E1. 09-18-23 Council MinutesCITY OF
KALISPELL
CITY COUNCIL MEETING DRAFT MINUTES
September 18, 2023, 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 publiccommentgkalispell.com.
Video of this meeting with time stamped minutes can be found at:
https://www.kalispell.com/480/Meeting-Videos.
A. CALL TO ORDER 06:59:39 PM (00:00:34)
Mayor Johnson called the meeting to order.
B. ROLL CALL
Council President - Chad Graham: Present
Council Member
- Kari Gabriel: Present
Council Member
- Sandy Carlson: Absent
Council Member
Council Member
- Sid Daoud: Present
- Ryan Hunter: Present
Council Member
- Sam Nunnelly: Present
Council Member
- Jessica Dahlman: Present
Council Member
- Jed Fisher: Present
Mavor - Mark Johnson: Present
Staff present included City Manager Doug Russell, City Attorney Johnna Preble, Deputy
City Clerk Judi Funk, Finance Director Aimee Cooke, and Captain of Investigations
Ryan Bartholomew.
C. PLEDGE OF ALLEGIANCE 07:00:15 PM (00:01:10
D. AGENDA APPROVAL 07:00:50 PM (00:01:45
Motion and Vote to approve the agenda as submitted.
Council Member - Sam Nunnally: Motion
Council Member - Jed Fisher: 2nd
Mayor - Mark Johnson: Approve
Council Member - Kari Gabriel: Approve
Council Member - Sandy Carlson: Absent
Council Member - Sam Nunnally: Approve
Council Chair - Chad Graham: Approve
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Kalispell City Council Minutes, September 18, 2023
Council Member - Jed Fisher: Approve
Council Member - Sid Daoud: Approve
Council Member - Jessica Dahlman: Approve
Council Member - Ryan Hunter: Approve
The motion carried unanimously upon roll call vote with Councilor Carlson absent.
E. CONSENT AGENDA 07:01:18 PM (00:02:13)
Council Minutes — September 5, and September 11, 2023Ta 7`a
2. Ordinance 1913 — Second Reading - Lupine Meadows Zoning ,a
This item considers zoning of R-4 (Residential) for an 18-lot residential subdivision
on 4.57 acres at 40 Valley View 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 as submitted.
Council Member - Ryan Hunter: Motion
Council Member - Kari Gabriel: 2nd
Mayor - Mark Johnson: Approve
Council Member - Kari Gabriel: Approve
Council Member - Sandy Carlson: Absent
Council Member - Sam Nunnally: Approve
Council Chair - Chad Graham: Approve
Council Member - Jed Fisher: Approve
Council Member - Sid Daoud: Approve
Council Member - Jessica Dahlman: Approve
Council Member - Ryan Hunter: Approve
The motion carried unanimously upon roll call vote with Councilor Carlson absent.
F. COMMITTEE REPORTS. None
G. PUBLIC COMMENT
Mayor Johnson opened public comment. Seeing none, Mayor Johnson closed public comment.
Public comment received to Mayor and Council via email to publiccommentkkalispell.com can
be seen at
hgps://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 ccommentgkali spell. com or during the meeting verbally
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Kalispell City Council Minutes, September 18, 2023
in council chambers or via the online meeting. Please provide your name and address for
the record.
Award Contract for Auditing Services m-.a 07:02:32 PM (00:03:27)
This item considers awarding a contract for financial auditing services to Eide Bailly LLP
for fiscal years 2023-2025.
City Manager Russell gave a staff report and answered questions.
Public Comment
Mayor Johnson opened public comment. Seeing none, he closed public comment.
Motion and vote to award the Contract for Auditing Services to Eide Bailly LLP.
Council Member - Sam Nunnally_ : Motion
Council Member - Kari Gabriel: 2nd
Mayor - Mark Johnson: Approve
Council Member - Kari Gabriel: Approve
Council Member - Sandy Carlson: Absent
Council Member - Sam Nunnally: Approve
Council Chair - Chad Graham: Approve
Council Member - Jed Fisher: Approve
Council Member - Sid Daoud: Approve
Council Member - Jessica Dahlman: Approve
Council Member - Ryan Hunter: Approve
The motion carried unanimously upon voice vote with Councilor Carlson absent.
L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) 07:06:11 PM
00:07:06
City Manager Russell spoke regarding a housekeeping Budget Amendment regarding
money from an Old School Station reserve transfer that was used on the Parkline Trail and
that needs to be transferred back to the General Fund. He stated a Resolution of Intent will
be presented on October 2 and a public hearing should be held on October 16, at which
time council should also take action on the item.
Councilor Graham spoke regarding the fact that there is misinformation in the community
regarding Impact Fees and that he is planning on pushing back on anything incorrect that
he hears. He gave the Junegrass Place impact fees as an example of the incorrect
information he is hearing.
Councilor Hunter responded to Councilor Graham's remarks.
Mayor Johnson directed anyone with questions regarding Impact Fees or anything else to
contact Mr. Russell, any council member, or himself.
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Kalispell City Council Minutes, September 18, 2023
J. ADJOURNMENT 07:18:52 PM (00:19:47)
Mayor Johnson adjourned the meeting at 7:18 p.m.
City Clerk
Minutes approved on October 2, 2023
UPCOMING SCHEDULE / FOR YOUR INFORMATION
Next Work Session — September 25, 2023, at 7:00 p.m. — Council Chambers
Next Regular Meeting — October 2, 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
hllps://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 of 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.
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