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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA DECEMBER G, 2010 - 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 — November 15, 2010 2. Award Bid — Rotary Mower a One bid was received for a large 2010 Rotary Mower for the Parks and Recreation Department. Staff is recommending the bid be awarded to Midland Implement in the amount of $69, 900. 00. 3. Ordinance 1688 — Amending Animal Regulations — Dangerous or Aggressive Dogs — 2nd Reading This ordinance would provide a procedure for the Municipal Court to take evidence and make a finding of whether a dog is dangerous or aggressive, and if found dangerous or aggressive, allows the judge to place requirements on the owner to protect the public. Ordinance 1688 passed unanimously on first reading November 15. 4. Police Officer Confirmations Brian Struble and Jordan Venezio have completed their 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. PUBLIC HEARING Council will receive comments concerning a proposed five percent sewer rate increase. 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. Resolution 5467 — Board of Investments Loan (Tabled November 15) The 2011 fiscal budget included financing for the purchase of three police cars and equipment for the parks department. Resolution 5467 authorizes participation in the Board of Investments loan program for a five-year loan in the amount of $1871150. 2. Resolution 5470 — Alley Abandonment a The Flathead County Board of Commissioners is requesting the city abandon the alley adjacent to the Earl Bennett Building between 1 oth and 1 lth Avenues West as part of a parking construction project. 3. Resolution 5471 — Resolution of Intent and Call for Public Hearing — Budget Amendment — Airport Tax Increment Financing District On November 15, the city council approved a request from Avail-TVN for approximately $21, 000 in Airport TIF funds to run a fiber optic line under Highway 93 South. Resolution 5471 schedules a public hearing on the budget amendment for December 20. 5. Ordinance 1689 — Planned Unit DeveloDment overlav Zoninu District - Northwest Healthcare — 1 st Reading Northwest Healthcare is requesting a PUD overlay zoning district on approximately 10 acres to allow for a multi -phase expansion of the Kalispell Regional Medical Center. Contract Ratification — AFSCME Union Council will consider ratifying the 2010-2013 Collective Bargaining Agreement between the city and the AFSCME Union, Local 256. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Work Session — December 13, 2010 at 7: oo p.m. — Council Chambers Next Regular Meeting — December 20, 2010 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 755-7756. 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.