* Agenda'V
I
CITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
MAY 21, 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 May 7, 2001
2. Approval of Claims. Per Payables Register $126,720.06
3. Award Bid - Water Meter Replacement Project
Only one bid was received on May 9th for the Water Meter
Replacement Project. The bid has been reviewed and staff
is recommending the contract be awarded to Metron Farnier
of Boulder, Colorado based on a bid of $292,250.00.
4. Recognition - Kalispell Police Department Promotion
Roger Nasset was promoted to Sergeant of Patrol on May
1st and Police Chief Frank Garner is requesting Council
recognition.
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 1381 - Recodification of Municipal Codes -
Animals and Fowl - 2nd Reading
Ordinance 1381 modernizes the City's dog laws in Article
II, Chapter 4 of the Municipal Codes. Council passed
Ordinance 1381 on first reading May 6th and set the
licensing fee for spayed females and neutered males at
$5.00.
2. Ordinance 1382 - Zoning Text Amendment - Cellular
Communication Towers - 1st Reading
TriStar Communications, LLC is requesting a text
amendment to the Kalispell Zoning Regulations that would
allow for the installation of cellular towers as a
permitted use in the B-5, Commercial/Industrial, I-1,
Light Industrial, and I-2, Heavy Industrial zones.
3. Ordinance 1383 - Zoning Text Amendment - Parking
Standards for Supermarkets & Grocery Stores - 1st
Reading
Smith's Food and Drug is requesting changes to the
Kalispell Zoning Ordinance that would calculate the
parking requirements for grocery stores and supermarkets
at a ratio of one space per 300 square feet.
4. Resolution 4612 - Annexation/Utility Rule
This resolution creates a utility rule requiring a
property owner's consent to annexation as a condition of
continued sewer and/or water service.
5. Resolution 4613 - Stop Sign Installation
The accident history for the intersection at 2nd Avenue
East North and Washington Street was studied and staff
has been determined a stop sign is warranted for that
intersection.
6. Budget Amendments and Notice of Public Hearing
There are seven budget amendments that need to be noticed
for Public Hearing on June 18th. Each amendment requires
an individual resolution and motion.
a. Resolution 4614 - Ambulance Fund
b. Resolution 4615 - Self -Insured Health Fund
C. Resolution 4616 - US Highway 93 North Water Bond
V- 4,
d. Resolution 4617 - Water Fund/Water Meter Program
e. Resolution 4618 - Light Maintenance Fund
f. . Resolution 4619 - Special Improvement District #343
g. Resolution 4620 - Cultural Arts Grant
E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS
F. ADJOURNMENT
FOR YOUR INFORMATION
Special Council Meeting - May 23, 2001 at 7:00 p.m. - Council Chambers
Council Work Session - May 23, 2001 immediately following Special Meeting
Next Regular Council Meeting - June 4, 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.