07-06-15 Council AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
JULY 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.
1. Council Minutes — Regular Meeting — June 15, 2015
2. Police Officer Confirmation
Police Officers Colton Bagnoli and John Fusaro have successfully completed their
one-year probationary period with the Kalispell Police Department and council
confirmation is requested.
3. Justice Assistance Grant (JAG) Acceptance
Acceptance of this no match, $10,836 grant from the U.S. Department of Justice
will allow the Police Department to purchase one In -Car Camera and nine patrol
car GPS Tracking Units.
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. PUBLIC HEARING — FISCAL YEAR 2016 BUDGET
Council will accept comments concerning the Fiscal Year 2016 Budget.
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.)
Kalispell City Council Agenda, July 6, 2015
Resolution 5720 - Preliminary Plat for a two lot Commercial Subdivision
in Gateway West, Addition 34
This resolution considers the request of ACG — Kalispell Investors, LLC
for preliminary plat approval to subdivide the 16.501 acre Gateway West
Mall property into two commercial lots consisting of 2.017 and 14.484
acres.
2. Resolution 5721 - Kalispell Regional Healthcare, Resolution of Intent to
Adopt, Amend or Reject a Proposed Amendment to the Kalispell Growth
Policy
This resolution schedules a public hearing for July 20, 2015, to consider
the adoption, amendment or rejection of a proposed amendment to the
Kalispell Growth Policy for 9.55 acres located directly north of the
existing Kalispell Regional Medical Center facilities from High Density
Residential designation to Urban Mixed Use designation.
3. Resolution 5722 — Salary — Nonunion Emplgyees
This resolution establishes a market based wage and salary matrix for
nonunion city employees and fixes the limits of the salary and
compensation of the city officials, supervisors, and all other nonunion
employees.
4. Alcohol Special Event Permit — Arts in the Park fundraiser for the
Hockaday Museum of Art
This motion considers the request of the Hockaday Museum of Art which
seeks approval for a special event permit to serve alcohol as part of its
Arts in the Park fundraiser July 17-19.
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
G. ADJOURNMENT
FOR YOUR INFORMATION
Next Work Session — July 13, 2015, at 7:00 p.m. — Council Chambers
Next Regular Meeting — July 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 758-7756.
Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on
Demand tab at www.kalispell.com.
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Kalispell City Council Agenda, July 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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