A. 04-06-15 Council AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
APRIL 6, 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.
l . Council Minutes — Regular Meeting — March 16, 2015
2. Grant Acceptance for the Kalispell Business Improvement District — Facade
Improvement Program
Acceptance of the Main Street Program Grant will fund implementation of a
fagade improvement program.
3. Bid Award for 2nd Alley East Sanitary Sewer
Four bids were received for this item on March 26, 2015. Staff recommends
awarding the bid to Leighty Brothers Construction, LLC in the amount of
$188,190.18.
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. Resolution 5707, adopting the updated design standards
This Resolution adopts amendments to the Kalispell design and construction
standards.
2. Town Pump Annexation, Zoning and Conditional Use Permit
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Kalispell City Council Agenda, April 6, 2015
a. Resolution 5708 - Annexation
This Resolution annexes 859 West Reserve Drive into the City of
Kalispell.
b. Ordinance 1755 — Initial Zoning
This Ordinance creates initial zoning of B-2 for 859 West Reserve Drive.
c. Conditional Use Permit (CUP) for Casino
This CUP provides the conditional use of a convenience store and casino
to the existing improvements at 859 West Reserve Drive.
3. Resolution 5709 - Trumbull Creek Crossing, Phase II
This Resolution approves a development agreement for Trumbull Creek Crossing,
Phase II to allow the out -of -city use of Kalispell's Wastewater Treatment.
4. Bloomstone Final Plat
This item approves the final plat of the Bloomstone Phase 1-A West, a 25-lot
single-family and 1-lot multi -family subdivision as well as the Subdivision
Improvement Agreement for required infrastructure to be completed in one year.
5. Resolution 5710 - Old School Station
This Resolution provides the approval and notice to Flathead County of the City's
election to seek assignment from the County of the tax lien acquisition of six (6)
lots of the Old School Station subdivision.
6. Resolution 5711, Spring Prairie, Phase 4, Resolution of Intent to adopt, amend or
reject Growth Policy mendment
This Resolution schedules a public hearing for April 20, 2015, to adopt, amend or
reject a Growth Policy Amendment to that portion of Section 36 adjacent to the
Kidsports Complex for commercial uses.
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
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FOR YOUR INFORMATION
Work Session — April 13, 201.5, at 7:00 p.m. -- Council Chambers
Next Regular Meeting — April 20, 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.kalis-oell.com.
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Kalispell City Council Agenda, April 6, 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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