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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA NOVEMBER 3, 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 — October 20, 2014 2. Ordinance 1747— Glacier Town Center PUD Agreement Extension — 2nd Reading This is a request for a one-year extension of the Planned Unit Development agreement for Glacier Town Center located north of West Reserve Drive between Highway 93 North and Whitefish Stage Road. Ordinance 1747 passed unanimously on first reading October 20. Accept Grant Award — Police Department The Kalispell Police Department is requesting the city council accept a Homeland Security Grant in the amount of $36,600 for the purchase of protective gear and communication headsets. 4. Accept Grant Award and Approve Memorandum of Understanding — Fire Department The Kalispell Fire Department is requesting the city council accept a grant and approve the MOU with the Mission Lifeline and American Heart Association for the purchase of a cardiac heart monitor. 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) Ordinance 1746 — Pawn Shops & Secondhand Stores Ordinance 1746 requires electronic reporting to the police department by pawn shops and secondhand dealers. On October 6, council tabled Ordinance 1746 to the November 3 meeting. Staff feels further review is necessary and is requesting council table Ordinance 1746 indefinitely. 2. Ordinance 1748 — Planned Unit Development — Captain's Marine — 1 st Reading This PUD request is for a three-phase development of a boat and trailer sales facility east of Highway 93 South, south of Lower Valley Road, and north of Snowline Lane. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION ELECTION DAY — November 4, 2014 — All City Offices Closed Work Session — November 10, 2014 at 7:00 p.m. — Council Chambers VETERANS DAY — November 11, 2014 — All City Offices Closed Next Regular Meeting — November 17, 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.