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Incorporated 1892
- AGENDA MEMO -
TO: Mayor and Members of Council
FROM: Bruce Williams, City Manager
RE: Council Agenda for November 6, 1995
AGENDA APPROVAL
Agenda Item 2-Council Minutes
Included in your packet are the minutes from your regularly
scheduled Council meeting of October 16, 1995.
Agenda Item 3-Approval of Claims
The schedule of claims to be paid on Tuesday, November 7, 1995,
have been prepared and available for Council to review. I have
reviewed the claims presented amounting to $240,658.93 and
recommend their payment.
Agenda Item 4-Pledged Securities
Your packet contains an analysis of Pledged Securities as of
- September 30, 1995 for the deposits of the City of Kalispell.
Douglas Rauthe
Mayor
Bruce Williams
City Manager
City Council
Members:
Gary W. NystuI
Ward I
Cliff Collins
Ward I
Barbara Moses
Ward II
Dale Haarr
Ward 11
Jim Atkinson
Ward III
Lauren Granmo
Ward III
Pamela B. Kennedy
Ward IV
M. Duane Larson
Ward IV
None scheduled.
ADDRESSING THE COUNCIL
ORDINANCES & RESOLUTIONS
2
Agenda Item 6-Resolution 4241-Adopt Extension of Services Plan
The purpose of this resolution is to adopt the revised Extension
of Services Plan for the City of Kalispell. This plan is
intended to be used as a guide for the provision of city
services to those areas of the city not at this time served or
to territories to be annexed into the city. The plan will serve
three basic objectives: 1) to meet Montana Statutory
requirements for annexation of lands, 2) to provide a logical
framework, in conjunction with the Kalispell Area Transportation
Plan, the 201 Facilities Plan of 1984, the Kalispell South
Woodland Facility Plan of 1995, and the Kalispell City/County
Master Plan; and 3) to establish policy which clearly identifies
methods of financing and extending municipal services and the
individuals responsible for payment of the extension.
Agenda Item 7-Resolution 4242-Authorize Sale of SID No 342
Bonds
The purpose of this resolution is to authorize the sale of
$209,000 in Special Improvement District bonds for SID No. 342
which is the Ronnie Pack/Corporate Way project.
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We've only included the first page of the resolution as it is 24
pages long. If you want a full copy of the resolution, please
let us know sometime Monday prior to the meeting. We will have
the entire resolution on hand at the meeting.
None scheduled.
BUSINESS FROM MAYOR & COUNCIL
BUSINESS FROM MANAGER
Agenda Item 8-CDBG/HOME Grant Management Plan-44 Units -First
Time Home Buyers
As you know we must adopt as a condition of our State/Federal
CDBG, a management plan for our first time home buyer project.
You had the opportunity last week to review the draft policy.
Since that review we have modified the marketing strategy
section of the policy so as to be more specific about the
qualification process for all the interested applicants. With
this change Staff is recommending that Council by motion adopt
the policy as submitted.