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e I 0 IS e
Incorporated 1892
- AGENDA MEMO -
Mayor and Members of Council
Bruce Williams, City Manager
Council Agenda for January 2, 1996
AGENDA APPROVAL
Agenda Item 2-Council Minutes
Included in your packet are the minutes from your regularly
scheduled Council meeting of December 18, 1995.
Agenda Item 3-Approval of Claims
The schedule of claims to be paid on Wednesday, January 3,
1996, have been prepared and available for Council to review.
I have reviewed the claims presented amounting to $40,435.59
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
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Agenda item 4-O4ths of Office
Included in your packet is a copy of the Oath of Office to be
given. Judge Heidi Ulbricht will give the Oath of Office to all
newly elected and re-elected Councilors.
Gary Nystul Ward I
Norbert Donahue Ward II
Lauren Granmo Ward III
Duane Larson Ward IV
ADDRESSING THE COUNCIL
Agenda Item 5-None Scheduled
PUBLIC HEARINGS
Agenda Item 6-Teton Terrace -Preliminary Plat
The purpose of this public hearing is to receive public comment
concerning the preliminary plat request for the Teton Terrace
subdivision. For Council's information we will have available
for your review a draft of the homeowner covenants and by-laws
Tuesday evening.
ORDINANCES & RESOLUTIONS
Agenda Item 7-Ordinance 1234-Wallace Zone Change-lst Reading
A request from Mr. and Mrs. Chris Wallace for a zone change of
their property from R-1 to R-4 was the subject of a public
hearing at the Planning Board November 14, 1995.
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The 1-lot property is located on the south side of Sunnyside
Drive where 6th Avenue West ends. There was no opposition to
the request during the hearing. The Planning Board voted to
approve the zone change request and passed first reading at the
last Council meeting.
Agenda Item 8-Ordinance 1235-Street Name Change -1st Reading
Roger Gussner of 1508 Greendale Drive has petitioned the City to
change the name of his street. Mr. Gussner has indicated the
change is necessary because his mail is often misdirected to
Greendale Court then returned, service -delivery people have a
difficult time locating his residence and his is the only
residence on the street and it is fully developed. Mr. Gussner
has suggested the name be changed to Rogers Drive. Public Works
Staff has reviewed the request and determined it to be
consistent with our street naming guidelines and recommend
approval of the second reading.
Aaenda Item 9-Resolution 4249-Teton Terrace -Preliminary Plat
This resolution establishes the conditions of the preliminary
plat for the Teton Terrace subdivision. The preliminary plat
contains 16 conditions none of which are unreasonable or out of
line. It is Staff's recommendation that Council adopt the
resolution approving the preliminary plat for Teton Terrace.
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BUSINESS FROM MAYOR & COUNCIL
,agenda Item 10-Elect Council President
Section 2-4, Ordinance No. 1166 (Administrative Code) requires
that the Council elect by secret ballot a Council President from
its membership, at the first meeting of each even numbered year.
In the Mayor's absence the Council President presides over the
Council meetings and may perform some of the functions of the
Mayor should the Mayor be unable to act. The Council should
elect a Council President.
BUSINESS FROM MANAGER
Agenda Item 11-Teton Terrace Conditional Use Permit
The City of Kalispell is requesting a conditional use permit to
allow for the cluster development for our affordable home
ownership project. Teton Terrace, a 26 lot townhouse
subdivision will utilize a two -unit and three -unit construction
design intended for single family ownership. The conditional
use permit is subject to the 16 conditions of the preliminary
plat. This request was the subject of a public hearing at the
Planning Board November 14, 1995 meeting. No one spoke in
opposition to the CUP and the Planning Board recommends approval
of the CUP subject to the 16 preliminary plat conditions. Staff
concurs and requests Council's favorable support of the CUP.