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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA FEBRUARY 3, 2014 - 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 — January 21, 2014 2. Ordinance 1734 — Amending Ordinance 1166 — 2nd Reading This ordinance amends Chapter 2, Article 1, of the Kalispell Municipal Code regarding the limitations on the authority of the city manager to execute bonds, notes, contracts, and written obligations. Ordinance 1734 passed unanimously on first reading January 21. C. COMMITTEE REPORTS 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. PUBLIC HEARING Council will accept comments concerning the city obtaining a DNRC State Revolving Fund loan to pay for improvements to the storm water utilities servicing the Willows Subdivision. F. 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 5658 — Willows SID 4345 — Levying Assessments Resolution 5658 levies the assessments for property owners to pay for storm water improvements to the Willows Subdivision. 2. Resolution 5659 — Willows SID 4345 — SRF Loan Resolution 5659 authorizes a loan through the DNRC State Revolving Fund to pay for storm water improvements to the Willows Subdivision. 3. Resolution 5660 — Calling for Election on Local Government Review This resolution schedules a ballot issue for the June 3 primary on whether Kalispell electors wish to create a study commission to review the current local government. 4. Ordinance 1735 - Zone Change — West View Estates -1st Reading Mark Owens, with Owl Corporation, is requesting two separate zone changes on approximately 17 acres of property in West View Estates. G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) H. ADJOURNMENT FOR YOUR INFORMATION Work Session — February 10, 2014 at 7:00 p.m. — Council Chambers HOLIDAY — February 17, 2014 — Presidents' Day — All City Offices Closed Next Regular Meeting — TUESDAY — February 18, 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.