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A. 03-16-15 Council AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA MARCH 16, 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 — March 2, 2015 2. Bid Award for South Meadows Storm Drainage Improvement Project, Phase II Eight bids were received for this item on March 5, 2015. Staff recommends awarding the bid to Downing Construction in the amount of $245,575. 3. Construction Agreements with Montana Department of Transportation for Kalispell By -Pass and Four Mile Drive Projects Three construction agreements for Federal Aid Projects delineate operation and maintenance responsibilities of the State and the City for the Kalispell By -Pass and Four Mile Drive projects to be constructed by the State. C. COMMITTEE REPORT 1. Parking Advisory Board Report (Janet Clark) 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 — DESIGN STANDARDS Council will accept comments concerning a proposal. to adopt updated design standards. 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.) Page 1 of 3 Kalispell Council Agenda, March 16, 2015 1. Resolution 5706, Request for Establishment of 911 Special District This resolution requests that the Board of County Commissioners establish by resolution the proposed 911 Special District. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Work Session — March 23, 2015, at 7:00 p.m. — Council Chambers There will not be a meeting next Monday, March 30, as it is a fifth Monday of the month, Next Regular Meeting — April 6, 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 8-775 6. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalisnell.COM. Page 2 of 3 Kalispell Council Agenda, March 16, 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