02-19-19 Council AgendaKALISPELL
CITY COUNCIL MEETING AGENDA
TUESDAY, February 19, 2019, 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 — February 4, 2019
2. Award Bid for CCTV Pipeline Inspection Camera
This item considers awarding a bid to NorMont Equipment in the amount of
$104,140 for a CCTV pipeline inspection camera.
F. COMMITTEE REPORT — Kalispell Tourism Business Improvement District Annual
Report (Diane Medler)
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. Lot 6 Old School Station Purchase Offer and Acceptance
This item considers proceeding with a buy/sell agreement with Haig Ermoian for
the purchase of Lot 6 of Old School Station located at 135 Schoolhouse Loop.
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Kalispell City Council Agenda, February 19, 2019
2. Resolution 5910 -Approval of Amendment to Evergreen Sewer Agreement
This resolution would approve an amendment to the Sanitary Sewer Treatment
Agreement with the Flathead County Water and Sewer District No. 1 Evergreen.
3. Resolution of Intent 5911 —Calling for a Public Hearing: Amendments to
Standards for Design and Construction
This resolution calls for a public hearing on March 18, 2019, regarding Council's
intent to amend the City of Kalispell Standards for Design and Construction to
incorporate on -street parking language.
4. Ordinance 1821 — First Reading - Amending 2 Hour Parking in Certain Areas of
Downtown
This ordinance would amend the parking code removing the 2-hour parking
designation in certain areas of downtown.
5. Ordinance 1822 — First Reading - Amending Code Related to Parking Spaces for
Taxicabs, Buses and Delivery Vehicles
This ordinance would amend the parking code regarding permitting for the
permanent use of reserved parking spaces.
6. Ordinance 1823 — First Reading — Encroachment in Public Right -of -Way
This ordinance would update regulations for permitting private encroachments
upon public right-of-way.
L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
J. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
City Offices Closed — February 18, 2019 — Presidents' Day
Next Work Session — February 25, 2019, at 7:00 p.m. — Council Chambers
Next Regular Meeting — March 4, 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.
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Kalispell City Council Agenda, February 19, 2019
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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