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09-06-22 TUESDAY, Council AgendaCITY ,� KALISPELL CITY COUNCIL MEETING AGENDA TUESDAY, Sept. 6, 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: https://us02web.zoom.us/webinar/register/" gWh_7MxHT5yH91rSLGvjx . 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(cr�,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 — August 15, and August 22, 2022 2. Resolution 6103 — Authorize Signatories on City Bank Accounts This resolution would amend the City Glacier Bank Accounts to name the Interim Finance Director as having signatory authority. Resolution 6104 — Authorize Rebresentative on Short Term Investment Pool Accounts This resolution would designate the Interim Finance Director as the authorized representative to transact STIP and designates the bank account and method of distribution for transactions. 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 Page 1 of 4 Kalispell City Council Agenda, September 6, 2022 council. Please 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. Resolution of Intent 6100 - Downtown & West Side Urban Renewal Amendment This resolution considers setting a public hearing date of September 19, 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. 2. Creekside Commons Final Plat and Subdivision Improvement Agreement This item considers an application on behalf of Housing Solutions, LLC, for final plat and an improvement agreement of a 1 acre, one -lot commercial subdivision at 1203 Highway 2 West (Gateway Community Center/Gateway West Mall) in the northern portion of the property. 3. Spring Creek Park Phase IA Final Plat This item considers an application on behalf of GMK Associates, LLC, for final plat approval of a one -lot subdivision on 41.68 acres located to the east of West Springcreek Road between Two Mile Drive and Three Mile Drive. 4. Resolution 6101 —Safe Streets and Roads for All and Reconnecting Communities PlanningGrants rants This resolution would support submitting grant applications to the U.S. Department of Transportation to help fund a corridor planning analysis of Main Street. 5. Resolution 6102 — Bond Reimbursement for Well and Tank and Roof Replacement This resolution declares the intent of the City to reimburse expenditures related to the construction of a well and tank in the upper zone and water tank roof replacement in the lower zone from proceeds of tax-exempt bonds to be issued by the City. 6. Legislative Priorities This item considers adopting priorities to provide guidance for potential legislation in the upcoming State legislative session. I. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) J. ADJOURNMENT Page 2 of 4 Kalispell City Council Agenda, September 6, 2022 UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — September 5, 2022 — Labor Day Next Work Session —September 12, 2022, at 7:00 p.m. — Council Chambers Next Regular Meeting — September 19, 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 hllps://www.kalispell.com/480/Meeting-Videos. Page 3 of 4 Kalispell City Council Agenda, September 6, 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. Page 4 of 4