03-07-16 Agenda0"T/1f1r7 !f W-
CITY COUNCIL MEETING AGENDA
Monday, March 7, 2016, at 7:00 p.m.
City Hall Council Chambers, 201 First Avenue East
A. CALL TO ORDER
B. ROLL CALL
C. PLEDGE OF ALLEGIANCE
D. AGENDA APPROVAL
E. CONSENT AGENDA
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 — February 16, 2016
2. Recommendation of HDR as the Engineering Consultant for a Stormwater Impact
Fee Update
This item would select HDR as the consultant to update the stormwater impact fee
studies and report.
F. COMMITTEE REPORT
None.
G. 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 the proper manner of addressing the
council. Please limit comments to three minutes.
H. 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 the proper manner of
addressing the council. Please limit comments to three minutes.
Resolution 5753 — Resolution of Intent — Vacate a Portion of Mission Street as
Petitioned by Immanuel Lutheran Corporation
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Kalispell City Council Agenda, March 7, 2016
This Resolution would notify the public of the Council's intent to consider
vacating a portion of Mission Street, set a public hearing on the matter for March
21, 2016, and order the required notifications.
2. Resolution 5754 — ComDlviniz with the Montana Board of Investments new
requirements related to the Short Term Investment Pool (STIP)
This Resolution would designate an authorized representative to handle STIP
transactions, designate a bank and account, and designate whether earnings should
be reinvested or distributed.
Ordinance 1768 — First Reading - Zoning Text Amendment Creating the B-3
Zoning District for the Core Area
This Ordinance would add a B-3 (Core Area — Business) Zoning District in an effort to
begin implementing the Core Area Plan.
4. Ordinance 1769 — First Readina - Zone Chanize from B-2 (General Business) to
B-3 (Core Area - Business) West Half of Block 16 Lots 13-24 (Moose's Saloon
property)
This Ordinance would amend the zoning map from B-2 (General Business) to B-3
(Core Area — Business) on a rectangular area at the southeast corner of the
intersection of U.S. Hwy 93 / Main Street and U.S. 2 / Idaho Street.
*This item will only be considered if action item 3, Ordinance 1768 passes.
I. CITY MANAGER, COUNCIL AND MAYOR REPORTS (No Action)
J. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
Next Work Session — March 14, 2016, at 7:00 p.m. — Council Chambers
Next Growth Policy Sub -Committee Meeting — March 15, 2016, at 6:00 p.m. — First Floor Conference
Room
Next Regular Meeting — March 21, 2016, at 7:00 p.m. — Council Chambers
Ward IV Town Hall Meeting — March 30, 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, March 7, 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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