* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
FEBRUARY 7, 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.
1. Council Minutes — Regular Meeting — January 18, 2011
2. Recognition — Reserve Police Officer
Doug Wilkey has completed all phases and requirements of the Kalispell Police
Reserve Officer program.
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. PUBLIC HEARING — PUD AMENDMENT
Vince Padilla has requested an amendment to the DEV Properties Planned Unit
Development agreement to allow the Boiler Room to serve beer and Wine during evening
hours.
E. 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)
l . Resolution 5477 — Resolution of Intention and Call for Public Hearing — Kalispell
Growth Policy Amendment
The planning department and planning board is recommending the city council
adopt an annexation policy as an amendment to the Kalispell Growth Policy 2020.
A public hearing on the proposed amendment would be held February 22.
2. Resolution 5475 — Preliminary Plat — Spring Prairie Center Phase 3
This is a request by Goldberg Properties, Inc. for preliminary plat approval of a
1 o-lot commercial subdivision north of Lowes, on the north side of Treeline
Road, as the third phase of Spring Prairie Center.
3. Conditional Use Permit — Digital Skylines, Inc. representing Verizon Wireless
This is a request for a conditional use permit to construct and operate an So -foot
cellular communication tower and an equipment building at 139 Kelly Road.
4. Resolution 5479 - FEMA Grant Acceptance and Budget Appropriation
The City of Kalispell has received a Federal Emergency Management Agency and
Department of Homeland Security grant to assist with equipment purchases for
the fire department. The federal share of the $5,200.00 grant is $4,680.00 with a
city match of $520.00.
5. Resolution 5480 — Amendment — Tax Increment Financing Guidelines
This resolution would amend the TIF guidelines to allow tax increment funds to
be used for special improvement district assessments.
6. Settlement Agreement — City v. owl CoLporation et al.
The city manager and city attorney are requesting that the city council give its
approval to the settlement agreement tentatively reached by all parties at a
mediation conference.
7. Buffalo Hill/Stillwater River Erosion Control Project
The Kalispell Golf Association is requesting the city share the cost of the
Stillwater River erosion control project.
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS
(No Action)
G. ADJOURNMENT
FOR YOUR INFORMATION
Work Session — February 14, 2011 at 7: oo p.m. — Council Chambers
HOLIDAY — Presidents' Day — February 21, 2011 (City offices Closed)
Next Regular Meeting — TUE SDAY - February 22, 2011 at 7: oo 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.