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* Agenda & NoticeA G E N D A SPECIAL CITY COUNCIL MEETING 11:00 A.M. THURSDAY COUNCIL CHAMBERS -CITY HALL AUGUST 15, 1996 ROLL CALL PLEDGE OF ALLEGIANCE 1. AGENDA APPROVAL ADDRESSING THE COUNCIL 2. Please see back of agenda for Manner of Addressing the Council. ORDINANCES & RESOLUTIONS \A +� 3. Ordinance 1247-Repeal Ordinance 1243, an ordinance relating to the modification of the Kalispell, Montana Urban Renewal Plan (The Urban Renewal Plan) to approve certain projects as urban renewal projects. -1st Reading BUSINESS FROM MANAGER 4. Discussion of a resolution relating to the Kalispell Downtown Redevelopment Project area and Urban Renewal area; authorizing the undertaking of Urban Renewal projects and the issuance and sale of $7,485,000 Tax Increment Urban Renewal Bonds, Series 1996, pursuant to Montana Code Annotated, Sections 7-15-4200 and 7-15-4300, et seq. To pay costs thereof; prescribing the form and details of such bonds and provisions for their security and payment. STAFF REPORTS Next Regular Meeting August 19, 1996 7:00 p.m. City Picnic August 21, 1996 5:30 p.m. Woodland Park City Council/City Manager Tour August 26, 1996 7:00 p.m. No Meeting September 3, 1996 Next Regular Work Session September 16, 1996 7:00 p.m. Reasonable accommodations may be made to enable individuals with disabilities to attend this meeting. Please notify Debbie Gifford, Clerk of Council at 758-7756. Telephone (406) 758-7700 FAX (406) 758-7758 Post Office Box 1997 Kalispell, Montana Zip 59903-1997 1 ! 0 CI1 0 j Ivll Incorporated 1892 AUGUST 13, 1996 S P E C I A L M E E T I N G N O T I C E COUNCIL MEMBERS: There will be a Special Meeting of the City Council, Thursday, August 15, 1996 at 11:00 a.m. in the Council Chambers at City Hall for the following purposes: FIRST READING OF AN ORDINANCE REPEALING ORDINANCE 1243, AN ORDINANCE RELATING TO THE MODIFICATION OF THE KALISPELL, MONTANA URBAN RENEWAL PLAN (THE URBAN RENEWAL PLAN) TO APPROVE CERTAIN PROJECTS AS URBAN RENEWAL PROJECTS and DISCUSSION OF A RESOLUTION RELATING TO THE KALISPELL DOWNTOWN REDEVELOPMENT PROJECT AREA AND URBAN RENEWAL AREA; AUTHORIZING THE UNDERTAKING OF URBAN RENEWAL PROJECTS AND THE ISSUANCE AND SALE OF $7.485,000 TAX INCREMENT URBAN RENEWAL. BONDS, SERIES 1996, PURSUANT TO MONTANA CODE ANNOTATED, SECTIONS 7-15-4200 AND 7-15-4300, ET SEQ. TO PAY COSTS THEREOF; PRESCRIBING THE FORM AN DETAILS OF SUCH BONDS AND PROVISIONS FOR THEIR SECURITY AND PAYMENT 011 ATTEST: Douglas Rauthe Mayor Al Thelen Interim City Manager City Council Members: Gary W. Nystul Ward I Cliff Collins Ward I Norbert F. Donahue Ward II Dale Haarr Ward II Jim Atkinson Ward III Lauren Granmo Ward III Pamela B. Kennedy Ward IV M. Duane Larson Ward IV