* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
OCTOBER 15, 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 1, 2001
2. Approval of Claims Per Payables Register $257,117.84
3. Pledged Securities as of September 30, 2001
4. Award Bid - Police Patrol Vehicle - Police Department
One Bid was received for a Crown Victoria patrol vehicle.
Staff is asking the contract be awarded to DePratu Ford
in the amount of $23,570.00.
S. School Resource Officer Grant
Council is being asked to formally accept a COPS grant in
the amount of $125,000 for one additional School Resource
Officer.
6. Proclamation - Red Ribbon Week
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. PUBLIC HEARING AND SUBSEQUENT COUNCIL ACTION - MODIFICATION OF
DOWNTOWN URBAN RENEWAL PLAN
Council will receive comments regarding proposed amendments to
the Downtown Urban Renewal District. On September llth, the
Planning Board opposed the amendments on a vote of 5-3.
Ordinance 1402 - Ordinance Modifying Downtown Urban Renewal
Plan - 1st Readina
This ordinance approves the addition of two projects as Urban
Renewal Projects; 1) The relocation of the Fire Station and
remodeling of City Hall, and; 2) Assisting in the building of
a Health Department Facility.
E. PUBLIC HEARING - DNRC PLANNED UNIT DEVELOPMENT
Council will receive comments concerning a request from the
Montana Department of Natural Resources and Conservation for
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.
F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
1. City Council Appointment
Doug Scarff resigned from the Council effective October
1st. According to State law, the Council must appoint a
person to fill the vacancy within 30 days.
2. Streetscape Design Survey
The Public Works Department is asking for authorization
to hire a survey consultant to perform a design survey
for the proposed Downtown Streetscape Project.
3. Resolution 4665 - Resolution in Support of West Side
Bypass
This resolution declares the support of the City Council
for construction of the Highway 93 Transportation Bypass
around the City of Kalispell as outlined in the 1993
Kalispell Bypass Feasibility Study.
4. Ordinance 1400 - Initial Zoning of R-4 - Glacier Village
Greens Phases VI and VII - 2nd Reading
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.
Ordinance 1400 passed on first reading October 1st.
Ordinance 1401 - Second Amendment to the Covenants of the
Buffalo Commons Planned Unit Development - 2nd Reading
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.
Council passed Ordinance 1401 on first reading October
1st.
G MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
H. ADJOURNMENT
FOR YOUR INFORMATION
Next Council Work Session - October 22, 2001 at 7:00 p.m. - Council Chambers
Joint City -County Meeting - October 29, 2001 at 7:00 p.m.
Next Regular Meeting - November 5, 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.