12-21-20 Council AgendaCITY ,�
KALISPELL
CITY COUNCIL MEETING AGENDA
December 21, 2020, at 7:00 p.m.
This meeting will occur via video conferencing to provide an environment that will comply with
the Governor's Phase II COVID-19 Directive. Public comment can be provided via email to
publi ccomment2kali spell. com or verbally during the video conference. Register to join the video
conference at: https://us02web.zoom.us/webinar/register/WN_IbJhw_ AWSImzhFvNwhkul9.
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 — December 7, 2020
F. COMMITTEE REPORTS
G. PUBLIC COMMENT
Persons wishing to address the council are asked to provide public comment via email to
publiccomment(c�r�,kalispell.com or verbally during the video conference. Register at:
https://us02web.zoom.us/webinar/register/" IbJhw AWSImzhFvNwhkulg. Please
provide your name and address for the record.
H. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION
Persons wishing to address the council on individual agenda items are asked to provide
public comment via email to publiccomment(c�r�,kalispell.com or verbally during the online
meeting. Please provide your name and address for the record.
Resolution 6008 — City Council Decision on Woodland Apartments LLC Appeal
of Site Review Committee Determination
This resolution sets forth the City Council's findings of fact and rationale for its
decision on Woodland Apartments, LLC appeal from a Site Development Review
Committee determination.
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Kalispell City Council Agenda, December 21, 2020
2. Award the Water System Telemetry and Supervisory Control and Data Acquisition
Upgrade Project to Neely Electric, Inc.
This item awards a bid to Neely Electric, Inc. in the amount of $141,237 to update
the SCADA and telemetry systems for Kalispell's public water facilities.
3. Appointment to the Tourism Business Improvement District Board
This item considers the appointment of a large property representative to the TBID.
4. Recommendation to the County Commission for Appointment to the 911
Operations Board
This item recommends to the County Commission the appointment of Kalispell
Police Chief Doug Overman or his designee to the County 911 Operations Board.
L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
J. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
Next Work Session Cancelled — DeeembeF 28, 2020, at 7:00 p.m. — Council Chambers
Next Regular Meeting — January 4, 2021, at 7:00 p.m. — Council Chambers
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 21, 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.
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