08-01-22 Council AgendaCITY ,�
KALISPELL
CITY COUNCIL MEETING AGENDA
August 1, 2022, 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:
hM2s://us02web.zoom.us/webinar/register/" Yc 9XZ UTRCMv6B4rTCR7w.
Please see the bottom of the agenda to learn how to watch the meeting live or later.
Public comment can also be provided via email to publiccomment(c�r�,kalispell. 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 — July 18. 2022
2. Accept Proposal from Avidex for the City Council Room Audio Visual Upgrade
This item considers selecting Avidex to proceed with the Council Chambers AV
upgrade for the amount of $144,242.
Annrove Contract Agreement with the Department of Environmental Oualitv for
the Citv to provide State public Water Supply and Sewage Svstem Plan Reviews
This item considers authorizing the City Manager to sign a Contract Agreement
between DEQ and the City for the purpose of the City providing plan and
specification review of extensions or alterations as authorized by M.C.A.
4. Ordinance 1888 — Second Reading - Repeal Firefighter Residency Requirements
This ordinance considers confirming the city electors decision to repeal the
firefighter residency requirements.
Ordinance 1889, 1890, 1891 — Second Reading - Adopt Building, Fire and En
Codes
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Kalispell City Council Agenda, August 1, 2022
These ordinances consider adopting the most current building, fire, and energy
code revisions as adopted by the State of Montana.
6. Confirmation of Firefighter Luke "Gus" Butler
This item considers the confirmation of Firefighter Luke Butler to the Kalispell
Fire Department.
F. COMMITTEE REPORTS
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. Public comment can also be provided
via email to publiccomment(akalispell.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 publiccomment(c�r�,kalispell. com or during the meeting verbally
in council chambers or via the online meeting. Please provide your name and address for
the record.
Bailey Annexation and Zoning
This application from William and Simone Bailey considers annexation and initial
zoning of R-3 (Residential) at 1788 South Woodland Drive.
a. Resolution 6085 - Annexation
b. Ordinance 1892 - First Reading - Zoning
2. Resolution 6086 - Morning Star and Greenacres Grant Submission Authorization
This resolution considers authorizing the submission of grant applications to the
Department of Commerce for Community Development Block Grant Public
Facilities and Housing Grants to build infrastructure for the Morning Star
Community and Green Acres Cooperative to connect to city sewer.
3. Eagles Lot at 1st Street West and 1st Avenue West Reauest for PrODosals
Recommendation
This item considers allowing staff to negotiate a Developer's Agreement and Lease
Agreement with Montana Hotel Dev Partners, LLC for their development proposal
submitted for the Eagles Lot at 1st Street West and 1st Avenue West.
4. Resolution of Intent 6087 - Downtown & West Side Urban Renewal Amendment
This resolution considers setting a public hearing date of August 15, 2022, for
Council to take public comment on amending the Downtown Urban Renewal Plan
and the West Side/Core Area Urban Renewal Plan to include work force housing
as projects eligible for tax increment financing.
5. Resolution 6088 — Second Amendment to the Owl Corporation Latecomers
Agreement
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Kalispell City Council Agenda, August 1, 2022
This agreement would approve the second amendment to and clarification of the
latecomer's agreement for reimbursement for sewer system extensions.
6. Appointment to the Technical Advisory Committee
This item considers the appointment of Catherine Walker as a city representative
on the Technical Advisory Committee.
L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
J. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
Next Work Session — August 8, 2022, at 7:00 p.m. — Council Chambers
Next Regular Meeting — August 15, 2022, at 7:00 p.m. — Council Chambers
To provide public comment live, remotely, please register for the video conference through
zoom and use the raise hand feature to indicate you would like to provide public comment. See
the top of the agenda for the zoom link.
Watch City Council sessions live or later on Charter Cable Channel 190 or online
https://www.kalispell.com/480/Meeting-Videos.
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Kalispell City Council Agenda, August 1, 2022
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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