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01-21-25 Council AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA TUESDAY, January 21, 2025, 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 on the consent agenda will be voted on with 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 — January 6, 2025 2. Award Bid for Police Evidence Buildinsz Remodel Proiect This item considers awarding a bid from Precision Builders for the remodel of 306 1" Ave East in the amount of $250,000. 3. Purchase of Ford Ambulance Chassis and Box -Remount This item considers the purchase of a new 2025 Ford F-450 4x4 Super Cab and Osage Ambulance Body remount to Sawtooth Emergency Vehicles/Balcer Ambulance Sales in the amount of $212,700. 4. Approve Professional Services Agreement for Facili . Plan Updates This item considers selecting AE2S as the professional consultant for the 2025 Water, Sanitary Sewer, and Advanced Wastewater Treatment Facility Plan Updates. 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 for the protocol for providing comment. Kalispell City Council Agenda, January 21, 2025 H. REPORTS, RECOMMENDATIONS, AND COUNCIL ACTION 1) Ordinance 1932 — First Reading — Municipal Code Revisions for Unsafe Structures and Penalty Application This ordinance considers revisions to address the concern of security and safety of vacant buildings. 2) Resolution 6238 —Kalispell Golf Association Project Approval This resolution considers approving improvements at Buffalo Hill Golf Course that exceed $75,000 and amended language to section 9 of the lease. 3) Resolution 6239 — Replacement of Non -compliant Lead Service Lines with SRF Funding This resolution considers allowing the City to fund and oversee a project to eliminate EPA non -compliant water service lines to be eligible for State of Montana Revolving Fund Loan Forgiveness. 4) Appointment to the Architectural Review Committee This item considers the appointment of Annie Canfield to this Committee. L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) J. ADJOURNMENT SIDEWALK AND TRAILS ASSESSMENT DISTRICT SUB -COMMITTEE MEETING AGENDA January 21, 2025, Immediately Following 7 pm Meeting First Floor Conference Room, 201 First Avenue East The Sub -Committee meeting will not be available via zoom and will not be televised. Audio will be available after the meeting. A. CALL TO ORDER B. APPROVAL OF MINUTES — December 9, 2025 C. DISCUSSION 1. Review of Funding Allocation Model D. PUBLIC COMMENT E. ADJOURNMENT Page 2 of 4 Kalispell City Council Agenda, January 21, 2025 UPCOMING SCHEDULE City Offices Closed — January 20, 2025 — Martin Luther King Jr Day Next Work Session — January 27, 2025, at 7:00 p.m. — Council Chambers Next Regular Meeting — February 3, 2025, at 7:00 p.m. — Council Chambers PARTICIPATION Those addressing the council are asked to give their name and address for the record. See the last page of the agenda for how to address Council and limit comments to three minutes. Comments can also be emailed to publiccomment(c�kalispell. com. To provide public comment live, remotely, join the video conference through zoom at: https://us02web.zoom.us/webinar/register/WN Tx71B1wDT2Wc93dZmvId6w. The Sub - Committee meeting directly following the regular meeting will not be available via zoom or available live. An audio recording will be available within several days. Raise your virtual hand to indicate you want to provide comment. Due to occasional technical difficulties, the most reliable way to participate is through in -person attendance. Electronic means are not guaranteed. Watch 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 or live or later on YouTube at: https://www.youtube.com/(cr,,cityofkalispellmontana9632/streams. The Sub - Committee meeting directly following the regular meeting will not be live. Audio will be available within several days. 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, or cityclerkgkalispell. com. Page 3 of 4 Kalispell City Council Agenda, January 21, 2025 ADMINISTRATIVE CODE — 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. 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 CIVIC DIALOGUE — Adopted by Resolution 5180 • 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 and guidelines established for each meeting. Page 4 of 4