01-06-20 Council Agenda
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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
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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
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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.