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TO:
RUF
e It 0 lS e
Incorporated 1892
- AGENDA MEMO -
Mayor and Members of Council
Bruce Williams, City Manager
Council Agenda for January 17, 1995
CONSENT AGENDA
Agenda Item 1-Council Minutes
Included in your packet are the minutes from your regularly
scheduled Council meeting of December 19, 1994.
Approval of Claims
The schedule of claims that were paid on January 1, 1995
amounted to $109,642.44 and the claims to be paid on Wednesday,
January 18, 1995, have been prepared and available for Council
to review. I have reviewed the claims presented amounting to
$264,711.83 and recommend their payment.
Douglas Rauthe
Mayor
Bruce Williams
City Manager
City Council
Members:
Gary W. Nystul
Ward I
Cliff Collins
Ward I
Barbara Moses
Ward II
Dale Haarr
Ward II
Jim Atkinson
Ward III
Lauren Granmo
Ward III
Pamela B. Kennedy
Ward IV
M. Duane Larson
Ward IV
K
Pledged Securities
Your packet contains an analysis of Pledged Securities as of
December 30, 1994 for the deposits of the City of Kalispell.
None scheduled.
ADDRESSING THE COUNCIL
PUBLIC HEARINGS
Agenda Item 2-Esperanza-Preliminary Plat
The purpose of the hearing is to receive public comment
concerning a request by Matt Adams for Preliminary Plat approval
to subdivide four acres into 19 single family lots. The subject
property is located approximately 1,000 feet north of Two Mile
Drive on the west side of Hawthorne Avenue.
Agenda Item 3-Woodland Court Preliminary Plat
The City of Kalispell is requesting Preliminary Plat approval
for the Woodland Court subdivision. This project is a 24 lot
single family residential subdivision on approximately 7 acres
zoned R-2. The property is located 1,300 feet south of Woodland
Avenue on the east side of South Woodland Drive.
ORDINANCES & RESOLUTIONS
Agenda Item 4-Resolution 4192-Esperanza Preliminary Plat
Resolution 4192 approves the Esperanza Preliminary Plat subject
to 15 specific conditions.
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The developer proposes 19 lots ranging in size from 6,028 square
feet to 8,190 square feet. All lots are over the minimum
required by the zone. The Planning Commission also held a
public hearing on this request and forwarded to Council a
favorable recommendation for approval. Staff also recommends
that Council adopt the resolution approving the Esperanza
Preliminary Plat.
Agenda Item 5-Resolution 4194-Woodland Court Preliminary Plat
Resolution 4194 approves the Woodland Court Preliminary Plat
subject to 14 specific conditions. The City proposes 24 lots
ranging in size from 9,600 square feet to 10,000 square feet.
All of the lots meet or exceed the minimum required by the zone.
During the work session there was some discussion regarding what
if any state obligations there might be against the Woodland
Court property as a result of the land swap with School District
#5. A letter from Fish, Wildlife and Parks included in your
packet indicates that the 7 acre Woodland Court property is
obligation free. The Planning Commission and Staff recommend
Council's favorable consideration of this resolution.
BUSINESS FROM MAYOR & COUNCIL
Agenda Item 6-Confirmation of Mike Frazer's appointment of the
Planning Commission At -Large position.
:l
BUSINESS FROM MANAGER
Agenda Item 7-Buffalo Head Properties Conditional Use Permit
Stan Pine has applied for a Conditional Use Permit to allow a
four-plex at the southeast corner of Indian Trail Road and U.S.
Highway 93. The property is approximately 13,700 square feet
and is zoned RA-1. The Planning Commission held a public
hearing concerning the CUP request and is recommending approval
of the CUP. At our work session of last week Council modified
two of the nine conditions now requiring a fire hydrant to be
installed in accordance with the Fire Chief's direction and
requiring that a landscape plan be submitted to and approved by
the City's Site Plan Review Committee.