11-05-18 City Council Meeting MinutesCITY COUNCIL MEETING MINUTES
Monday, November 5, 2018, at 7:00 p.m.
City Hall Council Chambers, 201 First Avenue East
A. CALL TO ORDER
Mayor Johnson called the meeting to order at 7 p.m.
B. ROLL CALL
Mayor - Mark Johnson: Present
Council Member - Kari Gabriel: Absent
Council Member - Sandy Carlson: Present
Council Member - Wayne Saverud: Present
Council President - Chad Graham: Present
Council Member - Rod Kuntz: Present
Council Member - Tim Kluesner: Present
Council Member - Phil Guiffrida: Present
Council Member - Kyle Waterman: Present
Staff present included City Manager Doug Russell, City Attorney Charles Harball, City Clerk
Aimee Brunckhorst, Public Works Director Susie Turner, Senior Planner Jarod Nygren, and
Interim Police Chief Wade Rademacher.
C. PLEDGE OF ALLEGIANCE
D. AGENDA APPROVAL
Motion and Vote to approve the agenda as submitted.
Council Member - Wayne Saverud: Motion
Council Member - Tim Kluesner: 2nd
Mayor - Mark Johnson: Approve
Council Member - Kari Gabriel: Absent
Council Member - Sandy Carlson: Approve
Council Member - Wayne Saverud: Approve
Council President - Chad Graham: Approve
Council Member - Rod Kuntz: Approve
Council Member - Tim Kluesner: Approve
Council Member - Phil Guiffrida: Approve
Council Member - Kyle Waterman: Approve
The motion passed unanimously on voice vote with Councilor Gabriel absent.
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Kalispell City Council Minutes, November 5, 2018
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.
Council Minutes — October 15, 2018 a
2. Award Bid for Used Tandem Axle Dump Truck m G
This item would award a bid for a used tandem axle dump truck to Woodpecker
Truck in the amount of $89,500.
Public Comment
Mayor Johnson opened and closed public comment regarding consent agenda items.
Motion and Vote to approve the consent agenda as submitted.
Council Member - Phil Guiffrida: Motion
Council Member - Rod Kuntz: 2nd
Mayor - Mark Johnson: Approve
Council Member - Kari Gabriel: Absent
Council Member - Sandy Carlson: Approve
Council Member - Wayne Saverud: Approve
Council President - Chad Graham: Approve
Council Member - Rod Kuntz: Approve
Council Member - Tim Kluesner: Approve
Council Member - Phil Guiffrida: Approve
Council Member - Kyle Waterman: Approve
The motion passed unanimously on roll call vote with Councilor Gabriel absent.
F. COMMITTEE REPORT — None.
G. 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.
Mayor Johnson opened public comment. Seeing none, he closed public comment.
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.
1. Resolution 5903 - Amendment to the City Ai!port Master Plan � a
This Resolution would amend the City Airport Master Plan with the Airport Users
Association to increase project funds by up to $54,254.
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Kalispell City Council Minutes, November 5, 2018
City Manager Russell provided a brief history on this item.
Public Comment
Mayor Johnson opened public comment. Seeing none, he closed public comment.
Motion and Vote to approve Resolution 5903, a Resolution approving an adjustment to the
Lease Agreement between the City of Kalispell and the Kalispell Airport Users Group
authorizing additional expenditures in the Master Plan for Capital Improvements.
Council Member - Phil Guiffrida: Motion
Council Member - Sandy Carlson: 2nd
Mayor - Mark Johnson: Approve
Council Member - Kari Gabriel: Absent
Council Member - Sandy Carlson: Approve
Council Member - Wayne Saverud: Approve
Council President - Chad Graham: Approve
Council Member - Rod Kuntz: Disapprove
Council Member - Tim Kluesner: Approve
Council Member - Phil Guiffrida: Approve
Council Member - Kyle Waterman: Approve
The motion passed with Councilor Kuntz opposed and Councilor Gabriel absent.
2. Resolution 5904 — Resolution of Intent - Downtown Urban Renewal Plan Public
Hearing W� a
This Resolution would set a public hearing date of November 19, 2018, to receive
public comment on the draft Downtown Kalispell Urban Renewal Plan.
City Manager Russell provided a brief history on this item.
Public Comment
Mayor Johnson opened public comment.
Pam Carbonari, Public Comment
Ms. Carbonari with the Business Improvement District in Downtown Kalispell spoke in favor of
the plan and the related public hearing.
Seeing no further public comment, Mayor Johnson closed public comment.
Motion and Vote to approve Resolution 5904, a Resolution of Intent to establish an Urban
Renewal District encompassing a portion of Downtown Kalispell, calling for a public
hearing and directing the city clerk to give notice by mailing and publication pursuant to
State Statute.
Council President - Chad Graham: Motion
Council Member - Wayne Saverud: 2nd
Mayor - Mark Johnson: Approve
Council Member - Kari Gabriel: Absent
Council Member - Sandy Carlson: Approve
Council Member - Wayne Saverud: Approve
Council President - Chad Graham: Approve
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Kalispell City Council Minutes, November 5, 2018
Council Member - Rod Kuntz: Approve
Council Member - Tim Kluesner: Approve
Council Member - Phil Guiffrida: Approve
Council Member - Kyle Waterman: Approve
The motion passed unanimously with Councilor Gabriel absent.
I. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
City Manager Doug Russell provided the following report:
City offices are closed tomorrow for Election Day.
The next work session will be on Tuesday, November 13, 2018 due to Veterans Day on
Monday, November 12.
Attending National League of Cities along with several Council members this week.
Mayor Mark Johnson provided the following report:
• Please vote tomorrow.
J. ADJOURNMENT
Mayor Johnson adjourned the meeting at 7:11 p.m.`C
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Minutes approved on November 19, 2018
UPCOMING SCHEDULE / FOR YOUR INFORMATION
City Offices Closed — November 6, 2018 — Election Day
City Offices Closed — November 12, 2018 — Veterans Day
Next Work Session — TUESDAY, November 13, 2018, at 7:00 p.m. — Council Chambers
Next Regular Meeting — November 19, 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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