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01-06-20 Council Agenda Page 1 of 3 CITY COUNCIL MEETING AGENDA January 6, 2020, 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. COUNCIL ADMINISTRATION 1. Oaths of Office 2. Council President Election E. AGENDA APPROVAL F. 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 – December 16, 2019 2. Ordinance 1833 – Second Reading - Establishing TBID Procedures This Ordinance would provide procedural regulations for the Tourism Business Improvement District for another ten years beginning July 1, 2020 per State Statute. 3. Confirmation of Firefighter This item would confirm Firefighter Andrew Zimmerman who has successfully completed his probationary period. 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 – Kalispell Design and Construction Standards Kalispell City Council Agenda, January 6, 2020 Page 2 of 3 Council will accept comments related to amendments to the Kalispell Design and Construction Standards. I. 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. Schwager Annexation & Zoning This is a request from Mark Schwager to annex 10-acres at 155 Tronstad Road and zone the land City R-2 (Residential). a. Resolution 5958 – Annexation b. Ordinance 1834 – Zoning – First Reading 2. Ordinance 1835 – Airport Road and 18th Street West - South Kalispell Urban Renewal Project This resolution would approve a South Kalispell Urban Renewal Project at Airport Road and 18th Street West. 3. Resolution 5959 - SRF Bond – 4 Mile Drive Water Main Transmission This resolution would approve the issuance of Series 2020A, and 2020B Bonds to fully fund the 4 Mile Drive Water Main Transmission Project and to retire prior water project debt for more favorable terms. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT Please join us for a reception after adjournment to welcome incoming Council Members, Sid Daoud, Ryan Hunter, and Sam Nunnally UPCOMING SCHEDULE / FOR YOUR INFORMATION Next Work Session – January 13, 2020, at 7:00 p.m. – Council Chambers City Offices Closed – January 20, 2020 – Martin Luther King, Jr. Birthday Next Regular Meeting – TUESDAY, January 21, 2020, 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. Kalispell City Council Agenda, January 6, 2020 Page 3 of 3 Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. 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.