02-01-16 Council AgendaCITY OF KALISPELL
CITY COUNCIL MEETING AGENDA
FEBRUARY 1, 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 19, 2016
2. Recommendation to select HDR as the Ensineer of Record for the Secondar
Digester System Repair/Replacement Project for the Waste Water Treatment
Plant
This motion would select HDR as the engineer of record for the secondary
digester system repair/replacement project.
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/RECOMAWNDATIONS 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. Special Alcohol Permit for the Chamber of Commerce, Montana Pond Hockey
Classic alternative location at Woodland Park
This motion would permit the sale and consumption of alcohol February 19-21,
2016 at the Montana Pond Hockey Classic at Woodland Park.
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Kalispell City Council Agenda, February 1, 2016
2. Resolution 5752 - Preliminary Plat Extension — Cliff View Subdivision
This Resolution would grant a two-year extension to the preliminary plat approval
for Cliff View Subdivision.
3. Conditional Use Permit — Wilson Addition
This motion would approve a conditional use permit at 233 '/2 3rd Avenue East for
a 432 square foot addition to an existing single-family residence within the RA-1
Zoning District.
4. Conditional Use Permit — The Assist Center
This motion would approve a conditional use permit for a renovation to create a
24-hour "assist" facility at 1280 Burns Way within the H-1 (Healthcare) Zoning
District.
Ordinance 1767 — First Readiniz - Amendiniz Swimminiz Pool Buildiniz Codes
This Ordinance would adopt the 2015 edition of the International Swimming Pool
and Spa Code.
F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action)
G. ADJOURNMENT
FOR YOUR INFORMATION / UPCOMING SCHEDULE
Growth Policy Sub -Committee Sessions in February are scheduled for February 2, and February
23, 2016, at 6:00 p.m. — City Hall, First Floor Conference Room
Ward III Town Hall Meeting — February 3, 2016, at 7:00 p.m. — Council Chambers
Next Work Session — February 8, 2016, at 7:00 p.m. — Council Chambers
City Offices will be CLOSED Monday, February 15, 2016 for Presidents' Day.
Next Regular Meeting — TUESDAY, February 16, 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.
Find city news, events, and announcements on Facebook, Twitter, Linkedln, and www.kalispell.com.
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Kalispell City Council Agenda, February 1, 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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