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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 Pagel of 3 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. Page 2 of 3 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. Page 3 of 3