* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
FEBRUARY 6, 2012 - 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 — January 23, 2012
2. Proclamation — Turner Syndrome 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. PUBLIC HEARING — BUDGET AMENDMENT
The City Council will accept public comments on amending the 2011/2012 budget in
order to provide budget authority to reimburse the Transportation Impact Fees collected
during the past three years.
E. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
Persons wishing to address the council on individual agenda items will be asked to do so
following staff reports. Please see the last page of the agenda for Manner of Addressing
the Council. (Comments shall be limited to three minutes)
1. Ordinance 1711 — Amendment — West Side Urban Renewal Plan — 2nd Reading
Ordinance 1711 amends the existing plan to include the demolition and
remediation of under-utilized or vacant structures/lots, and public infrastructure
improvements including the Meridian/Appleway intersection and the Colorado
Street water main looping. Ordinance 1711 passed on first reading January 23 on
an eight -to -one vote.
2. Resolution 5546 — Repealing Transportation Impact Fees and Budget
Amendment for Reimbursement
Resolution 5546 repeals the Transportation Impact Fees adopted in March 2009
and authorizes reimbursement of any fees collected.
3. Resolution 5547 — Resolution of Intent to Authorize the Issuance of West Side
Tax Increment Urban Renewal District Revenue Note
This resolution authorizes city staff to solicit proposals from local qualified
financial institutions for the purchase of a revenue note for the West Side Tax
Increment Urban Renewal District.
F. MAYOR/COUNCIL/INTERIM CITY MANAGER'S REPORTS
(No Action)
G. ADJOURNMENT
FOR YOUR INFORMATION
Work Session — February 13, 2012 at 7:00 p.m. — Council Chambers
HOLIDAY — February 20, 2012 — Presidents' Day — All City Offices Closed
Next Regular Meeting — TUESDAY - February 21, 2012 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
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.
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.