* AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
OCTOBER 6, 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 — September 15, 2014
2. Award Bid — WWTP Biosolids Dewaterin_g Project
Only one bid was received for this project. Staff is recommending the contract be
awarded to Dick Anderson Construction in the amount of $136,350.
Ordinance 1744 — Zoning Text Amendments — Various — 3rd Reading
Ordinance 1744 covers a series of updates to the zoning ordinance including
additional clarification and the adoption of general provisions. Ordinance 1744
passed unanimously on second reading with two amendments.
4. Police Officer Confirmation
Officer Ron Clackler has successfully completed his one-year probationary period
with the Kalispell Police Department and council confirmation is requested.
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. PUBLIC HEARING — KALISPELL GROWTH POLICY
The proposed amendments to the Kalispell Growth Policy 2020 addresses a number of
key topics affecting the future growth and development of the City of Kalispell and
establishes goals, priorities, and policies.
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 1745 — Airport Affected Area —1 st Reading (Tabled September 2)
This ordinance amends Ordinance 1573 establishing regulations in the Kalispell
City Airport affected area to provide airspace protection and land use
compatibility with airport operations.
2. Ordinance 1746 — Pawn Shops & Secondhand Stores —1 st Reading
Ordinance 1746 requires electronic reporting by pawn shops and secondhand
dealers to the police department in order to provide a more efficient search for
stolen items.
Memorandum of Understanding — Kalispell Golf Association
This MOU places the Buffalo Hill Golf Course's capital protection program
responsibilities under the KGA in lieu of allowing the KGA to keep its annual
lease payment.
4. Resolution 5693 — Council Intention — 911 Special District Levy
This resolution expresses the intent of the City Council to reduce the millage it
would otherwise exact upon property in the City in the event the Flathead County
911 Levy Referendum passes in the next general election.
Board Appointment — Planning Board
Doug Kauffman has requested appointment to the remaining open seat on the
Planning Board.
G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
H. ADJOURNMENT
FOR YOUR INFORMATION
NO Work Session — October 13, 2014 — Columbus Day —ALL CITY OFFICES WILL BE OPEN
Next Regular Meeting — October 20, 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.