11-16-15 Council AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
NOVEMBER 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 — November 2, 2015
2. Ordinance 1763 — Second Reading - Zoning Text Amendment for Parking=
Kalispell Center Mall
This Ordinance amends Section 27.24.040(6) b.3 of the Kalispell Zoning
Ordinance related to Special Parking Maintenance District No. 2.
3. Ordinance 1764 — Second Reading - Zoning Text Amendments — Casinos
This Ordinance amends Section 27.34.040 of the Kalispell Zoning Ordinance
related to casinos.
4. Acceptance of FY2015 Operation Stonegarden Grant for $120,000.00
Acceptance of this grant will allow enhanced cooperation between law
enforcement agencies in the joint mission to secure United States' land borders.
5. Small Business Saturday Mayoral Proclamation
This proclaims November 28, 2015 Small Business Saturday and urges the
residents of our community to support small businesses and merchants.
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.
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Kalispell City Council Agenda, November 16, 2015
E. PUBLIC HEARING — Water and Sewer Regulations
Council will accept comments concerning amendments to the water and sewer
regulations and changing utility billing to monthly.
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.)
Resolution 5742 — Adopting Water & Sewer Regulations
This Resolution amends water and sewer regulations and changes utility
billing to monthly.
2. Resolution 5743 - Resolution of Intent and Call for Public Hearing=
Police and Fire Impact Fees
This Resolution sets a public hearing for December 7 on the City's intent
to adjust police and fire impact fees.
3. Ordinance 1765 — First Reading - Extension of Glacier Town Center PUD
This Ordinance approves a request by Stillwater Corporation to extend the
Planned Unit Development approval for Glacier Town Center for one
year.
4. Addendum 91 to the City Manager Employment Agreement
This addendum amends sections 1 and 10 of the current employment
agreement with the City Manager.
5. Impact Fee Advisory Committee Appointments
This item considers the appointment of two applicants to this Committee.
G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
H. ADJOURNMENT
FOR YOUR INFORMATION
Next Work Session — November 23, 2015, at 7:00 p.m. — Council Chambers
Next Regular Meeting — December 7, 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, November 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.
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