06-06-16 Council AgendaCITY COUNCIL MEETING AGENDA
Monday, June 6, 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 — Mqy 16, 2016
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. PUBLIC HEARING — Community Development Block Public Facilities Grant
Application sponsorship for Flathead County for ADA improvements at the Fairgrounds
Council will accept comments regarding submission of a grant application to the
Montana CDBG Public Facilities Program to assist in the partial funding of ADA
compliant facilities at the Flathead County Fairgrounds.
L 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 5761 — Authorizing an Application to the Montana Department
of Commerce for a Community Development Block Grant on behalf of
Flathead County for ADA improvements to the Fairgrounds
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Kalispell City Council Agenda, June 6, 2016
This Resolution would authorize submission of an application to the
Montana Department of Commerce for a Community Development Block
Grant for ADA improvements at the Flathead County Fairgrounds.
2. Conditional Use Permit — Ek Townhouses at 117 Northwest Lane
Approval of this permit would create a second lot at 117 Northwest Lane,
and allow the applicant to construct four townhomes on the new lot within
this R-3 (Residential) Zoning District.
3. Final Plat for Spring Prairie Development Four Subdivision — Phase 2
This item would approve a final plat application and improvement
agreement from TKG Spring Prairie Development Four, LLC, for a13-lot
commercial subdivision at the southwest corner of Old Reserve Drive and
U.S. Highway 93.
4. Ordinance 1771 — Second Reading - Amending the Zoning Ordinance as
recommended by the Planning Board
This Ordinance would amend certain sections of existing Zoning
Ordinance No. 1677 as recommended by the Planning Board, including,
but not limited to building height restrictions, parking space requirements
and microbreweries/micro-distilleries. Passage would occur 30 days after
approval of this final reading.
Resolution 5762 — Approving a Covenant of Dedication of City Owned
Property for Streambank Erosion Mitigation Purposes
A resolution approving a Covenant of Dedication for an area within a city
owned unimproved riparian property in the Leisure Heights No. 1
Subdivision for the purpose of providing credits for the Army Corps of
Engineers to support the City's streambank protection measures
elsewhere.
6. Ordinance 1772 — First Reading - Granting a Nonexclusive Franchise
Agreement To Northwestern Energy and Fixing the Terms of Facilities
Use in Public Right -of -Wad ^
This Ordinance grants to Northwestern Energy a nonexclusive franchise
for the placement and maintenance of utility facilities in the municipal
right-of-ways.
7. Alcohol Addendum with Special Event Permit — Thursday! Fest
Approval would authorize the sale and consumption of alcohol at
Thursday!Fest events from June 23, to August 25, 2016 by The Kalispell
Downtown Association.
J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
K. ADJOURNMENT
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Kalispell City Council Agenda, June 6, 2016
UPCOMING SCHEDULE / FOR YOUR INFORMATION
Growth Policy Sub -Committee Meeting — Tuesday, June 7, 2016, at 6:00 p.m. — First Floor
Conference Room
Coffee with the Chief — Wednesday, June 8, 2016, at 7:30 a.m. — Sykes Diner, 202 2nd Avenue
West
Council Work Session — June 13, 2016, at 7:00 p.m. — Council Chambers
Council Regular Meeting — June 20, 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.
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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