* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
TUESDAY - JiJLY 619 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 — June 21, 2010
2_ Council Minutes — Special Meeting — June 28, 2010
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/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 _ Conditional Use Permit —Buffalo Hill Terrace/Immanuel Lutheran Home
This is a request from the Immanuel Lutheran Corporation for a conditional use
permit to expand both the Buffalo Hill Terrace senior living community and the
Immanuel Lutheran Home.
2. Resolution 5438 — Amendment — Willow Creek Preliminary Plat
Trigon, Inc_ has requested several conditions be modified for the Willow Creek
subdivision located on the north side of Foys Lake Road between Valley View
Drive and Learn Lane_
3 _ Ordinance 1678 — Amendment — Willow Creek Planned Unit Development — 1 st
Readin
Trigon, Inc_ is also requesting that council approve an amended planned unit
development for the subdivision which encompasses approximately 140 acres_
4_ CTEP Allocation Partnership with Flathead County
This agreement between the city and county approves the use of county CTEP
appropriations to complete the city's Woodland Connector Trail In exchange, the
city agrees to dedicate future CTEP appropriations for the county's Conrad Drive
Connector.
5. Appointments — Urban Renewal Agency Board of Commissioners
The city council, on June 7, tabled the appointments for the newly created Urban
Renewal Agency Board of Commissioners with a call for more applicants_ Those
applying for the board are: Rebecca Bodnar, Suzanne F aub ert, Bill Goodman, Phil
Harris, Terry Kramer, Richard Kuhl, Tom Lund, Scott Mizner, Shannon Nalty,
Karlene Osorio-Khor, Marc Rold, and Denise Smith_
E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS
(No Action)
F. ADJOURNMENT
FOR YOUR INFORMATION
Work Session — July 12, 2010 at 7:00 p.m. — Council Chambers
Next Regular Meeting — July 19, 2010 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_
ADMMSTRATIVE 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_