09-07-21 Council AgendaCITY ,�
KALISPELL
CITY COUNCIL MEETING AGENDA
TUESDAY, September 7, 2021, at 7:00 p.m.
City Hall Council Chambers, 201 First Avenue East
The public can participate in person in the council chambers or via videoconferencing.
Register to join the video conference at:
https://us02web.zoom.us/webinar/register/" Ag63eOwESByBG7ubWPHHmA
Public comment can also be provided via email to publiccomment2kalispell.com.
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 — August 16, 2021
2. Selection of MMI, Inc. to provide Engineering Services for Replacement of Two
Water Storage Tank Roofs
This item considers the selection of MMI, Inc. to provide engineering services to
remove and replace two water storage tank roofs.
Selection of Robert Peccia and Associates to provide Engineering Services for
Water and Sewer Main replacement
This item considers the selection of Robert Peccia and Associates to provide
engineering services to replace 1920's era water and sewer mains downtown.
4. Selection of Robert Peccia and Associates to brovide Enizineeriniz Services for
replacement of the Noffsinger Spring Source
This item considers the selection of Robert Peccia and Associates to provide
engineering services to replace the Noffsinger spring facility with a new water
supply well.
Police Officer Confirmations
This item confirms the appointment of Bradley Scheffler and Cale Vukonich as
Patrol Officers for the Kalispell Police Department.
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Kalispell City Council Agenda, September 7, 2021
6. Firefighter/Paramedic Confirmations
This item confirms the appointment of Lily Wilson and Jack Knuffke as
Firefighter/Paramedics for the Kalispell Fire Department.
F. COMMITTEE REPORTS
G. PUBLIC COMMEN
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 and limit comments to three minutes. Public comment can also be provided via
email to publiccomment(a,kalispell.com, or via video conference.
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 publi ccomment(2kali spell. com or during the meeting verbally
in council chambers or via the online meeting. Please provide your name and address for
the record.
1. Resolution to Approve 6048A, to Amend 6048B, or to Reject 6048C —MOVE 2040
Kalispell Area Transportation Plan Growth Policy Amendment
This item considers adopting the MOVE 2040 Kalispell Area Transportation Plan
as an amendment to the current Kalispell Growth Policy Plan It-2035.
2. Glacier Village Greens 19 Annexation and Zoning
This item considers an annexation and initial zoning request of R-4 (Residential)
for 199-211 Palmer Lane.
a. Resolution 6049 — Annexation
b. Ordinance 1863 — First Reading - Zoning
3. The Silos Conditional Use Permit
This item considers a conditional use permit application from Big Sky Investments
Kalispell, LLC, to allow additional height over sixty feet and subject to 15
conditions for buildings located at 505 West Center Street/740 West Railroad
Street.
4. Final Plat and Subdivision Improvement Agreement — Meadows Edge Phase 2
This item considers final plat approval and a subdivision improvement agreement
from Meadows Edge, LLC, for a 37-lot residential 10.2-acre subdivision on Three
Mile Drive.
5. Final Plat for Resubdivision of Lot 52 at Northland Subdivision Phase 2
This item considers final plat approval for Kalispell Public Schools Student Built
Homes for the resubdivision of Lot 52 of Northland Subdivision, Phase 2, at 176
Parkridge Drive.
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Kalispell City Council Agenda, September 7, 2021
6. 3rd Street West & Main Street Development Proposal
This item considers directing staff to negotiate a Developer's Agreement with
Montana Hotel Dev Partners, LLC on a five -story development proposal on the site
of the city owned parking lot at 3rd Street West and Main Street.
7. Resolution of Intent 6050 — Community Development Projects Special Revenue
Fund Budget Adjustment
This resolution would call for a public hearing on September 20, 2021, to receive
public comment on Council's intent to consider an amendment to the Community
Development Projects Special Revenue Fund Budget for fiscal year 2021.
Montana Municipal Interlocal Authority Board Appointment
This item considers the appointment of City Manager Doug Russell as the city
representative on the Montana Municipal Interlocal Authority Board of Directors.
L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
J. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
City Offices Closed — September 6, 2021 - Labor Day
Next Work Session — September 13, 2021, at 7:00 p.m. — Council Chambers
Next Regular Meeting — September 20, 2021, at 7:00 p.m. — Council Chambers
Watch 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, September 7, 2021
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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