01/18/11 City Council Minutes1 ! 1 1 11
1 10 01�•
Also present: City Manager Jane Howington, City Attorney Charles Harball, City Clerk Theresa
White, Chief of Police Roger Nasset, Parks Director Mike Baker, Planning Director Tom Jentz, and
Deputy City Clerk Judi Funk.
Mayor Fisher called the meeting to order and led the Pledge of Allegiance.
Atkinson moved to approve the Agenda. The motion was seconded.
There was no discussion.
The motion carried unanimously upon vote with Larson absent.
Council Minutes — Regular Meeting — January 3 2011
2. Accept Grant — Parks and Recreation Department
The Parks and Recreation Department has been awarded a $1,000 Arbor Day Grant from the
Department of Natural Resources. The city has received this grant for the past several years
and the appropriation is listed in the 2010/2011 budget.
Saverud moved to approve the Consent Agenda. The motion was seconded.
There was no discussion.
The motion carried unanimously upon vote with Larson absent.
1
Geri Ann Robbins, PO Box 2225, Kalispell, remarked that Stelling Engineers has a conflict of
interest in the airport project because one of them is related to a person in the FAA who could
approve it.
Kalispell City Council Minutes
January 18, 2011
Page 1
This ordinance adds Article 9 to Chapter 24 detailing appropriate landscape uses and maintenance
for street boulevards. Ordinance 1690 passed on a seven -to -one vote on January 3 with Larson
absent.
Baker answered questions.
Public Comment
None.
Atkinson moved second reading of Ordinance 1690, an ordinance to amend Chapter 24,
Streets and Sidewalks, Kalispell City Code, by adding a new Article 9 entitled "Street
Boulevards", and declaring an effective date. The motion was seconded.
Council Discussion
Hafferman moved to add the word "grouted" before "pavers" in section 3Da. There was no second.
There was no further discussion.
The motion carried unanimously upon roll call vote with Larson absent.
This is a request for final plat approval for the Resubdivision of Lot 1 of the Minor Subdivision Plat
#117, located at 60 Denver Avenue.
Jentz gave a report and answered questions.
Public Comment
►1` 471M-
Gabriel moved that the final plat of the subdivision be approved on the condition that the
landowner give sufficient security on the performance of the subdivision improvement
agreement that may be in the form of a bond, letter of credit or by placing a lien upon all of the
property within the subdivision in favor of the city, in a form acceptable to the city, in the
amount of $41,490.45. The motion was seconded.
Kalispell City Council Minutes
January 18, 2011
Page 2
Council Discussion
None.
The motion carried unanimously upon roll call vote with Larson absent.
E. MAYOR/COUNCIL/CITY MANAGER/REPORTS (No Action)
Howington informed council she will be discussing the preliminary budget process and specifically
financial policies at the work session on January 24.
Mayor Fisher offered condolences to the Wise family on Doug Wise's passing.
The meeting was adjourned at 7:24 p.m.
rf
Theresa White
City Clerk
Approved February 7, 2011
Kalispell City Council Minutes
January 18, 2011
Page 3