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* AgendaA G E N D A REGULAR CITY COUNCIL MEETING 7:00 P.M. MONDAY COUNCIL CHAMBERS -CITY HALL JULY 21, 1997 KALISPELL, MONTANA ROLL CALL PLEDGE OF ALLEGIANCE AGENDA APPROVAL 1. CONSENT AGENDA APPROVAL A. Council Minutes -Regular Meeting July 7, 1997 B. Approval of Claims per Payables Register26s7,5,8.$5 C. Oretana Final Plat D. MDOT Approach Application/Permit E. Pledged Securities June 30, 1997 2. Hear the Public - 3. PUBLIC HEARING 1997-98 Preliminary Budget 4. Kalispell Center Mall 5. Equity Supply Request to Abandon 2nd Avenue West North 6. Kidsports Agreement 7. Engineering Agreement Approval -Youth Complex 8. Resolution 4245-City.-Service/Montana Gold Bullet Company Annexation 9. City Service -Conditional Use Permit -Bulk Petroleum Storage 10. Resolution 4246-City Sponsorship of Grant for Golf Course 11. Ordinance 1266-Meridian Offices Ltd. Zone Change B-1 to B-2 1st Reading 12. Resolution 4247-Refinance/Loan Agreement Sponsorship for Immanuel Lutheran Home 13. Ordinance 1265-Sidewalk Amendment-2nd Reading 14. Ward III Council Position Appointment FOR YOUR INFORMATION Next Regular Meeting August 4, 1997 7:00 p.m. Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Debbie Gifford, A G E N D A REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS -CITY HALL KALISPELL, MONTANA ROLL CALL PLEDGE OF ALLEGIANCE AGENDA APPROVAL f�Vvl 1. CONSENT AGENDA APPROVALd��v 7:00 P.M. MONDAY JULY 21, 1997 A. Council Minutes -Regular Meeting July 7, 1997 B. Approval of Claims per Payables Register $267,558.85 C. Oretana Final Plat D. MDOT Approach Application/Permit E. Pledged Securities June 30, 1997 2. Hear the Publ'c jc,/ o ff c ems, 3. PUBLIC HEARING 1997-98 Preliminary Budget 4. Kalispell Center Mall UdfiD 5. Equity Supply Request to Abandon 2nd Avenue West North i spor ement �Ze r°yv d ing g ova -Youth Complex 8. Resolution -City Service/Montana Gold Bullet Company Annexation L, G'- 9. City Service -Conditional Use Permit -Bulk Petroleum Storage .3 10. Resolution.6-City Sponsorship of Grant for Golf Course t 11. Ordinance 1266-Meridian Offices Ltd. Zone Change B-1 to B-2 1st Reading 12. Resolution 47-Refinance/Loan Agreement Sponsorship for b Immanuel Lutheran Home `�13. Ordinance 1265-Sidewalk Amendment-2nd Reading 6V 14. Ward III Council Position Appointment s -, 6 C FOR YOUR INFORMATION Next Regular Meeting August 4, 1997 7:00 p.m. 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 July 21, 1997 AGENDA APPROVAL AGENDA ITEM 1 - CONSENT AGENDA APPROVAL A. Council Minutes - Regular Meeting July 7, 1997 B. Approval of Claims per Payables Register C. Oretana Final Plat BACKGROUND/CONSIDERATION: Enclosed is the report from FRDO for the final plat approval for the Oretana Subdivision. All conditions have been met and the final plat is in compliance with the preliminary plat. RECOMMENDATION: I recommend approval of the final plat. ACTION REQUIRED: A MOTION to approve the Consent Agenda will approve the final plat. D. MDOT Approach Application/Permit BACKGROUND/CONSIDERATION: The MDT approach permit application is enclosed for your review. This is for the traffic signal project at Northridge Drive/Buffalo Commons. I know that you do not normally approve or authorize the signing of these permits. However, due to questions that we have received about this project I want to bring this to your attention and ask for your approval. Attachment A includes conditions for the signal installation. Please refer to Item 16 I. This condition requires Meridian East to become a one-way east street upon the activation of the signal at Northridge Drive. All planning has been based upon this concept because of previous representations and agreements from the City. I have enclosed the official correspondence since December 12, 1995 for your review and recollection. I believe we must continue with this project as planned due to the "good faith" representation that MDT has relied upon from the City Staff and Council. RECOMMENDATION: I recommend authorization to the city manager to sign the application as presented. E. Pledged Securities June 30, 1997