* AgendaCITY OF KALISPELL
CITY COiJNCIL MEETING AGENDA
DECEMBER 20, 2010 - 7:00 P.M.
CITY HALL COiJNCIL 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 — December 6, 20 10
C. PUBLIC COMNIENT
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 HE G
Council will receive comments concerning a budget amendment of approximately
$211000 in the South Kalispell/Airport tax increment financing fund for Avail-TVN to
run a fiber optic line under Highway 93 South_
E. 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 5472 — Budget Amendment — South KaliMe111Airport TIF Fund
This budget amendment will allow Avail-TVN to run a fiber optic line under the
highway to be used for improvements to property located at 2240 Highway 93
South_
2_ Ordinance 1689 — Planned Unit Development Overlay Zoning District -
Northwest Healthcare —1 st Reading (Tabled December 0
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_
3_ Resolution 5473 —Sewer Utility Rates
Council will consider a sewer rate increase of five percent to cover the operating
and capital needs of the city's wastewater collection system.
4_ Resolution 5474 — Preserve America Grant Acceptance and Budget Appropriation
The City of Kalispell has received a $75,000 grant to expand heritage tourism in
historic downtown Kali sp ell _
5_ Appointment —Flathead County Landfill Board
Hank Olson is requesting the city council reappoint him for another term on the
Landfill Board of Directors.
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS
(No Action)
G. ADJOURNMENT
FOR YOUR INFORMATION
NO WORK SESSION - DECEM BER 27, 2010
Next Regular Meeting — January 3, 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_
HOLIDAYS !
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_