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03-16-20 Council AgendaCITYOF KALISPELL CITY COUNCIL MEETING AGENDA March 16, 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. 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 — March 2, 2020 2. Award Bid for the 2020 Asphalt Material Project to LHC, Inc. This item would award LHC, Inc. the 2020 contract to furnish plant mix asphalt materials to the City for scheduled street maintenance and improvement projects. 3. Award Bid for the 2020 Chip Seal Project to Pavement Maintenance Solutions This item would award Pavement Maintenance Solutions the 2020 contract to chip seal approximately 2 miles of City streets. 4. Award Bid for 2020 Crushed Gravel and Seal Coat Aggregate to LHC, Inc. This item would award LHC, Inc. the 2020 contract to provide the City with 3/4" crush gravel for bedding, backfill and roadway base projects and 3/8" seal coat aggregate for winter roadway sanding operations. 5. Award Bid for the 2020 Milling and Paving Project to LHC, Inc. This item would award LHC, Inc. the 2020 contract to provide materials, labor, and equipment required to mill, reconstruct, and overlay city streets. 6. Award the Annual Financial Audit Contract to Wipfli, LLC This item would award Wipfli, LLC an audit contract for fiscal years 2020-2022 with an option to negotiate an additional two years. Page 1 of 4 Kalispell City Council Agenda, March 16, 2020 7. Ordinance 1838 — Second Reading — Sulewski Zone Change This is a request from Sandra Sulewski to rezone property located at 1260 North Meridian Road currently zoned R-3 (Residential) to B-1 (Neighborhood Business). Ordinance 1839 — Second Reading — Building Code Update This Ordinance would maintain the City's compliance with State law by adopting the 2018 International Commercial Building Code, the 2018 Residential Building Code, the 2018 Mechanical Code, the 2018 Fuel Gas Code, the 2018 Swimming Pool Code, the 2018 Existing Building Code, the 2018 Uniform Plumbing Code and the 2017 National Electrical Code to be applied within the jurisdiction of the Kalispell City Limits. 9. Acceptance of Locomotive Donation to Kalispell Parkline Trail This item would authorize the City Manager to accept donation of a locomotive from Mission Mountain Rail to be decommissioned and placed in the Kalispell Parkline on existing railroad track on the east side of 4th Avenue East. F. COMMITTEE REPORTS — None. 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. 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. Ordinance 1837 — Second Reading — Montana Department of Transportation Two Mile Drive Zoning This is a request from MDT to zone property located at 672/680 Two Mile Drive between Greenbriar and the Highway 93 Alternate Route R4 (Single Family Residential). 2. Resolution 5967 — Adoption of the 2020 Water and Wastewater Rate Study, Amend the Water and Sewer Rate Schedules, and Rules and Regulations Governing Water and Sewer Service This resolution would adopt the January 2020 Water and Sewer Rate Study as findings of fact, amend the water and wastewater rate schedules and update water and sewer regulations. 3. Resolution 5968 — Adoption of the 2019 Water and Wastewater Impact Fee Report and Adjust Water and Wastewater Impact Fees This resolution would adopt the October 2019 Water and Wastewater Impact Fee Report as findings of fact and adjust impact fees. Page 2 of 4 Kalispell City Council Agenda, March 16, 2020 I. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) J. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION Next Work Session — March 23, 2020, at 7:00 p.m. — Council Chambers Next Regular Meeting — April 6, 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. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 3 of 4 Kalispell City Council Agenda, March 16, 2020 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 4 of 4