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* 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_