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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA JULY 7, 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. Council Minutes — Regular Meeting — June 16 2014 2. Ordinance 1741— Amending Kalispell Municipal Code 15-12 — 2nd Readin This Ordinance amends the city code regulating vending in the public way to specify one $10 vending fee required per special event permit; and reduces the process time from ten days to three days. Ordinance 1741 passed unanimously on first reading June 16. 3. Bid Award — 41h Avenue East & 91h Street East Storm Water Improvement Project Three bids were received for this project from Knife River, LHC and Paveco. Staff is recommending the contract be awarded to Paveco in the amount of $281,247.99. 4. Proclamation — Glacier Rally in the Rockies — July 18 &19 2014 C. COMMITTEE REPORT None D. PUBLIC HEARING — LIGHT MAINTENANCE DISTRICT Council will accept comments concerning a proposal to expand the Light Maintenance District to include all properties within the City of Kalispell. E. 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) 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) Ordinance 1742 — Expanding Light Maintenance District —1st Reading Ordinance 1742 expands the Light Maintenance District to include all properties within the limits of the City of Kalispell. 2. Conditional Use Permit — Montana Academy This is a request for a conditional use permit to use an existing single-family residence at the corner of 3rd Avenue East and 11th Street East as a group home for eight or fewer teenagers. 3. Conditional Use Permit — Beehive Homes This is a request for a conditional use permit to develop a multi -structure residential care facility on undeveloped land located at 242 Stillwater Road. 4. Alcohol Special Event Permit — Arts in the Park The Hockaday Museum of Art is requesting a permit to sell alcohol as part of its annual Arts in the Park festival July 17 through July 20, 2014. 5. Contract Ratification — AFSCME Union Council will consider ratifying the Collective Bargaining Agreement between the city and the AFSCME Union, Local 256. 6. Confirmation — Tourism Business Improvement District Board The TBID Board of Directors is requesting council confirmation for the board appointment of Vanessa Nordahl. G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) Outgoing Council Member Recognition tion Randy Kenyon is vacating his Ward 3 council position effective July 12. H. ADJOURNMENT FOR YOUR INFORMATION Work Session — July 14, 2014 at 7:00 p.m. — Council Chambers Next Regular Meeting — July 21, 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.