* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
NOVEMBER 3, 2008 - 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
201 FIRST AVENUE EAST
* * * THERE WILL BE A 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 — October 20, 2008
2. Council Minutes — Special Meeting — October 27, 2008
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 — MENTAL HEALTH CENTER REVENUE BONDS
Council will accept comments concerning the issuance of bonds for the construction of a
mental health center on Buffalo Hill.
F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
Ordinance 1648 — Amending Ordinance 1240 — Municipal Criminal Court Fees and
Charges — 1 st Reading
This ordinance increases the Court's criminal surcharge fee and the Security and
Technology fee from $5.00 to $10.00. It also permits the Court to assess a
compliance fee up to $60.00 per month on sentences requiring court monitoring.
2. Ordinance 1649 — Amending Ordinance 1525 - Municipal Civil Court Fees and
Charges — I st Reading
This ordinance increases the Court's civil Security and Technology fee from $5.00
to $10.00.
Resolution 5319 — Outdoor Lighting Standards Compliance
This resolution extends the compliance deadline for non -conforming commercial
lighting to January 1, 2010.
4. Final Plat — Glacier Village Greens Phase 22A
This is a request for final plat approval of Glacier Village Greens Phase 22A that
plats 12 sublots on approximately eight acres located at the northern end of East
Nicklaus Avenue.
Resolution 5320 — Resolution of Intent and Call for Public Hearing — Growth Policv
Amendment — Highwqy 93 South/Siderius Commons
The Siderius Family Limited Partnership and the Planning Board are requesting an
amendment to the Kalispell Growth Policy Future Land Use map for 550 acres
currently designated for commercial, industrial, and suburban residential land uses. A
public hearing on the amendment would be scheduled for November 17.
6. Resolution 5321 - Authorize Application for Brownfield Grant
Resolution 5321 authorizes staff to submit an application to the Environmental
Protection Agency for a community -wide petroleum and hazardous substance
assessment grant.
7. Board Appointment — 911 Interlocal Agreement Review Committee
County Commissioner Joe Brenneman has recommended that Mayor Pam Kennedy
and Council member Duane Larson be appointed to the 911 Interlocal Agreement
Review Committee. Larson is currently a member of the 911 Board of Directors.
G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
H. ADJOURNMENT
FOR YOUR INFORMATION
HOLIDAY — November 4, 2008 — Election Day - All City Offices will be Closed
Council Work Session — November 10, 2008 at 7:00 p.m. — Council Chambers
HOLIDAY — November 11, 2008 — Veterans Day — All City Offices will be Closed
Next Regular Meeting — November 17, 2008 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.