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12-17-18 AgendadAi T[__4TI a ?DJ -MT[-4 Li4 _ Tr 17 TOMLV: &: CITY COUNCIL MEETING AGENDA Monday, December 17, 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 — December 3.2018 2. Ordinance 1816 — Second Reading - Creation of a Downtown Kalispell Urban Renewal District This item creates an Urban Renewal District based on the Kalispell Downtown Plan. 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. 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. Ordinance 1817 — Second Readiniz - Extension of the Westside Neighborhood Parking anagement Zone This Ordinance would include the 700 block of 6ch Avenue West within the Westside Neighborhood Parking Management Zone adjacent to Flathead High School. Page 1 of 3 Kalispell City Council Agenda, December 17, 2018 2. Resolution 5906 — Intent to Create Downtown Urban Renewal Tax Increment Financing District This Resolution gives notice of Council's intent to consider creating a Tax Increment Financing District overlay to the Downtown Urban Renewal District for the purpose of providing funding to rehabilitate and improve public infrastructure within the District. I. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) J. ADJOURNMENT RULIVA 16 UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — December 25, 2018 — Christmas Holiday City Offices Closed — January 1, 2019 — New Year's Holiday Next Regular Meeting — January 7, 2019, at 7:00 p.m. — Council Chambers Next Work Session — January 14, 2019, 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. Page 2 of 3 Kalispell City Council Agenda, December 17, 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. Page 3 of 3