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09-23-24 City Council Work Session MinutesCITY COUNCIL KCITYOF WORK SESSION MINUTES ALISPELL September 23 2024 at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East Video of this meeting with time stamped minutes can be found at: https://www.kalispell.com/480/Meeting-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: Present Council Member - Jed Fisher: Present Council Member - Sid Daoud: Present Council Member - Jessica Dahlman: Absent Council Member - Ryan Hunter: Present City staff present included Acting City Manager and Public Works Director Susie Turner, City Clerk Aimee Brunckhorst, and Utility Superintendent Joe Schrader. C. DISCUSSION 1. Lead Service Line Replacement Funding Review A a Public Works Director Susie Turner presented the staff report. Presentation Link 9� 42 Funding Review Director Turner reviewed the funding options available to Council to comply with mandates related to lead service line replacement. 00:05:20 Mayor Johnson asked about the forgiveness aspect of an available loan. He then asked about the historic replacement of lead service lines. 00:06:13 Council Member Hunter asked what costs would be for a homeowner if they had to replace their own lead service lines. Page 1 of 4 Kalispell City Council Minutes, September 23, 2024 00:07:18 Mayor Johnson asked about timing for the requirement. He then asked about consequences if homeowners would not allow access. 00:08:54 Council Member Hunter asked about consequences for nonpayment if the homeowner funding option was chosen. 00:09:16 Council Member Fisher asked about the projections provided. 00:10:57 Council Member Hunter provided discussion in favor of utilizing the SRF Loan with 60% forgiveness. 00:12:18 Council Member Fisher asked questions related to service line responsibility. 00:13:15 Council Member Nunnally provided discussion. 00:13:37 Director Turner explained that if Council desires to utilize the SRF funding the City would bring forward a resolution. 00:14:24 Council Member Graham asked about liability on private property. He then provided discussion. 00:17:27 Council Member Fisher provided discussion related to liability. 00:17:38 Council Member Hunter provided discussion related to liability. 00:18:43 Council Member Gabriel provided discussion related to replacement options. 00:19:01 Director Turner spoke to different options for construction. 00:20:24 Council Member Daoud provided discussion related to funds and responsibility. 00:22:54 Council Member Hunter asked about the source of SRF Funding. 00:23:05 Council Member Graham asked how meter replacement was funded. 00:24:16 Mayor Johnson asked further about the source of SRF Funding. 00:24:49 Council Member Graham provided discussion. 00:26:17 Mayor Johnson provided discussion. 00:26:44 Council Member Hunter provided discussion. 00:27:34 Council Member Graham provided discussion. 00:29:04 Council Member Fisher asked when lead service pipes were banned. 00:30:10 Council Member Nunnally asked about requirements related to homeowner compliance and then provided discussion. Page 2 of 4 Kalispell City Council Minutes, September 23, 2024 00:32:48 Council Member Daoud provided discussion about the water fiend. 00:33:26 Council Member Hunter asked questions about projections and then provided discussion. 00:34:32 Council Member Nunnally provided discussion. 00:34:55 Council Member Daoud asked questions about the SRF loan options. 00:35:38 Council Member Gabriel asked questions about related home lending issues. 00:36:09 Council Member Fisher provided discussion. 00:36:50 Council Member Daoud asked questions and provided discussion. 00:37:20 Council Member Hunter provided discussion. 00:38:25 Council Member Daoud provided discussion. 00:39:55 Council Member Graham provided discussion. 00:41:08 Council Member Fisher asked questions about the SRF funding. 00:42:10 Council Member Hunter provided discussion. 00:43:07 Council Member Graham asked questions related to historical replacement. 00:42:43 Council Member Hunter provided discussion. 00:43:32 Mayor Johnson provided discussion. 00:43:49 Council Member Graham provided discussion. 00:44:03 Council Member Hunter provided discussion. 00:45:02 Council Member Graham provided discussion. 00:45:42 Council Member Hunter provided discussion. 00:46:15 Council Member Nunnally asked questions about lead exposure. 00:47:55 Council Member Fisher asked about the lead inventory process. 00:50:29 Mayor Johnson asked for an action item to be brought forward to vote on. Staff and Council discussed how this item would be brought forward. Page 3 of 4 Kalispell City Council Minutes, September 23, 2024 D. PUBLIC COMMENT Mayor Johnson opened general public comment. Seeing none, he closed public comment. Public comment received to Mayor and Council via email to publiccomment@kalispell.com kalispell.com or in the mail can be seen at https://time. ci. kali spell.mt.us/WebLink/Browse.aspx?id=128274&dbid=0&repo=Kalispell. E. CITY MANAGER, COUNCIL, AND MAYOR REPORTS None. F. ADJOURNMENT Mayor Johnson adjourned the meeting at 8:12 p.m. `4�`alali�ltlt!!'lffr 4w ®'RPO a SEAL c� 1892 \ :; s •�®+Y i N UPCOMING SCHEDULE Ainiee Brunckhorst, CMC City Clerk Minutes approved on October 21, 2024 Next Regular Meeting — October 7, 2024, at 7:00 p.m. — Council Chambers Next Work Session — October 14, 2024, at 7:00 p.m. — Council Chambers PARTICIPATION 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: https://www.youtube.com/kcityofkalispellmontana96'12/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. Page 4 of 4