* Special Meeting AgendaCity of Kalispell
Post Office Box 1997 - Kalispell, Montana 59903
MONTANA Telephone: (406) 758-7701 Fax: (406) 758-7758
SPECIAL MEETING NOTICE
March 17, 2010
TO THE HONORABLE BOARD OF COUNCIL MEMBERS
CITY OF KALISPELL, MONTANA
Pursuant to Ordinance 1166, Mayor Tammi Fisher has called a Special Meeting of the Kalispell
City Council to be held on Monday, March 22, 2010 at 7:00 p.m. in the Council Chambers of
Kalispell City Hall to consider the following:
ATTEST:
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Theresa White
City Clerk
RESOLUTION 5419
RESOLUTION OF INTENT & CALL FOR PUBLIC HEARING
TOURISM BUSINESS IMPROVEMENT DISTRICT
Tammi Fisher
Mayor
We, the undersigned, members of the City Council, do hereby affirm we have been properly
notified of the calling of this Special Meeting to be held on Monday, March 22, 2010 at 7:00 p.m.
in the Council Chambers of Kalispell City Hall and consent to the transaction of the above
business.
Tim4-S
r, Councilor
ayne averud,Councilor
CITY OF r
MARCH0) P.M.
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THIS MEETING WILL BE BROADCAST LIVE ON CABLE CHANNEL 9
AND ON THE CITY'S WEBSITE AT www.kalispell.com * *
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B. 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)
C. REPORTS/RECOMMENDATIOS 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)
Resolution 5419 — Resolution of Intent and Call for Public Hearing — Tourism
Business Improvement District
This is a resolution of intent to establish a Tourism Business Improvement District
for the hotels within the City of Kalispell. If approved, a public hearing will be
scheduled for April 5.
D. MAYOR/COUNCILJCITY MANAGER'S REPORTS (No Action)
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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.