* AgendaCITY OF KALISPELL
CITY COiJNCIL MEETING AGENDA
AUGUST 1, 2011 - 7:00 P.M.
CITY HALL COiJNCIL CHAMBERS
201 FIRST AVENUE EAST
* THERE WILL BE A WORK SESSION
IMMEDIATELY FOLLOWING THIS MEETING
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_
1 _ Council Minutes — Regular Meeting — July 18, 2011
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)
D. REPORTS/RECOMIVIENDATIONS 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)
1. Resolution 5512 — Sale of Park Property — Empire Estates
One joint offer was received for a 3,892 square foot parcel in Phase 4 of Empire
Estates that is too small to efficiently develop as a park_ Staff is recommending
the city sell the parkland to Richard Desch and Michael Masa for $3,000.
2. Construction Contract — Stillwater Road
This is a request to enter into an agreement with Flathead County to allow the
County Road Department to chip seal Stillwater Road between Three Mile Drive
and Taelor Road.
E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS
(No Action)
F. ADJO NT
FOR YOUR INFORMATION
Council Work Session — August 8, 2011 at 7:00 p.m. — Council Chambers
Next Regular Meeting — August 15, 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_
ADMITOSTRATIVE 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_
0 We follow the rules & guidelines established for each meeting_