01-19-16 Council AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
TUESDAY, JANUARY 19, 2016 - 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 4, 2016
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 - Revenue Bonds — Immanuel Lutheran
Council will accept comments concerning Immanuel Lutheran revenue bonds.
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.
1. Resolution 5750 — Revenue Bonds for Immanuel Lutheran Corporation
This Resolution would allow the City to issue revenue bonds, the proceeds of
which would be loaned to Immanuel Lutheran Corporation for expansion of its
Buffalo Hill campus.
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Kalispell City Council Agenda, January 19, 2016
2. SDecial Alcohol Permit for the Flathead Vallev Hockev Association Craft
Brewers Festival and Hockey Tournament
This motion would permit the sale and consumption of alcohol January 23, 2016
at the Woodland Ice Center for the Craft Brewers Festival and Hockey
Tournament occurring January 22 through 24, 2016.
3. Memorandum of Understanding Extension — Community Action Partnership
This motion would allow an extension of the Memorandum of Understanding
with Community Action Partnership regarding the Northwest Community Land
Trust.
4. Resolution 5751— Revising Emergency Medical Service (EMS) Fees
This Resolution would revise the fee schedule for Emergency Medical Services.
G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
H. ADJOURNMENT
FOR YOUR INFORMATION / UPCOMING SCHEDULE
City Offices will be closed Monday, January 18, 2016 for Martin Luther King Day.
Next Work Session — January 25, 2016, at 7:00 p.m. — Council Chambers
Next Growth Policy Sub -Committee Work Session — Tuesday, January 26, 2016 at 6:00 p.m. —
First Floor Conference Room
Next Regular Meeting — February 1, 2016, 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, January 19, 2016
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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