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05-15-17 Council AgendaCITY COUNCIL MEETING AGENDA Monday, May 15, 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 — Mav 1. 2017 2. 4th Avenue East Water Replacement Project Bid Award This item would award the bid for this project to LHC, Inc. in the amount of $2,442,192.91. 3. 2015 Homeland Security Grant Acceptance This item would approve acceptance of a $22,657.20 homeland security grant for a city cyber security project. 4. Ordinance 1789 — Second Reading — Kalispell Meeting Halls Zoning Text Amendment This Ordinance would permit private schools to operate within the B-1 zoning district with an approved conditional use permit. 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. Pagel of 3 Kalispell City Council Agenda, May 15, 2017 H. PUBLIC HEARING — Stillwater Bend — Growth Policy Amendment The City Council intends to consider a proposed growth policy amendment on June 5, 2017, from Spartan Holdings, LLC on 56 acres of land. 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. Acquiring Knife River Property This item would approve city purchase of land adjacent to Lawrence Park from Knife River for $1, plus up to a maximum of $500 in closing costs. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION Next Work Session — May 22, 2017, at 7:00 p.m. — Council Chambers City Offices Closed for Memorial Day — Monday, May 29, 2017 Next Regular Meeting — June 5, 2017, at 7:00 p.m. — Council Chambers Coffee or Cone with a Cop — Tuesday, June 13, 2017, at 5:30 p.m.—McDonald's, 2310 US 93N Coffee with the Chief — Tuesday, June 20, 2017, at 5:30 p.m. — Winchester Room at Sykes Diner, 202 2nd Avenue West 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. Page 2 of 3 Kalispell City Council Agenda, May 15, 2017 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