* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
MARCH 2, 2009 - 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
201 FIRST AVENUE EAST
* * * THERE WILL BE WORK SESSION
IMMEDIATELY FOLLOWING THIS MEETING
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 17, 2009
2. Proclamation — National Nutrition Month
C. STUDENT ISSUES
Youth wishing to address the Council on any accomplishment, request or issue 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 COMMENT
Persons wishing to address the Council on any issue, including Agenda items, 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)
E. PUBLIC HEARING — TRANSPORTATION IMPACT FEES
The City Council will accept public comments concerning the implementation of
transportation impact fees.
F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
1. Reschedule March 16 Regular Council Meeting
The Mayor, Council President, and at least one other Council member will be out of
town on March 16. Staff is recommending the second regular meeting date in March
be changed to March 23.
2. Ordinance 1655 — Zone Change with Planned Unit Development Overlay
Cornerstone Church — 1 st Reading
This is a request by Cornerstone Church to change the zoning from R-3 to 13-1 with a
planned unit development overlay on three acres of their four acre property located at
the intersection of Northridge Drive and Highway 93 to accommodate a new bank
facility.
3. Resolution 5343 — Resolution of Intent and Call for Public Hearing — Sewer Budget
AmPndmPnt
A budget amendment is required to authorize staff to bid the Grandview Lift Station
project. Resolution 5343 schedules a public hearing on the proposed amendment for
the second meeting in March.
4. Resolution 5344 — Resolution of Intent and Call for Public Hearing — Parks and
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Recreation Budget Amendment
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A budget amendment is required to create and designate a special revenue fund to
operate the Parks and Recreation department. Resolution 5344 schedules a public
hearing on the proposed amendment for the second meeting in March.
5. Business Loan Write -Off
One of the businesses receiving funds from the Community Development
Department's Intermediary Loan Program defaulted on its note in 2007. Staff is
requesting the Council authorize the Finance Director to write-off the loan.
G. MAYOR/COUNCIL/CITY MANAGER/DEPARTMENT SUPERVISOR'S REPORTS
(No Action) Community &Economic Development —Finance -Information Technology
H. ADJOURNMENT
FOR YOUR INFORMATION
Special Meeting — March 9, 2009 at 7:00 p.m. — Council Chambers - Transportation Impact
Fees
Council Work Session — March 9, 2009 following Special Meeting — Council Chambers
Next Regular Meeting — March , 2009 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.