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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA MARCH 4, 2013 - 7:00 P.M. CITY HALL COUNCIL CHAMBERS 201 FIRST AVENUE EAST THE CITY COUNCIL WILL BE MEETING IN EXECUTIVE SESSION AT 6: 00 P.M. IN THE COUNCIL CHAMBERS TO DISCUSS ON -GOING LITIGATION 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 — February 19, 2013 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 Flathead Valley Community College has requested assistance to apply for a work force training grant through the Community Development Block Grant Program. 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) Resolution 5609 —Authorizing CDBG Grant Submission - FVCC This resolution authorizes city staff to apply for a grant on behalf of Flathead Valley Community College for the purpose of purchasing additional machinery for the existing heavy equipment operator licensing program. 2. Ordinance 1722 — Zoning Text Amendment — DewGood, LLC —1 st Reading This is a request for an amendment to the zoning regulations to increase the maximum percentage of floor area allowed for casinos as an accessory use when located within 300 feet of churches, schools, parks, etc. Conditional Use Permit — DewGood, LLC This is a request to operate a casino in an existing building located at 101 East Center Street in a B-4 (Central Business) zone. 4. Resolution 5607 — City Council Policies & Procedures (Tabled February) This resolution establishes policies and procedures for the Kalispell City Council to serve as a local ethics policy and orientation manual for elected officials. Resolution 5610 — Resolution of Intent & Call for Public Hearing — CDBG Grant Flathead County's Agency on Aging has requested assistance to apply for a Community Development Block Grant. Resolution 5610 schedules a public hearing for April 1 st. 6. Board Appointment — 911 Alternate Representative The council will consider appointing an alternate city representative to the Flathead Emergency Communications Administrative Board. F. MAYOR/COUNCIL/CITY MANAGER REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Work Session — March 11, 2013 at 7:00 p.m. — Council Chambers Next Regular Meeting — March 18, 2013 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. 0 We follow the rules & guidelines established for each meeting.