* AgendaA G E N D A
REGULAR CITY COUNCIL MEETING 7:00 P.M. MONDAY
COUNCIL CHAMBERS -CITY HALL DECEMBER 16, 1996
KALISPELL, MONTANA
ROLL CALL
PLEDGE OF ALLEGIANCE
1. AGENDA APPROVAL
2. CONSENT AGENDA APPROVAL
A. Council Minutes -Regular Meeting December 2, 1996
B. Approval of Claims per Payables Register
C. Bid Award Lawrence Park Mitigation Project
D. Proclamation -Drunk and Drugged Prevention Month
3. HEAR THE PUBLIC
Please see back of agenda for Method of Addressing the
Council.
4. Greenacres/South Woodland
Ordinance 1253-Zoning-2nd Reading
5. Ordinance 1254-Proposed Zoning Text Amendment to Allow a
Second Dwelling in R-4-1st Reading
6. Ordinance 1255-Proposal-Text Amendment to Allow a Change in
Non -Conforming Use -1st Reading
7. Planning Board Recommendation to Initiate Master Plan
Amendment to Gardner Auction and Zone Change
8. Ordinance 1256-Stop Signs -1st Reading
9. Gateway Orchard Land Purchase
10. Conrad Mansion Board Appointment
11. Letter from Mr. Astle dated December 11 regarding Greenacres
Annexation
12. Discussion of Well Contract
ADJOURN
FOR YOUR INFORMATION
NO WORK SESSION DECEMBER 23, 1996
Next Work Session December 30, 1996 7:00 p.m.
Next Regular Meeting January 6, 1997 7:00 p.m.
Upcoming Board Appointments
Board of Adjustment Appointment November 1996
Conrad Mansion Board Appointment December 1996
City -County Planning Board (2 City) December 1996
Kalispell Parking Commission December 1996
Street Tree Commission (3) December 1996
A G E N D A
REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS -CITY HALL
KALISPELL, MONTANA
FffodwilEw.."A
PLEDGE OF ALLEGIANCE
1. AGENDA APPROVAL V_i(l JJ
Ll�
2. CONSENT AGENDA APPROVAL
A. Council Minutes -Regular Meeting December 2, 1996
B. Approval of Claims per Payables Register
C. Bid Award Lawrence Park Mitigation Project
D. Proclamation -Drunk and Drugged Prevention Month
HEAR THE PUBLIC
Please see back of agenda for Method of Addressing the
Council.
4. Greenacres/South Woodland
Ordinance 1253-Zoning-2nd Reading
S11
5. Ordinance 1254-Proposed Zoning Text Amendment to Allow a
Second Dwelling in R-4-1st Reading Loiv, 0,(-
6. Ordinance 1255-Proposal -Text Amendment to Allow a Change in Uape
Non -Conforming Use-lst Reading
7. Planning Board Recommendation to Initiate Master Plan
Amendment to Gardner Auction and Zone Change
8. Ordinance 1256-Stop Signs-lst Reading
9. Gateway Orchard Land Purchase C
10.
11.
12. Discussion of Well Contract
FOR YOUR INFORMATION
NO WORK SESSION DECEMBER 23, 1996
Next Work Session December 30, 1996 7:00 p.m.
Next Regular Meeting January 6, 1997 7:00 p.m.
Conrad Mansion Board -Appointment
Letter from Mr. Astle dated December 11 regarding Greenacres
Annexation
CY
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0
'Upcoming Board Appointments
Board of Adjustment Appointment November 1996
City -County Planning Board (2 City) December 1996 ea-y\ hn5o,
Kalispell Parking Commission December 1996
Street Tree Commission (3) December 1996
KALISPELL CITY COUNCIL
Agenda
December
AGENDA ITEM 1 - AGENDA APPROVAL
AGENDA ITEM 2 - CONSENT AGENDA APPROVAL
A. Council Minutes - Regular Meeting December 2, 1996
B. Approval of Claims per Payables Register
C. Bid Award Lawrence Park Mitigation Project
C. BACKGROUND/CONSIDERATION: You have previously
approved the bid letting for this mitigation/wetlands
project. The bids were received on December 10. I have
enclosed a summary of the bids as compiled by Mike Baker.
The low bidder is Siderius Construction with a bid of
$49,265.75.
RECOMMENDATION: My discussion's with Mike Baker about
this contractor and their past performance leads me to
agree with Mr. Baker's recommendation to award the
project to Siderius.
The Montana Department of Highways has committed $54,000
of grant funds for this Wetland Mitigation Project. The
City will observe and coordinate this project with the
State directly paying the bills upon our approval.
We anticipate construction to begin yet this winter with
completion in the early spring.
For-TY47-1 IT I NM 0 0 P1 PS 51 Mr.,
ACTION REQUIRED: Approval of the consent agenda will
authorize us to proceed with this project. I recommend
that approval be granted.