* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
OCTOBER 3, 2011 - 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
201 FIRST AVENUE EAST
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
A. AGENDA APPROVAL
B. CONSENT AGENDA APPROVAL
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.
Council Minutes — Regular Meeting — September 6, 2011
2. Firefighter Confirmations and Fire Prevention Tips
Josiah Mooney, Jacob Felts, and Ben Graham have completed their probationary
period with the Kalispell Fire Department and council confirmation is requested.
C. PUBLIC COMMENT
Persons wishing to address the council on any issue not on the agenda are asked to do so
at this time. Those addressing the council are requested to give their name and address for
the record. Please see the last page of the agenda for Manner of Addressing the Council.
(Comments shall be limited to three minutes)
Presentation - Architectural Review Committee Certificates of Recognition
D. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
Persons wishing to address the council on individual agenda items will be asked to do so
following the staff reports. Please see the last page of the agenda for Manner of
Addressing the Council. (Comments shall be limited to three minutes)
Ordinance 1702 — Updates — Zoning Regulations — 1st Reading
As part of a continuing effort to make the city's zoning regulations user-friendly
and current with changes in state law, the planning board is recommending a text
amendment to update and revise four sections of the Kalispell Zoning Ordinance.
2. Call for Public Hearing — Kalispell Subdivision Regulations Updates
A public hearing would be scheduled for October 17 on several proposed updates
to the city's subdivision regulations.
Resolution 5528 — Facility Plan Update 2012 and Capital Improvement Plans
This is a resolution to approve the City of Kalispell Water, Sewer, and Storm
Drainage Facility Capital Improvement Plan Update 2012 to respond to growth
patterns and reflect expected future demands.
4. Resolution 5529 — Salary Classification Plan
The proposed classification matrix and salary schedule consolidates grades, places
like positions into the same grade, narrows the salary ranges in each grade, and
implements a method to eliminate compression situations.
Water System Improvements Project
On July 18, 2011 Morrison-Maierle Engineering was selected as the Engineer of
Record to design improvements to the city's water distribution system and staff is
now requesting approval to move ahead.
6. Resolution 5530 - Resolution of Intent & Call for Public Hearing — West Side
Urban Renewal District
This resolution schedules a public hearing for October 17 on proposed
amendments to the West Side Urban Renewal Plan including expanding the plan
boundary.
E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS
(No Action)
F. ADJOURNMENT
FOR YOUR INFORMATION
Work Session — October 10, 2011 at 7:00 p.m. — Council Chambers
Next Regular Meeting — October 17, 2011 at 7:00 p.m. — Council Chambers
Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting.
Please notify the City Clerk at 758-7756.
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.