* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
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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 3, 2014
2. Ordinance 1735 - Zone Change — West View Estates — 2nd Reading
Ordinance 1735 amends the zoning on approximately 10 acres northeast of the
intersection of West Reserve Drive and Stillwater Road from RA- I (residential
apartment), to RA-2 (residential apartment/office). Ordinance 1735 passed
unanimously on first reading February 3.
D. 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)
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)
1. Resolution 5661 — Resolution of Intent & Call for Public Hearing=
Wastewater Impact Fees
Resolution 5661 schedules a public hearing for March 17th on proposed
adjustments to the Wastewater System Impact Fees.
2. Resolution 5662 — Board of Investments Loan
This resolution authorizes participation in the BOI loan program for $400,000.00
for the purchase of budgeted vehicles for the Public Works department.
3. Resolution 5663 — Preliminary Plat Extension — Silverbrook Estates Phase 2
This is a request for a second and final two-year extension of the preliminary plat
for approximately 167 acres at the southwest corner of Highway 93 North and
Church Drive.
4. Resolution 5664 — Urban Renewal Policies — West Side TIF District
This resolution establishes policies to ensure that funding efforts for the West
Side -Core Area Tax Increment Finance District comply with the Urban Renewal
Plan.
5. Board Appointments
• City -County Board of Health
• Impact Fee Committee
• Planning Board
• Solid Waste Board
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS- (No Action)
G. ADJOURNMENT
FOR YOUR INFORMATION
Work Session — February 24, 2014 at 7:00 p.m. — Council Chambers
Next Regular Meeting — March 3, 2014 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.