* AgendaKALISPELL CITY COUNCIL WORK SESSION AGENDA
April 14, 1997 7:00 p.m.
Agenda Approval
1. Consent Agenda Approval
A. Council Minutes - Regular Meeting April 7, 1997
B. Approval of Claims per Payables Register
C. Pledged Securities March 31, 1997
D. Bid Award-Elk's Lift Station
E. Bid Award -Highway 93 South Sewer and Water
F. Award RFQ-Recommendation Wastewater Treatment Plant
Engineer -opened on 4/8/97
G. MDOT Change Order -Lawrence Park Wetlands
H. Proclamations
Arbor Day
Day of Prayer
2. Hear the Public (for April 21 Council Meeting agenda
only)
3. Public Hearings
,Pt,Abandon 50 feet of 13th Avenue West
9 Gardner Auction Request -Master Plan Amendment
f},4. Resolution 4327-Abandon 131h Avenue West
A-5. Resolution 4328-Gardner Auction -Adopt, Revise or Reject
`- Master Plan Amendment
P 6. National Flood Update
7. Equity/Kalispell Center Mall Update 7
8. Haven Field Agreement
9. Review Ballfield Project
A. State Lease Forms aoC Lapv— 6aA,�, 6vy,
B. Financing/Budget/Phased Lroject
C. Displacement of Fields
D. Daley Field Offering
E. Authority to Proceed With Construction Documents
10. Timmreck Acquisition
P 11. Resolution 4324 Adopt, Revise or Reject Master Plan
Amendment -Industrial to Commercial -Pack and Company Request
12. Request for Extension on Preliminary Plat-Frank's Place
13. Request for Water & Sewer Extension for Stoneridge-�
Subdivision on North Side of Foy's Lake Road
14. Chamber Barrel Request C)
15. Jobs NOW NO
16. Ordinance 1261-Elected Officials Salaries 2"" Reading
17. Sykes' Sewer and Water Bill olu-
FOR YOUR INFORMATION
Next Regular Meeting April 21, 1997 7:00 p.m.
Next Work Session April 28, 1997 7:00 p.m.
KALISPELL CITY COUNCIL
Agenda
April 14, 1997
AGENDA APPROVAL
AGENDA ITEM 1 - CONSENT AGENDA APPROVAL
A. Council Minutes - Regular Meeting April 7, 1997
B. Approval of Claims per Payables Register
C. Pledged Securities March 31, 1997 (enclosed)
D. Bid Award-Elk's Lift Station
E. Bid Award -Highway 93 South Sewer and Water
F. Award RFQ-Recommendation Wastewater Treatment Plant Engineer -
opened on 4/8/97
G. Lawrence Park Wetland Mitigation -Change Order
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.
Agenda -April 14, 1997
H. Proclamations
Arbor Day
Day of Prayer
All Consent Agenda recommendation items are not ready at the
writing of this report. Those that are ready at the Work Session
or Council Meeting will have further explanation/recommendation.
Agenda -April 14, 1997
AGENDA ITEM 3 - PUBLIC HEARINGS
ABANDON 50 FEET OF 13TA AVENUE WEST
GARDNER AUCTION REQUEST -MASTER PLAN AMENDMENT