12-02-19 Council AgendaKALISPELL
CITY COUNCIL MEETING AGENDA
December 2, 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 — November 18, 2019
2. Motion to Approve Amendment to Memorandum of Understanding between the
City and Flathead County Economic Development Authority
This motion would authorize the Mayor, on behalf of the City, to execute an
amendment to the MOU between the City and FCEDA regarding parking lot
property previously jointly owned on the Gateway West Mall campus.
3. Confirmation of Officer Tara Oster
Tara Oster has completed her probationary period with the Kalispell Police
Department and Council confirmation is requested.
F. 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.
G. PUBLIC HEARING — Re-establishment of Tourism Business Improvement District
Council will accept comments related to the reestablishment of the Kalispell Tourism
Business Improvement District.
H. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION
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Kalispell City Council Agenda, December 2, 2019
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. Jaxon Ridge — Annexation, Zoning, and Preliminary
Siderius Construction, LLP is requesting permission for annexation of 3.9 acres
with an initial zoning of City R-4, and preliminary plat approval for a 24-lot
townhouse subdivision at 1702 South Woodland Drive.
a. Resolution 5950 — Annexation
b. Ordinance 1832 — First Reading — Initial Zoning of City R-4
c. Resolution 5951 — Preliminary
2. Resolution of Intent 5952 — Approval of South Kalispell Urban Renewal Project
Intersection Improvements at 18th and Airport Road
This resolution states Council intent to consider approval of a South Kalispell
Urban Renewal Traffic Project at Airport and 18th Street West, and sets a public
hearing date on the project for December 16, 2019.
3. Resolution 5953 — Intent to Reimburse Expenditures on the 4 Mile Drive Water
Project from State Revolving Fund Bond Proceeds
This resolution approves the reimbursement of allowable preliminary expenditures
made by the City on the 4 Mile Drive Water Project from State Revolving Loan
Funds.
L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
J. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
City Offices Closed — November 28, 29, 2019 — Thanksgiving Holiday
Next Work Session — December 9, 2019, at 7:00 p.m. — Council Chambers
Next Regular Meeting — December 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, December 2, 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.
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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