* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
NOVEMBER 7, 2011 - 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.
Council Minutes — Regular Meeting — October 17, 2011
2. Proclamation — National Hospice and Palliative Care Month
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)
Ordinance 1702 — Updates — Zoning Regulations — 2nd Reading
As part of a continuing effort to make the city's zoning regulations user-friendly
and current with changes in state law, the planning board recommended
amendments to the Kalispell Zoning Ordinance. Ordinance 1702 passed on first
reading October 17.
2. Resolution 5531 — MDOT Grant Acceptance and Budget Appropriation
The Kalispell Municipal Court has been awarded funding for the continuation of
its DUI court implementation program in an amount not to exceed $97,000.
Engineer of Record — Primary Digester Repair and Lid Replacement Project
Three Statements of Qualification were received for necessary repairs to the
wastewater treatment plant's primary digester. Staff is recommending
HDR/Morrison-Maierle Engineering be selected as the Engineer of Record for the
proj ect.
4. Resolution 5532 — Annexation Request — Department of Military Affairs
The State Department of Military Affairs is requesting annexation of
approximately 20 acres of property which is the current location of the National
Guard facility on the east side of Highway 93 North.
5. Ordinance 1703 — Initial Zoning Request — Department of Military Affairs — 1st
Reading
The state department is also requesting a zoning designation of P-1, Public, upon
annexation of the above listed property located approximately one mile north of
the intersection of Highway 93 North and West Reserve Drive.
6. Conditional Use Permit — Ha eg stad
Edward (Mick) Hagestad is requesting a conditional use permit to allow the
construction of a 2,800 square foot building to be used for storing painting
equipment and materials on property located at 1020 West Center Street.
7. Ordinance 1704 — West Side Urban Renewal District — 1 st Reading
Ordinance 1704 amends the West Side Urban Renewal Plan including expanding
the plan boundary. A public hearing on the proposed amendments and expansion
was held on October 17.
Ordinance 1705 — Amendment — Animal Regulations — 1 st Readi
This ordinance would amend the existing animal regulations to add ducks to the
current limitation of keeping no more than 15 chickens on a city parcel.
E. MAYOR/COUNCIL/CITY MANAGER'S REPORTS
(No Action)
F. ADJOURNMENT
FOR YOUR INFORMATION
VETERAN'S DAY — November 11, 2011— All City Offices Closed
Work Session — November 14, 2011 at 7:00 p.m. — Council Chambers
Next Regular Meeting — November 21, 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.
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.