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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA JUNE 2, 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 Meetin�May 19, 2014 2. Award Engineering e�ering Contract — Westside Interceptor Project Five Statements of Qualification were received for the Westside Interceptor Project to extend sewer conveyance from the intersection of Reserve Drive West and Highway 93 North to the intersection of 91h Street West and 5th Avenue West. Staff is recommending the contract be awarded to Robert Peccia and Associates. Ordinance 1739 — Starling PUD Agreement Extension — 2nd Reading This request for a one-year extension of the Planned Unit Development agreement for Section 35 was passed unanimously on first reading May 19. C. COMMITTEE REPORT None 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 5674— Annexation Request — More Schreiner Investments This is a request for annexation of .87 of an acre of developed commercial property located at 2141 Third Avenue East. 2. Ordinance 1740 — Zoning — More Schreiner Investments — 1 st Reading Contingent upon the City's annexation action in Resolution 5676, More Schreiner Investments is requesting a zoning designation of City B-2 (General Business). 3. Resolution 5676 — Parking Rates Resolution 5676 adjusts the parking fees to better align with the costs of annual maintenance, snow removal activities, and future improvements. 4. Resolution 5677 — Resolution of Intent and Call for Public Hearing — Light Maintenance District This resolution schedules a public hearing for July 7t' on a proposal to expand the Light Maintenance District. 5. Resolution 5678 — Calling for Ballot Measure — EMS Mill Levy Resolution 5678 calls for a ballot measure on the November 2014 General Election that proposes a new mill levy for the funding of Emergency Medical Services to the electors of Kalispell. 6. Alcohol Special Event Permit — Thursday!Fest The Kalispell Downtown Association is requesting a permit to sell alcohol as part of its Thursday!Fest street festival June 26 through August 28, 2014. 7. Board Appointment — Street Tree Committee Larry Roberts has submitted a letter of interest to be appointed to the last open seat on the Street Tree Committee. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Budget Work Sessions — June 3 & June 4, 2014 at 7:00 p.m. — Council Chambers Work Session — June 9, 2014 at 7:00 p.m. — Council Chambers Next Regular Meeting — June 16, 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.