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03/06/95 City Council Minutes07-34 734 A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M. MONDAY, MARCH 6, 1995, IN THE COUNCIL CHAMBERS AT CITY HALL IN KALISPELL, MONTANA. MAYOR DOUG RAUTHE PRESIDED. COUNCILMEMBERS JIM ATKINSON, LAUREN GRANMO, BARBARA MOSES, DUANE LARSON, PAM KENNEDY, GARY NYSTUL, CITY ATTORNEY GLEN NEIER AND CITY MANAGER BRUCE WILLIAMS WERE PRESENT. COUNCILMEMBERS HAARR AND COLLINS WERE ABSENT. Mayor Rauthe called the meeting to order and led the Pledge of Allegiance. CONSENT AGENDA Approve Minutes -February 21, 1995 Approve Claims per Payables Register Agenda Approval Rauthe requested adding under Business from the Mayor, to read a letter from the Chamber of Commerce and under Business from the Manager to add confirmation of a fireman. Atkinson moved to approve the consent agenda. The motion was seconded. The motion carried with a vote. ADDRESSING THE COUNCIL Airport Authority Lee Tower, 904 7th Avenue East, urged Council to adopt a resolution to start an airport authority in the city. Pack Zone Change Ron Pack, 482 Two Mile Drive, requested Council permission to withdraw his application for re -zoning. He said he would re -submit at a later date. Flathead Safe Place Project Meeting Milt Carlson, 375 Grandview Drive, invited Council to attend the Flathead Safe Place Project meeting on Wednesday, March 8, 1995 5:30-7:00 p.m. at the Justice Center. Redevelopment Agreement with Benny Bee Benny Bee withdrew his request to purchase the city lot and enter into a redevelopment agreement with the city, due to time constraints and red tape involved. He thanked the Council. Woodland Court Project Jerry Cole, 625 1st Avenue East, spoke against low income housing and felt it would be better for middle class. Jim Roskos, 1509 South Woodland Drive, spoke against the proposed project. ORDINANCES & RESOLUTIONS Ordinance 1217-2nd Reading -Pack Zone Change Ron Pack has requested a zone change from RA-1 to RA-2 on property he owns South of Two Mile Drive and West of Meridian Road. The matter was considered by the Planning Commission and received no recommendation because of a tie vote. The primary concern of the Commission was that the intent section of RA-2 states: "This District is intended for central and inner-city use and not for suburban use." However, according to the FRDO report the Master Plan designates the property as "High Density Residential". Therefore to zone the property RA-2 would be in conformance with the Master Plan, The practical effect of granting the zone change would be to allow almost a doubling of the density permitted under RA-1. Staff requested a text amendment to delete reference to "central and inner-city" under the intent language of the RA-2 zone. 07-9 735 Due to Pack withdrawing his application during the Addressing the Council portion of the meeting, this ordinance was not voted on. Resolution 4198-Authorize the Sale of Lots -Woodland Court Project The City has received preliminary plat approval to create 24 single family lots on our 7 acre parcel of property located off of South Woodland Drive. The intent is to utilize the lots created and improved to make property available to low income first time home buyers meeting certain eligibility requirements. The proposed project, because it is directed at low income home buyers, will require that individual lots be sold at less than fair market value. The purpose of this resolution is to establish a market value of $6,000 per lot and authorize staff to 11 the lots to qualified buyers with the proceeds of the sale to be used to acquire property for 20 more units of low income hnusing for first time home buyers. Staff recommended favorable Council consideration of this resolution. Moses moved Resolution 4198, a resolution of intention to sell certain real property owned by the City of Kalispell. The motion was seconded. There was discussion. Granmo moved to amend Section II and Section III to add at the end of each paragraph, "subject to approval by the City Council". The motion was seconded. The amendment carried with a vote. There was more discussion. The amended motion carried unanimously upon roll call vote. Agenda Item 5-Resolution 4199-Authorize Redevelopment Agreement with Bee Broadcasting Resolution 4199 would authorize the City to enter into a redevelopment agreement with Bee Broadcasting for the purpose of selling and developing a project on the Liberty Theater lot consistent with Bee Broadcasting's proposal. Larry Gallagher and a representative from Bee Broadcasting met on Friday to determine the specifics of the sale price and the particulars of the proposed project. Due to Bee withdrawing his offer during the Addressing the Council portion of the meeting, this resolution was not voted on. BUSINESS FROM MAYOR & COUNCIL Proclamation Rauthe declared March as Developmental Disabilities Awareness Month. Flathead Safe Place Project Meeting Kennedy reminded everyone again of the Flathead Safe Place Project meeting on Wednesday, March 8, 1995 5:30-7:00 p.m,. at the Justice Center and urged Council attendance. Clean Cities Program Atkinson reported the Clean Cities Program is moving forward. City Attorney Evaluation Moses shared with Council the committee's final result of Attorney Neier's evaluation and recommended and then moved a 3% pay increase for Council consideration retroactive to January 1, 1995 and a two year appointment effective April 1, 1995. The motion was seconded. Rauthe suggested a 3.8% increase to compensate for the cost of living and a portion to reflect a merit raise. There was discussion. 073() 736 The motion carried with Rauthe voting against. BUSINESS FROM MANAGER Fireman Confirmation Williams and Fire Chief Waggener requested confirmation of Kirk Pederson as firefighter. Larson moved to approve the confirmation of Kirk Pederson as firefighter. The motion was seconded. The motion carried with a vote. STAFF REPORTS Next Work Session March 13, 1995 7:00 p.m. Next Regular Meeting March 20, 1995 7:00 p.m. Rauthe noted he would be out of town for the next two weeks. ADJOURN The meeting was adjourned at 7:42 p.m. Douglih D. Rauthe, Mayor ATTEST: 0 ►d Debbie Gi , CAC Clerk of C'Mcil Approved 3/20/95 I 1 1