01-20-15 Council AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
TUESDAY, JANUARY 20, 2015 - 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
201 FIRST AVENUE EAST
CALL To ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
A. AGENDA APPROVAL
E. 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.
1. Council Minutes --- Regular Meeting — January 5, 2015
2. 2015 Urban and Community Forestry Subaward Agreement
This is an approval of grant proceeds in the amount of $14,000 to be expended by
the Kalispell Parks Department for new and replacement trees within the City's
Urban Forest program.
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)
1. Ordinance No. 1749 - First Reading — Pawn Shop Codes
This Ordinance requires electronic reporting to the police department by
pawn shops and secondhand dealers, making related amendments to the
Kalispell Municipal Codes.
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Kalispell City Council Meeting Agenda, January 20, 2015
2. Ordinance No. 1751 - First Reading — Pawn Shop Codes
This Ordinance is offered as an alternative to Ordinance No. 1749 and also
requires electronic reporting to the police department by pawn shops and
secondhand dealers and also includes language that addresses some
concerns expressed to the City Council during public hearings.
3. Resolution No. 5701 — Resolution of Intent to Construct a West Side
Interceptor Sanitary Sewer Conveyance Line
This Resolution expresses the Council's intention to construct the sanitary
sewer project known as the West Side Interceptor that will provide sewer
conveyance capacity to the west and north portions of the City and to
respond to rule deviations provided by Montana Dept. of Environmental
Quality.
4. FCEDA Memorandum of Understanding
This motion is to authorize the City to enter into a Memorandum of
Understanding with Flathead County Economic Development Authority
regarding cost sharing of the final engineering costs for Phase I of the rail
park project.
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
G. ADJOURNMENT
FOR YOUR INFORMATION
Work Session — January 26, 2015 at 7:00 p.m. — Council Chambers
Next Regular Meeting — February 2, 2015 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.
Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on
Demand tab at www.kaliSDell.com.
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Kalispell City Council Meeting Agenda, January 20, 2015
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.
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