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02-16-16 City Council Meeting MinutesKALISPELL CITY COUNCIL MINUTES FEBRUARY 16, 2016 View the minutes attached to the video of the meeting at: http://www.kalispell.com/mayor and city council/meetings.php or by clicking the links below. A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M., TUESDAY, FEBRUARY 16, 2016 IN THE COUNCIL CHAMBERS AT CITY HALL IN KALISPELL, MONTANA. MAYOR MARK JOHNSON PRESIDED. COUNCIL MEMBERS JIM ATKINSON, CHAD GRAHAM, PHIL GUIFFRIDA, ROD KUNTZ, SANDY CARLSON, TIM KLUESNER, AND WAYNE SAVERUD WERE PRESENT. COUNCIL MEMBER KARI GABRIEL WAS ABSENT. Also present: City Attorney Charles Harball, City Clerk Aimee Brunckhorst, Police Chief Roger Nasset and Building Inspector Jeff Clawson. • Phil Guiffrida moved to approve the agenda as submitted. The motion was seconded by Chad Graham. The motion carried unanimously upon roll call vote with Kari Gabriel absent. 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 - February 1, 2016 02-01-16 Council Minutes, Draft 2. Mayoral Proclamation declaring February, 2016Syndrome .Month I Kalispell City Council Minutes February 16, 2016 Page 1 This proclamation would urge citizens to educate themselves about Turner syndrome, a disorder that affects one in every 2,500 female births. Turner Syndrome Proclamation Mayor Johnson read the Turner Syndrome Awareness Proclamation aloud. Jim Atkinson moved to approve the consent agenda as submitted. The motion was seconded by Tim Kluesner. The motion carried unanimously upon roll call vote with Kari Gabriel absent. Bobby Burneau spoke regarding her experiences with Turner Syndrome. f�KY]►11►i i Y Yr Y� �:��I Zl7:71Y None. r 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. Mayor Johnson opened public comment. Seeing none he closed public comment. Ordinance 1767 This Ordinance would adopt the 2015 edition of the International Swimming Pool and Spa Code. City Attorney Charles Harball provided a brief presentation on this item. Kalispell City Council Minutes February 16, 2016 Page 2 Public Comment Mayor Johnson opened public comment on this item. Seeing none, he closed public comment. Wayne Saverud moved to approve the second reading of Ordinance 1767, an Ordinance to adopt, by reference, the International Code Council's International Swimming Pool and Spa Code (ISPSC) 2015 Edition, adopted and approved by the Building Codes Bureau, Department of Labor and Industry, State of Montana; to provide a penalty for the violation of any lawful order issued pursuant thereto, authorizing the City Attorney to codify the same and establishing an effective date. The motion was seconded by Sandy Carlson. The motion carried upon vote with Mark Johnson, Chad Graham, Wayne Saverud, Phil Guiffrida, Tim Kluesner, Sandy Carlson, and Jim Atkinson voting in favor, Rod Kuntz voting against, and Kari Gabriel absent. City Attorney Charles Harball spoke briefly regarding the upcoming work sessions taking place next Monday and Tuesday. Mayor Johnson reported that he has been continuing to have meetings with the elected state delegations, and staff as well as gubernatorial candidates. ADJOURNMENTG. Ain4ee Brunckhorst, CMC City Clerk Minutes approved on: ar-al -7 ZOI (, Kalispell City Council Minutes February 16, 2016 Page 3