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E1. 10-17-22 Council MinutesCITY ,� KALISPELL CITY COUNCIL MEETING MINUTES October 17, 2022, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East The public was able to participate in person in the council chambers or via videoconferencing. Public comment was also available via email to publiccomment(cr�,kalispell. com. Video of this meeting with time stamped minutes can be found at: httys://www.kalispell.com/480/Meetin2-Videos. A. CALL TO ORDER Mayor Johnson called the meeting to order at 7 p.m. B. ROLL CALL Mayor - Mark Johnson: Present Council Member - Kari Gabriel: Present Council Member - Sandy Carlson: Present Council Member - Sam Nunnally: Present Council Chair - Chad Graham: Absent Council Member - Jed Fisher: Present Council Member - Sid Daoud: Present Council Member - Jessica Dahlman: Present Council Member - Ryan Hunter: Present Staff present in Council Chambers included City Manager Doug Russell, City Attorney Johnna Preble, City Clerk Aimee Brunckhorst, Development Services Director Jarod Nygren, Senior Planner P.J. Sorensen and Police Chief Doug Overman. C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL Motion and Vote to approve the agenda as presented. Council Member - Sid Daoud: Motion Council Member - Kari Gabriel: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Sam Nunnally: Approve Council Chair - Chad Graham: Absent Pagel of 5 Kalispell City Council Minutes, October 17, 2022 Council Member - Jed Fisher: Approve Council Member - Sid Daoud: Approve Council Member - Jessica Dahlman: Approve Council Member - Ryan Hunter: Approve The motion passed unanimouslv on voice vote. 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 — October 3 and 10, 2022 2. Ordinance 1893 — Second Reading - Scholer Zoning This item considers initial zoning of R-4 (Residential) for properties located at 2150 and 2152 Airport Road. Ordinance 1894 - Second Reading — Green Acres Zoning This item considers This item considers initial zoning of R-4 (Residential) for property located at 1721 South Woodland Drive. Public Comment Mayor Johnson opened public comment on the consent agenda. Seeing none, he closed public comment. Motion and Vote to approve the consent agenda. Council Member - Sam Nunnally: Motion Council Member - Kari Gabriel: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Sam Nunnally: Approve Council Chair - Chad Graham: Absent Council Member - Jed Fisher: Annrove Council Member - Sid Daoud: Approve Council Member - Jessica Dahlman: Approve Council Member - Ryan Hunter: Approve The motion passed unanimouslv on roll call vote with Councilor Graham absent. F. COMMITTEE REPORTS - None. G. PUBLIC COMMENT Mayor Johnson opened general public comment. Seeing none, Mayor Johnson closed public comment. Page 2 of 5 Kalispell City Council Minutes, October 17, 2022 Public comment received via email to the Mayor and Council at publiccomment@kalispell.com, can be found at: hllps://time.ci.kalispell.mt.us/WebLink/Browse.aspx?id=128274&dbid=0&repo=Kalispell 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. Quail Meadows Final Plat, Subdivision Improvement Agreement and Cash -in -Lieu of Parkland Pam This item considers a request from TD&H Engineering on behalf of Quail Meadows, LLC, for final plat approval of a subdivision containing 39 single family lots on approximately 10 acres located at 155 Tronstad Road. Senior Planner P.J. Sorensen provided the staff presentation. 07:04:40 PM (00:06:17) Councilor Hunter asked questions of staff related to a public comment that was received on this item today. 07:07:25 PM (00:09:02) Mayor Johnson asked questions related to the bonding process. 07:07:56 PM (00:09:32) Councilor Daoud asked questions for staff related to street lighting. Public Comment Mayor Johnson opened public comment. Seeing none he closed public comment. Public comment received recently on this item via email to publiccomment(cr�,kalispell.com can be found at: hM2s://time.ci.kalispell.mt.us/WebLink/Browse.aspx?id=156106&dbid=0&repo=Kalispell. 07:09:10 PM (00:10:40 Motion and Vote to approve the final plat for Quail Meadows, as well as the subdivision improvement agreement and the cash -in -lieu of parkland payment. Council Member - Sam Nunnally: Motion Council Member - Kari Gabriel: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Sam Nunnally: Approve Council Chair - Chad Graham: Absent Council Member - Jed Fisher: Approve Council Member - Sid Daoud: Approve Council Member - Jessica Dahlman: Approve Council Member - Ryan Hunter: Approve The motion passed unanimously on roll call vote with Councilor Graham absent. Page 3 of 5 Kalispell City Council Minutes, October 17, 2022 2. Resolution of Intent 6111— Starling Phases 1-8 Planned Unit Development Amendment This resolution considers setting a public hearing date of November 7, 2022, for a planned unit development amendment to Starling Phases 1-8 located on the west side of Stillwater Road to the west of Timberwolf Parkway. Senior Planner P.J. Sorensen provided the staff presentation. 07:13:25 PM (00:15:01) Councilor Hunter asked questions of staff. Public Comment Mayor Johnson opened public comment. Seeing none he closed public comment. 07:14:10 PM (00:15:47) Motion and Vote to approve Resolution 6111, a resolution calling for a public hearing on the application of Starling Development LLC for an amendment to the Starling Phases 1-8 Planned Unit Development located on the west side of Stillwater Road west of Timberwolf Parkway in the City of Kalispell and directing the City Clerk to give notice thereof. Council Member - Sid Daoud: Motion Council Member - Jed Fisher: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Sam Nunnally: Approve Council Chair - Chad Graham: Absent Council Member - Jed Fisher: Approve Council Member - Sid Daoud: Approve Council Member - Jessica Dahlman: Approve Council Member - Ryan Hunter: Approve The motion passed unanimously on roll call vote with Councilor Graham absent. 3. Appointment Recommendation to the Flathead County Solid Waste District Board This item considers Mayoral recommendation of a city representative to the Flathead County Solid Waste District Board. Mayor Johnson made a recommendation to appoint himself to the Flathead County Solid Waste District Board. 00:17:20 Motion and Vote to confirm the nomination of Mark Johnson to the Flathead County Solid Waste District Board. Council Member - Sam Nunnally: Motion Council Member - Jed Fisher: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Sam Nunnally: Approve Council Chair - Chad Graham: Absent Page 4 of 5 Kalispell City Council Minutes, October 17, 2022 Council Member - Jed Fisher: Approve Council Member - Sid Daoud: Abbrovc Council Member - Jessica Dahlman: Approve Council Member - Ryan Hunter: Approve The motion passed unanimously on voice vote with Councilor Graham absent. L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) City Manager Doug Russell provided the following report: • No work session next week. We do have several sub -committee meetings over the next few weeks to look at replacing the Municipal Judge. J. ADJOURNMENT Mayor Johnson adjourned the meeting at 7:38 p.m. Aimee Brunckhorst, CMC City Clerk Minutes approved on 2022 UPCOMING SCHEDULE / FOR YOUR INFORMATION Next Work Session — October 24, 2022, at 7:00 p.m. — Council Chambers Next Regular Meeting — November 7, 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/48O/Meeting-Videos. Page 5 of 5