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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA MARCH 7, 2 0 11 - 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 22, 2011 2. Confirmation — Police Officer David Massie has completed his one-year probationary period With the Kalispell Police 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) 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) l . Ordinance 1692 — Parking Commission and Private Parking Lots — 2nd Reading This Ordinance 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. Ordinance 1692 passed unanimously on first reading February 22 With Atkinson absent. 2. Resolution 5484A — AdoDtinu Growth Policv Amendment — Annexation Polic Resolution 5484E — Rej ecting Growth Policy Amendment— Annexation Policy Council will consider adopting or rejecting a proposed amendment to the Kalispell Growth Policy 2020 to include an Annexation Policy. A public hearing on the proposed policy was held before the city council on February 22. 3. Resolution 5455 — Amend Water Facility Capital Improvement Plan This amendment Would add the Section 36 Water main extension project to the Water facility CIP adopted by council in 2009. 4. Resolution 5456 — Amend Latecomers Agreement — West View Estates Resolution 5486 authorizes the city manager to extend the owl Corporation Latecomers Agreement from 17 to 30 years to allow for adequate time for development to pay the costs of installing the water and sewer lines to the West View Estates Subdivision. 5. Ordinance 1693 —Amend Ordinance 1166 -Administrative Code — 1 st Reading This ordinance eliminates the requirement that the Kalispell Public Works Director possess a professional engineer (PE) license. E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) F. ADJOURNMENT FOR YOUR INFORMATION Work Session — March 14, 2011 at 7:00 p.m. — Council Chambers Next Regular Meeting — March 21, 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.