09-03-19 Council Agenda - TuesdayKALISPELL
CITY COUNCIL MEETING AGENDA
TUESDAY, September 3, 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 — AuQust 19. 2019
2. Award Bid for Four Mile Drive Water Transmission Project
This item would award the bid for the Four Mile Drive Water Transmission Main
Project to Sandry Construction in the amount of $2,085,590.00.
3. Award Bid for Sylvan Drive Storm Sewer Rehabilitation Project, Phase II
This item would award the bid for the Sylvan Drive Storm Sewer Rehabilitation
Project, Phase II, to NCC Neumann Construction in the amount of $96,635.00.
4. Confirmation of Firefighter Wesley
Wesley Barr has completed his probationary period with the Kalispell Fire
Department and Council confirmation is requested.
F. COMMITTEE REPORTS — None.
G. PUBLIC HEARING — Wastewater Facility Plan Update
Council will accept comments regarding the Council's intent to update the wastewater
facility plan.
H. 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
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Kalispell City Council Agenda, September 3, 2019
the record. Please see the last page of the agenda for the proper manner of addressing the
council. Please limit comments to three minutes.
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. Resolution 5941 — Budget— Ci . -County Health Department
This resolution would approve the levy request for the City -County Health
Department for fiscal year 2019-2020. This item was tabled at the August 19 City
Council meeting for discussion at the August 26 Council Work Session.
2. Resolution 5942 — Immanuel Lutheran Chanize of Trustee
This resolution would consent to the appointment of a successor trustee and enter
into an Agreement of Removal, Appointment and Acceptance of Trustee for the
Immanuel Lutheran Series 2017 Bonds.
3. Ordinance 1828 - Town Pump 95 PUD Zone Map Amendment
This ordinance would add an additional 1.3 acres to the Town Pump 95 PUD
located at Cemetery Road and Highway 93 South in order to allow Town Pump to
construct a new convenience store and casino on the property.
4. Resolution 5943 — Updated School Zones and Speed Limits
This resolution would update the school zone designations, speed limits and speed
limit signage applicable to the Kalispell Middle School, Edgerton and the
Linderman Alternative School.
J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
K. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
Next Work Session — September 9, 2019, at 7:00 p.m. — Council Chambers
Next Regular Meeting — September 16, 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, September 3, 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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