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* AgendaPo 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 — November 5, 2012 1 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 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 1717 — West Side TIF District Expansion — 2nd Reading This ordinance expands the boundaries of the West Side Tax Increment Financing District to coincide with the West Side Urban Renewal District. Ordinance 1717 passed on an 8-1 vote November 5. 2. Memorandum of Understanding - DNRC This MOU between the City of Kalispell and the Department of Natural Resources and Conservation outlines the terms for a phased acquisition of a permanent easement for Kidsports. 3. Award Contract — Shooting Range This contract authorizes a public/private partnership between the City of Kalispell and Northwest Shooter for an indoor public safety training facility. E. MAYOR/COUNCIL/CITY MANAGER'S REPORTI 1Action) R YOUR INFORMATION THANKSGIVING HOLIDAY — November 22 & 23, 2012 — City Offices Closed Work SessionNovember 1 0! 00 p.m. ! i., Next Regular Meeting — December 3, 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. 1 �11 Adopted ,9 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.