01-17-17 AgendaCITY COUNCIL MEETING AGENDA
TUESDAY, January 17, 2017 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 — January 3, 2017
2. Ordinance 1784 — Second Reading — School District Five Initial Zoning of P-1
This Ordinance would create initial zoning of Public (P-1) for 24.88 acres at the
2100 block of Airport Road.
3. Brownfields Qualified Environmental Professional Selection Recommendations
This item approves the selection of Newfields, Weston Solutions and WGM
Group as a pool of qualified environmental professionals for Brownfields
Assessments.
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 — Creation of Kalispell Downtown Business Improvement District
Council will accept comments concerning the creation of a Kalispell Business
Improvement District to replace the downtown Business Improvement District that is
expiring.
Pagel of 3
Kalispell City Council Agenda, January 17, 2017
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.
1. Resolution 5798 — Resolution of Intent - Immanuel Lutheran Bond Issuance
This Resolution would give notice and call for a public hearing on the issuance of
up to $75,000,000 in Housing and Healthcare Facilities Revenue Bonds as
requested by the Immanuel Lutheran Corporation.
2. Memorandum of Understanding (MOU) between Northwest Drvwall. Flathead
Countv Economic Development Authoritv and the Citv of Kalispell
Approval of this MOU would formalize the intent of an agreement between the
three parties to move forward with the relocation of businesses located at 160 8th
Street West North to the Glacier Rail Park and to allow the subsequent rail
abandonment process to begin.
3. Resolution 5799 — Request to Burlington Northern to Abandon Rail Line
This Resolution would formalize a request to Burlington Northern to abandon a
rail line between Milepost 1225.17 and 1227.58 to further the West Side Urban
Renewal Plan and Core and Rail Redevelopment plans.
4. Conditional Use Permit — Lofts at Ashley 55 Unit Apartment Complex
This Motion would approve a conditional use permit to the Lofts at Ashley, LLC
for a 55 unit multi -family apartment complex at 2050 Airport Road to be
constructed in conformance with the conditions set forth.
5. Resolution 5800 - Resolution of Intent - Silverbrook Planned Unit Development
Amendment Request
This Resolution would call for a public hearing to be held on February 6, 2017, to
consider an amendment request to the Silverbrook Planned Unit Development.
J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
K. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
City Offices Closed — Monday, January 16, 2017 — Martin Luther King Jr. Holiday
Next Work Session — January 23, 2017, at 7:00 p.m. — Council Chambers
Sub -Committee Growth Policy Work Session — January 24, 2017, at 6:00 p.m. — First Floor
Conference Room
Next Regular Meeting — Monday, February 6, 2017, at 7:00 p.m. — Council Chambers
Page 2 of 3
Kalispell City Council Agenda, January 17, 2017
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.
Page 3 of 3