08-20-18 Council AgendaCITY COUNCIL MEETING AGENDA
Monday, August 20, 2018, at 7:00 p.m.
City Hall Council Chambers, 201 First Avenue East
A. CALL TO ORDER
B. ROLL CALL
C. PLEDGE OF ALLEGIANCE
D. AGENDA APPROVAL
E. CONSENT AGENDA
All items listed on the consent agenda will be accepted by one motion. If a council member
desires to discuss an item separately, the item can be removed from the consent agenda by
motion.
1. Council Minutes — AuQust 6. 2018
F. PUBLIC COMMENT
Persons wishing to address the council on any issue not on the agenda are asked to do so
at this time. Those addressing the council are requested to give their name and address for
the record. Please see the last page of the agenda for the proper manner of addressing the
council. Please limit comments to three minutes.
G. PUBLIC HEARINGS
1. Water Facility
Council will accept comments on the 2018 update to the Kalispell Water
Facility Plan.
2. Montana Base Camp RV Park
Council will accept comments on the proposed growth policy amendment from
Montana Base Camp RV Park.
H. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION
Persons wishing to address the council on individual agenda items will be asked to do so
following staff reports. Please see the last page of the agenda for the proper manner of
addressing the council. Please limit comments to three minutes.
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Kalispell City Council Agenda, August 20, 2018
1. Resolution 5883 — A resolution amending Resolution 5879 relating to the Issuance
of $14,400,000 City of Kalispell, Sewerage System Revenue Bonds
This resolution approves an amendment to adjust final terms of the Series 2018
Bonds with respect to final maturity date and the date of the first principal payment
of the Series 2018B Bond and the Series 2018C Bond.
2. Resolution 5884 — Budget— Tourism Business Improvement District (TBID)
Work Plan and Budget
This resolution approves the annual work plan and budget for the TBID for fiscal
year 2019.
3. Resolution 5885 — Budget— Downtown Business Improvement District (BID)
Work Plan and Budget
This resolution approves the annual work plan and budget for the BID for fiscal
year 2019.
4. Resolution 5886 —Budget —Mill Levy
This resolution sets the annual mill levy for the City of Kalispell for fiscal year
2019.
5. Resolution 5887 — Budget— Annual Appropriations
This resolution sets the annual appropriations for the City of Kalispell for fiscal
year 2019.
6. Resolution 5888 — Storm Sewer Maintenance District Assessment
This resolution considers the storm sewer maintenance assessment and sets the levy
for fiscal year 2019.
7. Resolution 5889 — Urban Forestry Maintenance District Assessment
This resolution considers the urban forestry maintenance assessment and sets the
levy for fiscal year 2019.
Resolution 5890 — Solid Waste Maintenance District Assessment
This resolution levies the assessment for removing solid waste from city streets
and alleys for fiscal year 2019.
9. Resolution 5891 — Street Maintenance District Assessment
This resolution levies the assessment for maintaining the streets and avenues for
fiscal year 2019.
10. Resolution 5892 — Liaht Maintenance District Assessment
This resolution levies the assessment for maintaining the street lighting in the city
for fiscal year 2019.
11. Resolution 5893 —Tourism Business Improvement District (TBID) Appropriations
This resolution approves the annual appropriations for the TBID for fiscal year
2019.
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Kalispell City Council Agenda, August 20, 2018
12. Resolution 5894 — Downtown Business Improvement District (BID)
Appropriations
This resolution approves the annual appropriations for the BID for fiscal year
2019.
13. Resolution 5895 — Budget — Ci . -County Health Department
This resolution approves the levy request for the City -County Health Department
for fiscal year 2019.
14. Appointment to the Street Tree Commission
This item recommends the appointment of Martin Rippen to the Street Tree
Commission.
L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
J. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
Next Work Session — August 27, 2018, at 7:00 p.m. — Council Chambers
City Offices Closed — September 3, 2018 — Labor Day Holiday
Next Regular Meeting — TUESDAY, September 4, 2018, at 7:00 p.m. — Council Chambers
Reasonable accommodations will be made to enable individuals with disabilities to attend this
meeting. Please notify the City Clerk at 758-7756.
Watch regular City Council sessions live on Charter Cable Channel 190 or online at the
Meetings on Demand tab at www.kalispell.com.
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Kalispell City Council Agenda, August 20, 2018
ADMINISTRATIVE CODE
Adopted July 1,1991
Section 2-20 Manner of Addressing Council
a. Each person not a Council member shall address the Council, at the time designated in
the agenda or as directed by the Council, by stepping to the podium or microphone,
giving that person's name and address in an audible tone of voice for the record, and
unless further time is granted by the Council, shall limit the address to the Council to
three minutes.
b. All remarks shall be addressed to the Council as a body and not to any member of the
Council or Staff.
C. No person, other than the Council and the person having the floor, shall be permitted to
enter into any discussion either directly or through a member of the Council, without the
permission of the Presiding Officer.
d. No question shall be asked of individuals except through the Presiding Officer.
PRINCIPLES FOR CIVIL DIALOGUE
Adopted by Resolution 5180 on February 5, 2007
■ We provide a safe environment where individual perspectives are respected, heard, and
acknowledged.
■ We are responsible for respectful and courteous dialogue and participation.
■ We respect diverse opinions as a means to find solutions based on common ground.
■ We encourage and value broad community participation.
■ We encourage creative approaches to engage in public participation.
■ We value informed decision -making and take personal responsibility to educate and be
educated.
■ We believe that respectful public dialogue fosters healthy community relationships,
understanding, and problem solving.
■ We acknowledge, consider and respect the natural tensions created by collaboration,
change, and transition.
■ We follow the rules & guidelines established for each meeting.
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