* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
TUESDAY - FEBRUARY 22, 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 — February 7, 2011
2. Operating Agreement — Tourism Business Improvement District and the Kalispell
Chamber of Commerce
The city council is being asked to approve the form and details of the operating
agreement that sets forth the rights and responsibilities of the TBID and the
Chamber of Commerce.
3. Firefighter Confirmations
Soren Koetter and Jeremy Grady have successfully completed their probationary
period with the Kalispell Fire Department and council confirmation is requested.
4. Recognition — Rosie Olesen — Serve Montana Award
Parks and Recreation volunteer Rosie Olesen has received the Governor's office
"Outstanding Community Volunteer" award for 20 11.
5. Proclamation — Through with Whew Week and The Great American Spit out
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 — KALISPELL GROWTH POLICY AMENDMENT
Council will ask for public comments concerning the adoption of an annexation policy as
an amendment to the Kalispell Growth Policy 2020.
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)
1. ordinance 1691 — Planned Unit DeveloDment Agreement Amendment — Boiler
Room — 1 st Reading
Vince Padilla has requested an amendment to the DEV Properties PUD agreement
to allow The Boiler Room to serve beer and Wine under an on -premises
consumption beer/wine license.
2. Resolution 5481 — Preliminary Plat Extension — Bloomstone Phases 1-A & 1-B
This is a request by the B loom stone Subdivision developers for a one-year
extension of the preliminary plat for phases 1-A and 1-B Which include the
northern 21 acres of the 85-acre project site located on the north side of Four Mile
Drive.
3. Resolution 5482 - Construction Agreement — Left Turn Signals
This resolution approves an agreement With the State of Montana for a
southbound left -turn signal at the intersections of U. S. Highway 93 and
Grandview/4 Mile Drives, and eastbound and westbound left -turn signals at the
intersection of Whitefish Stage and Reserve.
4. ordinance 1692 — Parking Commission and Private Parking Lots — 1 st Reading
Ordinance 1692 provides the necessary legislation to regulate and enforce parking
rules within the parking lots of the city that are supervised by the Kalispell
Parking Commission.
5. Resolution 5453 — Calling for Public Hearing — Utility Rates
This resolution schedules a public hearing for March 21, 2011 on a proposal to
modify utility rates over a five-year period beginning with the present year
(2010/11).
E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS
(No Action)
F. ADJOURNMENT
FOR YOUR INFORMATION
Work Session — February 28, 2011 at 7:00 p.m. — Council Chambers
Next Regular Meeting — March 7, 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.