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1. Council Minutes - Regular Meeting - October 1, 2012Also present: City Manager Doug Russell, City Attorney Charles Harball, City Clerk Theresa White, Police Chief Roger Nasset, Public Works Director Susie Turner, Planning Director Tom Jentz, Community Development Manager Katharine Thompson, Planner 11 PJ Sorensen, and Deputy City Clerk Judi Funk. Mayor Fisher called the meeting to order and led the Pledge of Allegiance. I'M There was no discussion. 1. Council Minutes — Regular Meeting — September 17, 2012 There was no discussion. MMMEMERM= Presentation - Architectural Review Committee Certificates of Recognition Corey Johnson, Chair, and Mark Norley of the Architectural Review Committee presented certificates of recognition to Sykes for Best New Construction; The Forge for Best Remodel; and Immanuel Lutheran Home for Best Addition. [11-11911?''111FIrl �jjg— I '', This resolution creates Special Improvement District #345 to fund storm water improvements in the Willows Subdivision. Kalispell City Council Minutes October 1, 2012 Page 1 Russell gave a report, explaining to the public that council requested additional information at the work session thereby requiring the motion to be tabled again. None. Kluesner moved to extend the table for Resolution 5590 until October 15. The motion was secojided. D/2. RESOLUTION 5592 —PRELIMINARY PLAT EXTENSION— GLACIER VILLAGE GREENS This is a request for a two-year extension of the preliminary plat of Glacier Village Greens Phases 19, 21, and the remainder of 22. Jentz gave a report and answered questions. 1'0011�Iflmu ION Guiffrida moved Resolution 5592, a resolution approving a two-year extension to [uthe reliminarl i I V Qlat of Glacier Village 6reens Pha i-&m-niif 22- ficeqtp,41 oiof None. The motion carried unanimously upon roll call vote. D/3. RESOLUTION 5593 — RESOLUTION OF INTENT & CALL FOR PUBLIC HEARING — WEST SIDE TIF This resolution sets a public hearing for November 5 to accept comments on expanding the existing West Side Tax Increment District. Russell gave a report and answered questions. HmmffaI . None. Kalispell City Council Minutes October 1, 2012 Page 2 -Xy 7777771MIMM-N-a District and directing the city clerk to publish and mail notice of the same. The motion was seconded. Hafferman commented that he will vote "no" because the West Side Tax district is complete and the money should have been returned to the taxpayers, concluding that we are not following the intent of the TIF district. Atkinson stated he supports tax increment districts because TEFs assist communities and increase taxable valuation in the district. He encouraged council to utilize this to better our community. The motion carried upon roll call vote with Atkinson, Gabriel, Guiffrida, Kenyon, Kluesner, Saverud, Zauner and Mayor Fisher voting in favor, and Hafferman voting against. Russell reminded council the League of Cities is at the Hilton this week and there will be no work session on October 8. Mayor Fisher stated that she spoke at the recent Women in Business event and other recent events and encouraged council to attend the League functions. Hafferman asked to discuss the letter regarding the Ten Commandments at the next work session. The meeting was adjourned at 7:37 p.m. Theresa White City Clerk Kalispell City Council Minutes October 1, 2012 Page 3