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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. Page 1 of 3 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. Page 2 of 3 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. Page 3 of 3