1. Council Minutes - Regular Meeting - June 16, 2014A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00
P.M., MONDAY, JUNE 16, 2014, IN THE COUNCIL CHAMBERS AT CITY HALL IN
KALISPELL, MONTANA. MAYOR MARK JOHNSON PRESIDED. COUNCIL MEMBERS
JIM ATKINSON, SANDY CARLSON, PHIL GUIFFRIDA, RANDY KENYON, TIM
KLUESNER, AND WAYNE SAVERUD WERE PRESENT. COUNCIL MEMBERS KARI
GABRIEL AND CHAD GRAHAM WERE ABSENT.
Also present: City Manager Doug Russell, City Attorney Charles Harball, City Clerk Theresa White,
Police Chief Roger Nasset, and Finance Director Rick Wills.
Mayor Johnson called the meeting to order and led the Pledge of Allegiance.
A. AGENDA APPROVAL
Guiffrida moved to approve the Agenda. The motion was seconded.
There was no discussion.
The motion carried unanimously upon vote with Gabriel and Graham absent.
B. CONSENT AGENDA APPROVAL
1. Council Minutes — Regular Meeting — June 2, 2014
2. Ordinance 1740 — Zoning — More Schreiner Investments — 2nd Reading
More Schreiner Investments has requested a zoning designation of City B-2 (General
Business), on .87 of an acre of developed commercial property located at 2141 Third Avenue
East. Ordinance 1740 passed unanimously on first reading June 2.
Guiffrida moved to approve the Consent Agenda. The motion was seconded.
There was no discussion.
The motion carried unanimously upon roll call vote with Gabriel and Graham absent.
C. COMMITTEE REPORTS
None.
D. PUBLIC COMMENT
None.
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June 16, 2014
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E/1. ORDINANCE 1741— AMENDING KALISPELL MUNICIPAL CODE 15-12 —1ST
READING
This Ordinance amends the code regulating vending in the public way to specify one $10 vending fee
required per special event permit; and reduces the processing time from ten days to three days.
Russell gave a report.
Public Comment
Pam Carbonari, Kalispell Business Improvement District and Kalispell Downtown Association,
thanked the council for the time they spent discussing this issue and stated she feels this is a good
compromise to accommodate events such as Thursday!Fest.
Atkinson moved Ordinance 1741, an ordinance amending Chapter 15 of the Kalispell
Municipal Codes and codified at KMC 15-12, Vending in the Public Way, regarding vending
fees for special events and the time required for processing applications, declaring an effective
date and authorizing the City Attorney codify the same. The motion was seconded.
There was no discussion.
The motion carried unanimously upon roll call vote with Gabriel and Graham absent.
E/2. MOTION TO AUTHORIZE LIMITED EXPENDITURE OF FUND WITH THE
FISCAL YEAR 2015 PRELIMINARY BUDGET & CALL FOR PUBLIC HEARING
This is a request for authorization to expend funds from the FY2015 preliminary budget necessary
for city operations and schedule a public hearing for July 21.
Russell gave a report and answered questions.
Public Comment
None.
Kenyon moved council authorize the expenditure of funds from the FY2015 preliminary
budget necessary for day-to-day operations of the city and schedule a public hearing for July
21. The motion was seconded.
Council Discussion
Guiffrida thanked the staff and council for the tremendous amount of work that goes into the budget
each year•, Mayor Johnson concurred.
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June 16, 2014
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The motion carried unanimously upon vote with Gabriel and Graham absent.
F. MAYOR/COUNCIL/CITY MANAGER REPORTS (No Action)
Russell announced there are several issues pending, but none that are quite ready to move forward at
this time so no work sessions are scheduled for June 23 and June 30.
Atkinson said he was invited to Project Homeless Connect, which he unfortunately could not attend,
but he wants everyone to know what a great job HIRE (Homelessness Interagency Resource and
Education) is doing to meet the needs of our homeless population.
G. ADJOURN
The meeting was adjourned at 7:16 p.m.
Theresa White
City Clerk
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June 16, 2014
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