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A. 02-02-15 Council AgendaCITY OF KALISPELL ��►, °���� CITY COUNCIL MEETING AGENDA � FEBRUARY 2, 2015 - 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. 1. Council Minutes — Regular Meeting — January 20, 2015 � � w 2. Police officer Confirmation Officer Eric Brinton has successfully completed his probationary period and Council confirmation of his appointment is requested. I Firefighter Confirmation Probationary Firefighter Adam Cliffton has completed his probationary period and Council confirmation of his appointment is requested. 4. ordinance No. 1751 Second 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. 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.) Kalispell City Council Agenda, February 2, 2015 I . Conditional Use Permit — Financial Drive Apartment Complex Cascade Professional Park is requesting a conditional use permit to allow construction of 12 residential apartment units on two lots located at 91 and 95 Financial Drive. 2. Resolution No. 5700 — Resolution of Intent to Adont the 2012 International Building and Fire Codes and the 2014 National Electrical Codes and to Amend the Related Fee Schedules and Call for a Public Hearin This Resolution calls for a public hearing at the February 17, 2015, City Council Meeting to consider Council's intent to adopt the 2012 International Building and Fire Codes and the 2014 National Electrical Codes and amend the associated fee schedules. 3. Board Appointments to the Tourism Business Improvement District Board This motion approves the transfer of a current board member from representing a medium property to representing a large property and appoints a new member to fill the vacated medium property seat. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) FOR YOUR INFORMATION Next work Session — February 9, 2015, at 7:00 p.m. — Council Chambers City offices will be CLOSED, Monday, February 16, 2015, for Presidents' Day Next Regular Meeting — TUESDAY, February 17, 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 75 5-775 6. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, February 2, 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. Page 3 of 3