space. Architects Design Group is
recommending that Council approve a design -bid -build
delivery option.
11. Resolution 4632 - Resolution Calling for a Public Hearin
- Downtown Redevelopment Plan Modification
This resolution is the first step toward modifying the
Kalispell Downtown Redevelopment Plan project list. The
modification includes plans to relocate the Fire
Department along with a request for funds to help build
a new Health Department facility.
12. Resolution 4633 - Ambulance Rate Increase
The Kalispell Fire Department provides ambulance service
without support of taxes. In response to rising costs,
fees need to be periodically increased.
13. Ordinance 1389 - Salary Ordinance
A new salary ordinance needs to be adopted upon
ratification of the new contracts with the Kalispell
Police Association and the International Association of
Firefighters Local Union No. 547.
14. Board Appointment - Kalispell Police Commission
Colin Andrews is requesting reappointment to the
Kalispell Police Commission which assists the City in
examining applicants for the police force and serves as
a grievance board for all matters related to police
discipline.
15. Evaluation Report - City Manager
Each year Council members submit a written evaluation of
the City Manager. A three -member committee, comprised of
Don Counsell, Dale Haarr and Duane Larson, consolidated
the evaluations and will present a report.
E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
F. ADJOURNMENT
FOR YOUR INFORMATION
Council Work Session - July 9, 2001 at 7:00 p.m. - Council Chambers
Next Regular Council Meeting - July 16, 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.