* AgendaA G E N D A
REGULAR CITY COUNCIL MEETING 7:00 P.M. MONDAY
COUNCIL CHAMBERS -CITY HALL APRIL 21, 1997
KALISPELL, MONTANA
ROLL CALL
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL
1. CONSENT AGENDA APPROVAL
A. Council Minutes -Regular Meeting April 7, 1997
B. Approval of Claims per Payables Register $154,403.25
C. Pledged Securities March 31, 1997
D. Award Bid-Elk's Lift Station
E. Award Bid -Highway 93 South Sewer and Water
F. MDOT Change Order -Lawrence Park Wetlands
G. Proclamations
„- Arbor Day
Day of Prayer
2. HEAR THE PUBLIC
Please see back of agenda for Method of Addressing the
Council.
3. PUBLIC HEARINGS
A. Abandon 50 feet of 13th Avenue West
B. Gardner Auction Master Plan Amendment
4. Resolution 4327-Abandon 13t" Avenue West
5. Resolution 4328-Gardner Auction -Adopt, Revise or Reject
Master Plan Amendment
6. National Flood Purchase
7. Haven Field Agreement
8. Timmreck Acquisition
9. Review Ballfield Project
A. State Lease Forms
10. Resolution 4324 Adopt, Revise or Reject Master Plan
Amendment -Industrial to Commercial -Pack and Company Request
11. Request for Extension on Preliminary Plat-Frank's Place
12. Ordinance 1261-Elected Officials Salaries-2nd Reading
13. Sykes' Sewer and Water Bill
ADJOURN
FOR YOUR INFORMATION
Next work Session April 28, 1997 7:00 p.m.
Next Regular Meeting May 5, 1997 7:00 p.m.
Airport Advisory & Authority Meeting After May 5 Regular Meeting
RFQ Discussion -Airport Master Plan
Reasonable accommodations will be made to enable individuals with
disabilities to attend this meeting. Please notify Debbie Gifford,
Clerk of Council at 758-7756.
KALISPELL CITY COUNCIL
Agenda
April21, 1997
AGENDA APPROVAL
AGENDA ITEM 1 - CONSENT AGENDA APPROVAL
A. Council Minutes - Regular Meeting April 7, 1997
B. Approval of Claims per Payables Register $154,403.25
C. Pledged Securities March 31, 1997 (enclosed)
D. Bid Award-Elk's Lift Station
E. Bid Award -Highway 93 South Sewer and Water
F. MDOT Change Order -Lawrence Park Wetlands
An explanation is enclosed for the Lawrence Park
additional cost. With the high water level and the
desire to complete the project this spring, and for the
State to receive the mitigation credit for this year, it
is highly recommended that we approve the change order
for $2,436. This is the only amount we have to pay for
this $56,436 project. The City's share will come from
the budgeted improvements for Lawrence Park.
G. Proclamations
Arbor Day
Day of Prayer
A G E N D A
REGULAR CITY COUNCIL MEETING 7:00 P.M. MONDAY
COUNCIL CHAMBERS -CITY HALL APRIL 21, 1997
KALISPELL, MONTANA
ROLL CALL
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL n 0 V -b
1. CONSENT AGENDA APPROVAL (01(tA S
A. Council Minutes -Regular Meeting April 7, 1997
B. Approval of Claims per Payables Register $154,403.25
C. Pledged Securities March 31, 1997
y� D. Award Bid-Elk's Lift Station feA*-Od
E. Award Bid -Highway 93 South Sewer and Water
F. MDOT Change Order -Lawrence Park Wetlands
G. Proclamations
Arbor Day
Day of Prayer
2. HEAR THE PUBLIC
Please see back of agenda for Method of Addressing the
Council.
3. PUBLIC HEARINGS
A. Abandon 50 feet of 13th Avenue West
B. Gardner Auction Master Plan Amendment
4. Resolution 4327-Abandon 13th Avenue West
5. Resolution 4328-Gardner Auction -Adopt, Revise or Reject
Master Plan Amendment
6. National Flood Purchasev
7. Haven Field Agreement
8. Timmreck Acquisition
9. Review Ballfield Project
A. State Lease Forms X
10. Resolution 4324 Adopt, Revise or Reject Master Plant`
Amendment -Industrial to Commercial -Pack and Company Request
11. Request for Extension on Preliminary Plat-Frank's Place
12. Ordinance 1261-Elected Officials Salaries-2nd Reading�%�
13. Sykes' Sewer and Water Bill �p �n\k . kavy,-
), %
ADJOURN
FOR YOUR INFORMATION
Next Work Session April 28, 1997 7:00 p.m.
Next Regular Meeting May 5, 1997 7:00 p.m.
Airport Advisory & Authority Meeting After May 5 Regular Meeting
RFQ Discussion -Airport Master Plan
Reasonable accommodations will be made to enable individuals with
disabilities to attend this meeting. Please notify Debbie Gifford,
Clerk of Council at 758-7756.