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08-07-23 Council AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA August 7, 2023, 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/" dTgByRDKQyuttOo3dv2zAQ. Please see the bottom of the agenda to learn how to watch the meeting live or later. 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 10, and July 17, 2023 2. Accept Town Pump Charitable Foundation Grant for Kalispell Fire Department This item considers accepting a grant for electrical vehicle fire suppression tools. 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(&,,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 ccommentkkali spell. com or during the meeting verbally in council chambers or via the online meeting. Please provide your name and address for the record. Page 1 of 3 Kalispell City Council Agenda, August 7, 2023 Resolution 6143 - Pioneer Estates Preliminary Plat This resolution considers major subdivision approval for a 22-lot residential subdivision on 6.39 acres on the south side of Two Mile Drive, west of Greenbriar, and to the east of the Highway 93 Bypass. 2. Casa Mexico Parking Lot Conditional Use Permit This item considers a permit for the construction of a 78-space parking lot at 1741 Airport Road primarily fronting 18th Street East. 3. Kalispell North Town Center Phase 4 Final Plat and Subdivision Improvement Agreement This item considers a final plat and agreement for 11.73 acres with 10 commercial lots, a common area, and a city street located east of Highway 93 N, south/east of Cascade Loop, west of Jefferson Boulevard and north of Lincoln Street. 4. Resolution 6144 — Water Utility Rate and Schedule Amendments This resolution considers adjusting water rates and related schedules and regulations. 5. Appointment to the Business Improvement District Board This item considers appointing George Giavasis to this board. 6. Appointment to the Tourism Business Improvement District Board This item considers appointing Steve Blazer to this board. L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) J. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION Next Work Session — August 14, 2023, at 7:00 p.m. — Council Chambers Next Regular Meeting — August 21, 2023, 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 hops://www.kalispell.com/480/Meeting-Videos. The City does not discriminate on the basis of disability in its programs, services, activities, and employment practices. Accessible parking is available at the rear entrance to City Hall off the alley, where there is an accessible entrance, and accessible restrooms nearby. Auxiliary aids are also available. For questions about disability accommodations please contact the City Clerk at 406-758-7756. Page 2 of 3 Kalispell City Council Agenda, August 7, 2023 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. Page 3 of 3