06-17-19 Council Agenda7�elM.
KALISPELL
CITY COUNCIL MEETING AGENDA
Monday, June 17, 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 — June 3, 2019
2. Ordinance 1827 — Second Reading — Stutzman Zoning
Approval would zone 2.8 acres R-4 (Residential) at 724 Sunnyside Drive.
F. COMMITTEE REPORTS
1. Tourism Business Improvement District (Diane Medler)
2. Business Improvement District (Pam Carbonari and BID Board Members)
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.
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Kalispell City Council Agenda, June 17, 2019
1. Motion to Authorize Limited Expenditure of Funds within the Fiscal Year 2020
Preliminary Budget & Call for a Public Hearing
This is a request for authorization to expend funds from the FY2020 preliminary
budget necessary for city operations and schedule a public hearing for July 1,
2019.
2. Resolution 5924 — Non -Union Salary Adjustment
Approval would allow non -union employees of the city to receive a total FY20
annual compensation adjustment of 3.18% which is consistent with the average
collective bargaining agreement wage adjustments of the union represented city
employees.
3. Resolution 5925 — Intent to Hold Primary and General Municipal Elections
Approval would communicate to the county elections department, that the city is
calling for municipal elections for terms expiring on all four city wards.
4. Resolution 5926 — BNSF Rail -banking Purchase Agreement
Approval would authorize the City Manager to enter into a rail -banking purchase
agreement with the BNSF Railroad for BNSF property interests in the Kalispell
railway corridor in the form exhibited in the resolution.
L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
J. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
Next Work Session — June 24, 2019, at 7:00 p.m. — Council Chambers
Next Regular Meeting — July 1, 2019, at 7:00 p.m. — Council Chambers
City Offices Closed — July 4, 2019 — Independence Day
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, June 17, 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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