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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA NOVEMBER 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 October 15, 2001 Special Meeting October 25, 2001 2. Approval of Claims Per Payables Register $757,798.25 3. Authority to Cancel Outstanding Checks in Amount of $96.85 4. Postpone Action on Proposals until November 19, 2001 - Daley Field Lots 1 and Lot 3 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 4666 - Annexation - Whitefish Staae Condominiums Whitefish Stage Condominiums LLC is requesting annexation of approximately 38.4 acres located on the north side of Granrud Lane and the west side of Whitefish Stage Road. 2. Ordinance 1403 - Initial Zoning - Whitefish Stage Condominiums - 1st Reading Whitefish Stage Condominiums LLC is requesting initial zoning of City RA-1, Low Density Residential Apartment upon annexation. The property is currently zoned County R-5, Two Family Residential. 3. Resolution 4667 - Preliminary Plat Approval - Whitefish Stage Condominiums In conjunction with annexation and zoning, the developers are also requesting preliminary plat approval of a 304- unit residential subdivision to be known as Whitefish Stage Condominiums. 4. Conditional Use Permit - Whitefish Stage Condominiums Whitefish Stage Condominiums LLC has also applied for a conditional use permit to allow the multi -family condominium development in an RA-1 zoning district. 5. Ordinance 1404 - Initial Spring Prairie PUD Zoning - DNRC Section 36 - 1st Reading The Montana Department of Natural Resources and Conservation has requested an initial zoning designation of B-5, R-5, and R-4 with a Planned Unit Development overlay on approximately 454.4 acres otherwise known as Section 36. 6. Ordinance 1405 - Zoning Text Amendment - Multi -Family Dwellings as a Permitted Use in B-2 Zoning District - 1st Reading Richard Dasen has requested an amendment to the Kalispell Zoning Ordinance to allow multi -family dwellings as a permitted use in the B-2, General Business District. 7. Ordinance 1406 - Zoning Text Amendment - Building Height Limits - 1st Reading The proposed changes in building height limits would allow a maximum of 40 feet in the commercial, industrial and public zones and would allow a maximum of 60 feet with a conditional use permit. 8. Ordinance 1407 - Cellular Towers - 1st Reading TriStar Communications is requesting Council take action on a proposal for a text amendment to the Kalispell Zoning Regulations that would allow for the installation of cellular towers in the B-5, I-1, and I-2 zoning districts. 9. Resolution 4668 - Clean -Up Annexation - City Service Tract No. 8PA This tract, located on the east side of 3rd Avenue East across from the Southfield Park development, was originally part of a 1997 annexation but was accidentally left out of the final paperwork. This resolution is essentially a housekeeping item to correct that omission. 10. Ordinance 1408 - Zone Change - Flathead City -County Health Department - 1st Reading The Health Department has requested a zone change from R- 4, Two Family Residential to R-5, a Residential/ Professional Office zone to allow the site for the new health department building to be used for professional or governmental offices as a permitted use. 11. Ordinance 1402 - Ordinance Modifying Downtown Urban Renewal Plan - 2nd Reading This ordinance allows the City to use Urban Renewal Funds to help with the costs of building the new Health Department Facility. Another Urban Renewal Project proposal to relocate the Fire Hall and remodel City Hall was eliminated from the ordinance at the Council meeting October 15th. 12. Council Request for Attorney General Opinion on Growth Policy Plan The City Attorney's Office would like to request an opinion from the Montana Attorney General regarding the effect of legislation on the existing Master Plan and future Growth Policy. E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) F. ADJOURNMENT FOR YOUR INFORMATION Elections - November 6, 2001 Holiday - November 12, 2001 - Veterans Day Next Regular Meeting - November 19, 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. ADMINISTRATIVE CODE adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer.