01-16-24 Council Agenda CITY of
KALISPELL
CITY COUNCIL MEETING AGENDA
TUESDAY, January 16, 2024, at 7:00 p.m.
City Hall Council Chambers, 201 First Avenue East
See the bottom of the agenda to learn how to provide public comment
and watch meetings 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.
1. Council Minutes —December 18, 2023, and January 2, 2024
2. Approval of Change Order for the 2023 Kalispell Tank and Wells Project
This item considers a change order for$95,374.83 to S & L Underground, Inc. for
schedule 4 of this project.
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. See the bottom of the agenda to learn the protocol for providing comment.
H. REPORTS, RECOMMENDATIONS,AND SUBSEQUENT COUNCIL ACTION
1. Resolution 6179—Intent to Hold a Public Hearing for the State-Local Infrastructure
Partnership Act of 2023 (1113355)
This item considers collecting public input on February 5,2024, on eligible projects
using funds from 1-113355.
2. Resolution 6180 —Adjustments to the West Side Urban Renewal— Core Area Tax
Increment Financing and the Downtown Kalispell Tax Increment Financing
Assistance Programs
This item considers increasing financing assistance limits within these TIF
Districts.
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Kalispell City Council Agenda, January 16, 2024
I. CITY MANAGER, COUNCIL,AND MAYOR REPORTS (No Action)
J. ADJOURNMENT
UPCOMING SCHEDULE
City Offices Closed—January 15, 2024—Martin Luther King Jr. Day
Next Work Session—January 22, 2024, at 7:00 p.m. —Council Chambers
Next Regular Meeting—February 5, 2024, at 7:00 p.m. —Council Chambers
PARTICIPATION
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 and limit
comments to three minutes. Comments can also be sent to publiccomment(c�r�,kalispell.com.
To provide public comment live, remotely, register for the video conference through zoom at:
haps://us02web.zoom.us/webinar/register/WN 7P4B5034Qi2Eww7UMykF3Q.
Raise your virtual hand to indicate you would like to provide comment.
Watch City Council sessions live with the agenda and supporting documents or later with
documents and time stamped minutes at: https://www.kalispell.com/480/Meeting-Videos.
Watch City Council sessions live or later on Charter Cable Ch. 190 or via the City YouTube
page at: hlt2s://www.youtube.com/kcilyofkalis]2ellmontana9632/streams.
ofkalispellmontana9632/streams.
The City does not discriminate on the basis of disability in its programs, services, activities, and
employment practices. Auxiliary aids are available. For questions about disability
accommodation please contact the City Clerk at 406-758-7756.
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Kalispell City Council Agenda, January 16, 2024
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.
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