E1. 05-20-19 Council Minutes7�elM.
KALISPELL
CITY COUNCIL "R OFT MEETING MINUTES
Monday, May 20, 2019, at 7:00 p.m.
City Hall Council Chambers, 201 First Avenue East
A. CALL TO ORDER
Mayor Mark 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 -
Kyle Waterman: Present
Staff members present included City Attorney Charles Harball, City Clerk Aimee Brunckhorst,
Senior Planner Jarod Nygren and Police Chief Doug Overman.
C. PLEDGE OF ALLEGIANCE
D. AGENDA APPROVAL
Motion and Vote to approve the 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
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Kalispell City Council Agenda, May 20, 2019
The motion passed unanimously on voice vote.
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 — Mav 6. 2019 a
Motion and Vote to approve the consent agenda as submitted.
Council Member - Wavne Saverud: Motion
Council Member - Phil Guiffrida: 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 -
Council Member -
Rod Kuntz: Approve
Tim Kluesner: Approve
Council Member -
Council Member -
Phil Guiffrida: Approve
Kyle Waterman: Approve
The motion passed unanimously on voice 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.
H. PUBLIC HEARING — None.
L 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. Isackson Growth Policy Amendment and Zone Change a
This item considers a growth policy amendment and zone change on 5.79 acres to
allow for the expansion of existing UPS facilities located at 1151 N. Meridian Road.
a. Resolution 5920A_ B. C — Growth Policv Man Amendment
This resolution would change the growth policy map from "Urban
Residential' to "Urban Mixed Use" on 5.79 acres located at 1151 N.
Meridian Road.
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Kalispell City Council Agenda, May 20, 2019
Ordinance 1825 — First Reading — Zone Change
This Ordinance would change zoning from R-3 to I-1 and RA-2 on 5.79
acres located at 1151 N. Meridian Road.
Senior Planner Jarod Nyg en provided the staff presentation on this item.
Public Comment
Mayor Johnson opened public comment. Seeing none, he closed public comment.
Motion and Vote to approve Resolution 5920A, a resolution adopting an amendment to the
Kalispell Growth Policy- Plan it 2035 on 5.79 acres of land located on the east side of the
intersection of North Meridian Road and Three Mile Drive, more particularly described as
Tracts 1, 2, 3, and 4 of COS 17512 of Section 7, Township 28 North, Ranee 21 West,
P.M.M., Flathead County, Montana from "urban residential" to "Urban Mixed Use".
Council Member - Tim Kluesner: 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 unanimously on roll call vote.
Motion and Vote to approve the first reading of Ordinance 1825, an Ordinance to amend
Section 27.02.010, official zoning map, city of Kalispell zoning ordinance 1677, by zoning
certain real property, more particularly described as Tracts 1, 2, 3 and 4 of COS 17512 in
Section 7, Township 28 North, Ranee 21 West, P.M.M., Flathead County, Montana
(previously zoned City R-3, Residential) to I-1 (Industrial) and RA-2 (Residential
Apartment/Office), in accordance with the Kalispell Growth Policy Plan -It 2035, and to
provide an effective date.
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 roll call vote.
M
Resolution 5921 - Majestic and Fricke Growth Policy Amendment 7 a
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Kalispell City Council Agenda, May 20, 2019
This item considers an amendment to the Kalispell Growth Policy land use map to
add approximately 240-acres located at the northwest and northeast corners of the
intersection of Church Drive and U.S. 93 North and to designate future land uses
for that property.
Acting City Manager Charles Harball provide a brief introduction on this item.
Senior Planner Jarod Nygren provided the staff presentation on this item.
Council questions for staff.
Public Comment
Mayor Johnson opened public comment. Seeing none, he closed public comment.
Motion and Vote to approve Resolution 5921, a resolution adopting an amendment to the
Kalispell Growth Policy — Plan It 2035 to amend the designation of approximately 240 acres
of land more specifically described as Lot 2 of COS 17246, Lot 1B of the amended plat of Lot
1 of Patterson Tracts in Section 12, Township 29 North, Ranee 22 West, and Government
Lots 3 and 4 and the East half of the Southwest Quarter of Section 7, Township 29 North,
Ranee 21 West, P.M.M., Flathead County, Montana and to expand the Annexation Policy
boundary north to include said described property.
Councilor Guiffrida provided discussion on the motion.
Vote on the motion.
Council Member - Rod Kuntz: 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.
3. Forestry Ordinance 1826 — First Reading a
This Ordinance would amend the Kalispell Municipal Code regarding the
establishment of the Street Tree Commission and the management of the city urban
forest.
Acting City Manager Charles Harball provided a brief overview on this item.
Parks and Recreation Director Chad Fincher provided further information on this item.
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Kalispell City Council Agenda, May 20, 2019
Public Comment
Mayor Johnson opened public comment. Seeing none, he closed public comment.
Motion and vote to approve the first reading of Ordinance 1826, an ordinance amending
Ordinance 1086 and 1690 regarding the establishment of the Kalispell Street Tree
Commission, previously uncodified, declaring an effective date and authorizing the City
Attorney to codify the same.
Councilor Graham provided discussion on the motion.
Councilor Kluesner provided discussion on the motion.
Councilor Kuntz provided discussion on the motion.
Councilor Guiffrida provided discussion on the motion.
Vote on the motion.
Council Member - Rod Kuntz: Motion
Council Member -
Kyle Waterman: 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.
J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
K. ADJOURNMENT
Mayor Johnson adjourned the meeting at 7:27 p.m.
Aimee Brunckhorst, CMC
City Clerk
Minutes approved on June 3, 2019
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Kalispell City Council Agenda, May 20, 2019
UPCOMING SCHEDULE / FOR YOUR INFORMATION
City Offices Closed — May 27, 2019 — Memorial Day
Next Regular Meeting — June 3, 2019, at 7:00 p.m. — Council Chambers
Next Work Session — June 10, 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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