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E1. 03-04-19 Council MinutesKALISPELL CITY COUNCIL nR OFT MEETING MINUTES Monday, March 4, 2019, 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: Present 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 - Kvle Waterman: Present Staff present included City Manager Doug Russell, City Attorney Charles Harball, City Clerk Aimee Brunckhorst, Planning Director Tom Jentz, Senior Planner Jarod Nygren, Planner II PJ Sorensen, Public Works Director Susie Turner, and Police Captain Jim Wardensky. C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL Motion and Vote to approve the agenda. Council Member - Phil Guiffrida: Motion Council Member - Sandy Carlson: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve 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. Page 1 of 5 Kalispell City Council Minutes, March 4, 2019 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 — February 19, 2019 2. Ordinance 1821 — Second 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. Ordinance 1822 — Second 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. 4. Ordinance 1823 — Second Reading — Encroachment in Public Ri hg tof- W ay This ordinance would update regulations for permitting private encroachments upon public right-of-way. Public Comment Mayor Johnson opened public comment on the consent agenda. Seeing none, he closed public comment. Motion and Vote to annrove the consent agenda as submitted. Council Member - Phil Guiffrida: Motion Council Member - Tim Kluesner: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve 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. 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. Page 2 of 5 Kalispell City Council Minutes, March 4, 2019 Mayor Johnson opened public comment on the consent agenda. 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. Husky Conditional Use Permit (CUP) This is a request from Husky Partners, LLC for a CUP for an 120 unit multi- family project within the B-2 District on 4.23-acres generally located north of the Gateway Community Center, east of Financial Drive, south of Two Mile Drive, and west of Glenwood Drive. Senior Planner Jarod Nygren provided the staff presentation for this item. Questions for staff. Public Comment Mayor Johnson opened public comment on the consent agenda. Seeing none, he closed public comment. 00:12:00 Motion to approve the Husky Partners, LLC conditional use permit KCU-18-05, a conditional use permit for a 120-unit multi -family project with fourteen (14) conditions of approval within the B-2 Zoning District, located in Lot 1 of the Plat of Glenwood West, being an amended plat of Lot 1 of northeast portion gateway west addition No. 34 located in the SE4 of Section 12, Township 28 North, Range 22 West, P.M.M., Flathead County, Montana. 07:11:42 PM (00:12:31) Discussion on the motion. Vote on the motion. Council Member - Rod Kuntz: Motion Council Member - Kari Gabriel: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve 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 unanimouslv on roll call vote. 2. Ordinance 1824 — First Reading —Amendments to Kalispell Zoning Standards This Ordinance would amend the City of Kalispell Zoning Regulations. Page 3 of 5 Kalispell City Council Minutes, March 4, 2019 Zoning Administrator PJ Sorensen provided the staff presentation on this item. Questions for staff. Public Comment Mayor Johnson opened public comment. Seeing none, Mayor Johnson closed public comment. 07:22:31 PM (00:23:29) Motion to approve the first reading of Ordinance 1824, an ordinance amending the City of Kalispell Zoning Regulations as Codified at Chapter 27 of the Kalispell Municipal Code, declaring an effective date, and authorizing the City Attorney to codify the same. Discussion on the motion. Vote on the motion. Council Member - Phil Guiffrida: Motion Council President - Chad Graham: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve 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. L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) City Manager Doug Russell provided the following report: • Legislature update: They are currently in their transmittal break. During the second half of the legislative session we will be watching the discussions about funding as it relates to previous agreements with local government. • Next work session: Update on the Kalispell Core Area Trail • The March 25th work session has been cancelled. J. ADJOURNMENT Mayor Johnson adjourned the meeting at 7:28 p.m. Aimee Brunckhorst, CMC City Clerk Page 4 of 5 Kalispell City Council Minutes, March 4, 2019 Minutes approved on March 18, 2019 UPCOMING SCHEDULE / FOR YOUR INFORMATION Next Work Session — March 11, 2019 at 7:00 p.m. — Council Chambers Next Regular Meeting — March 18, 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 5 of 5