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06-15-26 Council AgendaCITY QF KALISPELL CITY COUNCIL MEETING AGENDA June 15, 2026, 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 — May 13, 2026 2. Change Order 1 for Lower Zone Storage Tank 2 Replacement Project This item considers approving a change order for this project in the amount of $89,467. F. COMMUNITY REPORTS Tourism Business Improvement District Work Plan and Budget Presentation from Executive Director of Discover Kalispell 2. Kalispell Business Improvement District Work Plan and Budget Presentation from Kisa Davison, Board Chair 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. H. REPORTS, RECOMMENDATIONS, AND COUNCIL ACTION 1) Motion to Authorize Limited Expenditure of Funds within the Fiscal Year 2027 Preliminary Budget & Call for a Public Hearing This item considers authorizing limited funds from this budget and calling for a public hearing on July 6, 2026. Kalispell City Council Agenda, June 15, 2026 2) Resolution 6328 — Intent to Hold Public Hearing on updated Water System, Wastewater Collection System, and Advanced Wastewater Treatment Plant Facility Plans This resolution considers holding a public hearing for these plans on July 6, after the plans are presented at the June 22, 2026, council work session meeting. 3) Resolution 6329 —Acceptance of Grant for a Public Safety Building Backup Generator Hazard Mitigation Project This resolution considers accepting a grant from Montana Disaster & Emergency Services in the amount of $284,075 and obligating $94,692 for the required cost share. 4) Resolution 6330 —West Side Core Area Tax Increment Finance Loan Execution to Station Kalispell, LLC This resolution considers authorization to execute a loan of up to $113,700 for TIF Assistance for a project at 40 Appleway Drive. 5) Resolution 6331 —Creation of a Housing Study Advisory Committee This resolution creates a temporary committee for the purposes of developing an RFP for a housing study and assisting in development of a housing plan. L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) J. ADJOURNMENT UPCOMING SCHEDULE Next Work Session Meeting —June 22, 2026, at 7:00 p.m. — Council Chambers ADDITIONAL Work Session Meeting — June 29, 2026, at 7:00 p.m. — Council Chambers City Offices Closed — July 3, 2026 — Independence Day Holiday Next Regular Meeting — July 6, 2026, 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 publiccommentgkali spell. com. Written public comments received by the council at least one day prior to the meeting can be seen at www.kalispell.com/publiccomment. Council may not have the opportunity to review written public comment received the day of the meeting. To provide public comment live, remotely, join the video conference through zoom at: https://us02web.zoom.us/webinar/register/WN HnUOxiVsSmgj8lEwR51XcQ. 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. 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 2 of 3 Kalispell City Council Agenda, June 15, 2026 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 3 of 3