* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
NOVEMBER 19, 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 November 5, 2001
2. Approval of Claims Per Payables Register $170,148.96
3. Award Bid - Two Service Trucks - Public Works Department
Staff is asking Council to accept two State bids for the
replacement of a 3/4 ton truck ($20,496.57) and a 1 ton
truck ($22,658.00).
4. Award Bid - Building Demolition - Public Works Department
Bids were opened November 13th for the demolition of the
former Al -Anon building at 420 First Avenue East. LHC,
Inc. ($16,494.00), Sandon Construction ($18;900.00) and
A-1 Paving ($38,790.00). A fourth non -responsive bid
submitted was rejected. Staff is recommending the bid be
awarded to LHC, Inc.
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. Relect Proposal - Daley Field Lot 1
Northwest Investments Partnership, Inc. dba Peak
Development submitted the only proposal for the
redevelopment of Daley Field Lot 1. Staff is recommending
the Council decline the offer and readvertise the
property.
2. Resolution 4669 - Authorizing the Sale of Daley Field Lot
3
Northwest Investments Partnership, Inc. and Murcon
Development, Inc. both submitted proposals for the
redevelopment of Daley Field Lot 3. Staff is recommending
the Council accept the offer to purchase from Murcon
Development.
3. Streetscape Design Consultant Contract
Proposals for the downtown streetscape design were
submitted from three company teams: Morrison- MaierleI
Fischer Associates; Thomas, Dean & Hoskins /Sitescape
Associates; and Robert Peccia/CTA Architects. Staff is
recommending the project design contract be awarded to
Thomas, Dean & Hoskins/Sitescape Associates in the amount
of $189,714.00.
4. Resolution 4670 - Resolution of Intent Northridge
Summit Annexation
A small strip of property along the southern edge of
Summit Ridge near Parkway Drive was apparently missed
when the surrounding property was annexed in 1984. This
resolution is the first step in completing that
annexation.
5. Resolution 4671 - Resolution Calling for Public Hearing -
Budget Amendments
Eight areas of the budget need amendments and require a
public hearing prior to adoption. The public hearing is
scheduled for December 3rd.
6. Ordinance 1403 - Initial Zoning - Whitefish Stage
Condominiums - 2nd Readincr
Whitefish Stage Condominiums LLC has requested initial
zoning of City RA-1, Low Density Residential Apartment,
of approximately 38.4 acres located on the north side of
Granrud Lane and the west side of Whitefish Stage Road.
The property is currently zoned County R-5, Two Family
Residential.
7. Ordinance 1404 - Initial Spring Prairie PUD Zoning - DNRC
Section 36 - 2nd 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.
8. Ordinance 1405 - Zoning Text Amendment - Multi -Family
Dwellings as a Permitted Use in B-2 Zoning District - 2nd
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.
9. Ordinance 1406 - Zoning Text Amendment - Building Height
Limits - 2nd 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.
10. Ordinance 1407 - Cellular Towers - 2nd 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.
11. Ordinance 1408 - Zone Change - Flathead City -County
Health Department - 2nd 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.
E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
F. ADJOURNMENT
FOR YOUR INFORMATION
Next Council Work Session - November 26, 2001 - Council Chambers
Next Regular Meeting - December 3, 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.