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* AgendaA CITY OF KALISPELL CITY COUNCIL MEETING AGENDA MAY 7, 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 April 16, 2001 Council Minutes - Special Meeting April 23, 2001 2. Approval of Claims Per Payables Register $334,730.77 3. Pledged Securities as of March 31, 2001 4. Award Bid - 2001 Street Overlay Project 5. Award Bid - 2001 Chip Seal Project 6. Award Bid - Sidewalk and Curbing Construction for the Year Ending June 30, 2001 7. Award Bid - Sidewalk Replacement Project 8. Proclamation - National Police Officers Memorial Day 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 W F REPORTS/ RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Citizenship Award Police Chief Frank Garner will present Laura Cave with a Citizenship Award for her honesty in returning $4,500.00 in cashiers checks she found in Smith's parking lot. 2. Resolution 4610 - Resolution Calling for Bond Sale - SID #343 Special Improvement District #343 was created for the reconstruction of Sunny View Lane, construction of Heritage Way and improvements in Buffalo Commons Phase V. Bids for the SID bonds will be accepted until noon on May 23rd. 3. Award Construction Bid - SID #343 Five bids were received for the SID construction. A-1 Paving, Crockett Excavating, Goose Bay Equipment, Inc., LHC, Inc. and Settle Services. Staff is recommending the bid be awarded to A-1 Paving on a low bid of $722,093.50. 4. Ordinance 1381 - Recodification of Municipal Codes - Animals and Fowl Ordinance 1381 modernizes the City's dog laws in Article II, Chapter 4 of the Municipal Codes, and raises the licensing fee for spayed females and neutered males to $7.00. S. Lease Extension Agreement for 248 3rd Avenue East The Lease Agreement on the Community Development/Building Department offices has expired and staff is recommending Council approve a one-year Lease Extension Agreement. 6. Resolution 4611 - Lions Park The Kalispell Lions Club has requested that the City designate Lions Park as a "permanent park". MAYOR/COUNCIL/CITY MANAGER'S REPORTS FOR YOUR INFORMATION ouncil Budget Work Session - hambers ouncil Budget Work Session - hambers ext Regular Council Meeting - hambers May 14, 2001 at 7:00 p.m. - Counc May 16, 2001 at 7:00 p.m .- Counc May 21, 2001 at 7:00 p.m. - Counc sonable accommodations will be made to enable individuals wi