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*** 08-24-20 City Council Work Session MinutesA. CALL TO ORDER Mayor Johnson called the meeting to order at 7 p.m. Mayor - Mark Johnson: Present in Council Chambers Council Member -- Kari Gabriel: Present via video Council Member - SandyCarlson: Present via video Council Member - Sam Nunnall : Present via video Council President - Chad Graham: Present via video Council Member - Ryan Hunter: Present via video Council Member - Tim Kluesner: Present via video Council Member - Sid Daoud: Present via video Council Member - Kyle Waterman: Present via video Staff present included City Manager Doug Russell (via video), City Attorney Charles Harball, City Clerk Aimee Brunckhorst, and Community Development Director Jarod Nygren. B. DISCUSSION ITEMS 1. 911 Special District Election City Manager Doug Russell provided the staff presentation on this item. City Attorney Charles Harball provided further detail about the statute related to this item. Councilors asked questions of staff and provided discussion. 2. Montana Base Camp Planned Unit Development Amendment Request Director of Community Development Jarod Nygren provided the staff presentation on this item. Public Comment Recent comments received on this item via publiccommentCelkalispell.com are available at: htt s:�".?*`time.ci.kalis ell.mt.uslWebLink/Browse.as x?id=133786&dbid=0&re o=Kalis e11 07:21:59 PM ( 00:23:00 Council began discussion on this item. Page l of 3 Kalispell City Council Minutes, August 24, 2020 Council directed staff to send the applicant to the Planning Board on this item. 3. Core Area Street Connectors City Manager Doug Russell provided a brief introduction on this item. Community Development Services Director Jarod Nygren provided information on this item. Council asked questions of staff. Public Comment Recent public comment received to ubl i ccomment kal i s ell . com on this item is available at: htt s: time. ci.kalis ell.mt.us;:WebLink/Browse.as x?id=133802&dbid=0&re o® Kalispell. City Manager Russell informed Council a recommendation on this item will come before Council during the next regular meeting. 4. Review of Videocont'erencinp, for Council Meetin s City Manager Russell provided an overview on this item. Comments received recently on this item via . ubliccomment(u':kalis ell.com can be found at: htt s: '.; time.ci.kalis ell.mt.us/WebLink/Browse.as x?id=133804&dbid =0&re o=Kalis ell. Council provided discussion on this item. C. PUBLIC COMMENT Persons wishing to address the council were asked to provide public comment via email to ubliccomment(irkalisell.com. General public comment received between August 20, 2020, and September 2, 2020 available at: htt s:�,"."time.ci.kal1s ell.mt.us/WebLink/Browse.as x?id---133784&dbid=0&re o Kalis ell D. CITY MANAGER, COUNCIL AND MAYOR REPORTS City Manager Russell provided the following report: • The city has the opportunity to receive a more historical locomotive to trade for the train parked along the future Kalispell Parkline Trail. • Next Monday is a fifth Monday, so the Council will not meet. The next regular meeting will be Tuesday, September 8, 2020. Councilor Waterman clarified that the Health Board and the County Health Center is two different entities. The County Health Center has been discussing separating from the Health Board which is currently the fiscal agent for the Health Center. The Health Center would still rent facilities from the County and would not dissolve. Councilor Daoud reported that he has moved to a different residence within his ward. Page 2 of 3 Kalispell City Council Minutes, August 24, 2020 E. ADJOURNMENT Mayor Johnson adjourned the meeting at 8:23 p.m. IA ee BrunckhorstCMC •►•�'fir''■►� �X : O F = Clerk o: � 00 .C) >0 r • 10 ankh wr ■ �• r UPCOMING SCIARULE 1 V O-WUR INFORIVIATION City offices Closed — September 7, 2020 — Labor Day Next Regular Meeting — TUESDAY, September 8, 2020, at 7:00 p.m. — Council Chambers Next work Session — September 14, 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 75 8-7756. Page 3 of 3