* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
TUESDAY — SEPTEMBER 2, 2008 - 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
201 FIRST AVENUE EAST
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 — August 18, 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 — DE -ANNEXATION — LORNA WILSON
Council will accept comments on a request to de -annex a 10-foot strip of property
inadvertently included in the River Glen Subdivision.
F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
1. Resolution 5308 — De -Annexation — Lorna Wilson
When River Glen Subdivision was annexed in 2003, a 10-foot wide section of
property was also annexed in error. Lorna Wilson has formally requested the 3,441
square foot portion of her property be de -annexed.
2. Ordinance 1645 — Amend Zoninaj Ordinance 1481 - River Glen Subdivision — 1 st
Reading
In con j unction with the de -annexation, the zoning ordinance for River Glen
Subdivision needs to be amended to exclude the 10-foot piece of property listed
above.
3. Resolution 5297 — Budget Resolution — Annual Appropriations — General Fund
(Tabled August 18)
This resolution, setting the annual appropriations for the General Fund set forth in
the 2008-2009 budget, was tabled at the last meeting. Staff is recommending the
resolution not be removed from the table as a new resolution with amended numbers
will be presented at the September 15 meeting.
4. Resolution 5298 — Budaet Resolution — Annual Abbrobriations — All Other Funds
(Tabled August 18�
This resolution, setting the annual appropriations for all other funds as set forth in the
2008-2009 budget, was tabled at the last meeting. As the numbers in this resolution
will not change, Council can choose to vote on the resolution or table it to the
September 15 meeting to be considered with the other outstanding budget
resolutions.
5. Resolution 5309 — Preliminary Inducement Resolution and Call for Public Hearin
Family Multi -Housing Revenue Bonds
This resolution authorizes the submission of the volume cap application and calls for
a public hearing on October 6 for the rehabilitation of 99 single -bedroom units at
Glacier Manor Apartments and Treasure State Plaza.
6. Board Appointments — Skateboard Park Advisory Committee
Six letters of interest were received for the newly established skateboard park
advisory committee. Those requesting appointment are Beverly Boe, William
Bowser, Patrick Brooks, Deb Burfiend, JD Carabin, and Javier Saenz.
G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
H. ADJOURNMENT
FOR YOUR INFORMATION
Council Work Session — September 8, 2008 at 7:00 p.m. — Council Chambers
Next Regular Meeting — September 15, 2008 at 7:00 p.m. — Council Chambers
Reasonable accommodations will be made to enable individuals with disabilities to attend this
meeting. Please notify Theresa White, 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.