* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
OCTOBER 1, 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 - Special Meeting September 13, 2001
Regular Meeting September 17, 2001
2. Approval of Claims Per Payables Register $622,320.88
3. Award Bid - Lawrence Park Bridge/Trail - Parks &
Recreation Department
Three bids were received for the Lawrence Park Bridge
project from A-1 Paving ($322,136.85), LHC, Inc.
($343,408,24), and Sandon Construction ($385,321.36).
Staff is recommending the bid be awarded to A-1 Paving.
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 4660 - Resolution Referring Master Plan
Amendment Request to the Tri-City Planning Office
This resolution refers a master plan amendment request to
the Planning Office as a request to revise the proposed
Growth Policy.
2. Resolution 4661 - Annexation Request - Montana Department
of Natural Resources and Conservation
The DNRC has requested annexation of approximately 454.4
acres otherwise known as Section 36 located on the west
side of US Highway 93.
3. Resolution 4662 - Resolution of Intention and Notice of
Public Hearing - DNRC Planned Unit Development
The Montana Department of Natural Resources and
Conservation is requesting an initial zoning designation
of B-5, R-5, and R-4 with a Planned Unit Development
overlay on Section 36. The PUD addresses the development
of four land use areas identified on the section of land
which is designated as a specific development pod. A
public hearing is to be scheduled for October 15th.
4. Resolution 4663 - Annexation - Glacier Village Greens
Phases VI and VII
A petition for annexation request by Glacier Village
Greens, Inc. was submitted with the final plats as a
requirement for the recording of Glacier Village Greens
Phases VI and VII.
S. Ordinance 1400 - Initial Zoning of R-4 - Glacier Village
Greens Phases VI and VII - 1st Reading
The properties are currently zoned County R-5, Two Family
Residential, with a minimum lot size requirement of 5,400
square feet. The proposed City R-4, Two Family
Residential, zone allows duplexes and single family
residences as permitted uses with a minimum lot size of
6,000 square feet.
6. Final Plat Approval Kalispell Regional Medical Center
This is a request for final plat approval of Kalispell
Regional Medical Center, a two -lot subdivision for the
hospital which is located in part of the Buffalo Commons
Phase V subdivision.
Ordinance 1401 - Second Amendment to the Covenants of the
Buffalo Commons Planned Unit Development - 1st Readies
Kalispell Regional Medical Center is requesting an
amendment to the PUD (Medical/Professional Facilities
Pod) to allow a maximum building height limit of 60 feet.
HDR Engineering Contract Amendment - Facility Plan 2000
Staff is asking Council to approve an amendment to the
contract with HDR Engineering for the City's utility
facility planning study. The total amount of the
amendment is $21,647.50.
E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
F. ADJOURNMENT
FOR YOUR INFORMATION
Next Council Work Session - October 8, 2001 at 7:00 p.m. - Council Chambers
Next Regular Council Meeting - October 15, 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.