06-01-20 Council AgendaCITY ,�
KALISPELL
CITY COUNCIL MEETING AGENDA
June 1, 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.
Council Minutes — May 18, 2020
2. Select AE2S to perform Professional Services for updating the Water System's
Supervisory Control and Data Acquisition and Telemela S sty
This item would allow staff to enter into a professional services agreement with
AE2S for a SCADA Upgrade.
3. Award Bid for 5th Street East Reconstruction Project
This item would award Lorax Construction LLC the 5 h Street E. Reconstruction
Project in the amount of $210,939.
4. Reject Bid for I Ph Street West Sanitary Sewer Replacement Project
This item would reject the bid received for the I Ph Street West Sanitary Sewer
Replacement Project.
Accept Bureau of Justice Assistance Coronavirus Emergency Supplemental
Funding Grant
This item would accept a grant in the amount of $33,119 for sterilization equipment
and personal protective supplies from the BJA.
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Kalispell City Council Agenda, June 1, 2020
F. COMMITTEE REPORTS
Tourism Business Improvement District Budget (Diane Medler)
2. Business Improvement District Budget (Pam Carbonari)
3. Flathead Ci . -County Health Department Budget (Hillary Hanson)
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.
1. Resolution 5973 — Resolution of Intent - Colton Lee Communities Growth Policy
Amendment
This resolution provides notice of the Council's intent on June 15, 2020 to hold a
public hearing and consider whether to adopt, adopt with revisions, or reject a
proposed growth policy amendment request from Colton Lee Communities for a
3.27-acre parcel located at 216 Hutton Ranch Road.
2. Vander Ark Annexation and Initial Zoning
This is a request from Matthew Vander Ark to annex a 2.4-acre parcel at 155 Three
Mile Drive into the city limits with an initial zoning designation of R-3
(Residential).
a. Resolution 5974 — Annexation
b. Ordinance 1842 — First Reading — Initial Zoninu of R-3
3. Behe Annexation and Initial Zoning
This is a request from Connie Behe for annexation and initial zoning of City R-2
(Residential) located at 1100 Two Mile Drive.
a. Resolution 5975 — Annexation
b. Ordinance 1843 — First Reading — Initial Zoning of R-2
I. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
J. ADJOURNMENT
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Kalispell City Council Agenda, June 1, 2020
UPCOMING SCHEDULE / FOR YOUR INFORMATION
Next Regular Meeting — June 15, 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.
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Kalispell City Council Agenda, June 1, 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.
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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