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06/16/14 City Council MinutesA REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 MONDAY, JUNE 169 20149 IN THE COUNCIL CHAMBERS AT CITY HALL IN KALISPELL, MONTANA, MAYOR MARK JOHNSON PRESIDED, COUNCIL MEMBERS JIM ATKINSON, SANDY CARLSON, PHIL GUIFFRIDA, RANDY KENYON, TIY.11 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. 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. 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. 101MONDIN I I ko, 4 _R 12M Kalispell City Council Minutes June 16, 2014 Page 1 A ........ ...... . NMI` III OIL Fj/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 Publicregarding 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. The motion carried unanimously upon roll call vote with Gabriel and Graham absent. 04 WIN a ILV41 b 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 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. Guiffrida thanked the staff and council for the tremendous amount of work that goes into the budget each year; Mayor Johnson concurred. Kalispell City Council Minutes June 16, 2014 Page 2 The motion carried unanimously upon vote with Gabriel and Graham absent. "OU 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. The meeting was adjourned at 7:16 p.m. Approved July 7, 2014 Theresa White Kalispell City Council Minutes June 16, 2014 Page 3