08-21-17 Council AgendaCITY COUNCIL MEETING AGENDA
Monday, August 21, 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 — Aup-ust 7. 2017
2. Ordinance 1793 — Second Reading — Kalispell Town Pump 95 Fuel System
Expansion Planned Unit Development
This Ordinance considers a request from Major Brand Distributing Company for a
planned unit development on a 6.9-acre parcel at 2910 Highway 93 South.
3. Ordinance 1794 — Second Reading — Androes Initial Zoning
This Ordinance considers a request from Herman and Sharon Androes to zone a
newly annexed .67 acre parcel at 465 Leisure Drive as R-2 (residential).
4. Ordinance 1795 — Second Reading — B-3 Core Area Re -zone. Phase 2
This Ordinance considers rezoning property in the Core Area that includes 27
property ownerships encompassing 51 contiguous acres from B-2 (General
Business), B-4 (Central Business), and I-1 (Light Industrial) to B-3 (Core Area
Business).
5. Ordinance 1796 — Second Reading — B-3 Core Area Re -zone, Phase 4
This Ordinance considers rezoning an area that includes 65 property ownerships
from B-2 (General Business), B-5 (Industrial Business) and I-1 (Light Industrial)
to B-3 (Core Area Business).
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Kalispell City Council Agenda, August 21, 2017
6. Police Officer Confirmation
Police Officer Randy Kaarre has successfully completed his probationary period
and Council confirmation of his appointment is requested.
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.
Flathead Valley Community College (FVCC) Tennis Court Interlocal Agreement
This item considers a new 5 year agreement between the City, FVCC, School
District 95, and Flathead Tennis Association stipulating use of tennis courts
located on the FVCC campus and the cost sharing and maintenance obligations of
the parties.
2. Final Plat — South Side Estates
Team Development, LLC is requesting final plat approval for a 29-lot residential
Subdivision on an 8.8 acre tract of land approx. 100 feet south of the intersection
of Pintail Drive and Merganser Drive.
Stampede Packing — Annexation and Initial Zoning
This item would approve an annexation request from LRP, LLC for a 3.89 acre
parcel at 2095 Airport Road and a zone designation of I-1 (Light Industrial) upon
annexation.
Resolution 5825 — Annexation
b. Ordinance 1797 — Initial Zoning of I-1
4. Resolution 5826 — Budget — Tourism Business Improvement District (TBID)
Work Plan and Budget
This resolution approves the annual work plan and budget for the TBID for fiscal
year 2018.
Resolution 5827 — Budget — Downtown Business Improvement District (BID)
Work Plan and Budget
This resolution approves the annual work plan and budget for the BID for fiscal
year 2018.
6. Resolution 5828 — Budget — Mill Levy
This resolution sets the annual mill levy for the City of Kalispell for fiscal year
2018.
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Kalispell City Council Agenda, August 21, 2017
7. Resolution 5829 — Budget — Annual Appropriations
This resolution sets the annual appropriations for the City of Kalispell for fiscal
year 2018.
Resolution 5830 — Storm Sewer Maintenance District Assessment
This resolution considers the storm sewer maintenance assessment and sets the
levy for fiscal year 2018.
9. Resolution 5831 — Urban Forestry Maintenance District Assessment
This resolution considers the urban forestry maintenance assessment and sets the
levy for fiscal year 2018.
10. Resolution 5832 — Solid Waste Maintenance District Assessment
This resolution levies the assessment for removing solid waste from city streets
and alleys for fiscal year 2018.
11. Resolution 5833 — Street Maintenance District Assessment
This resolution levies the assessment for maintaining the streets and avenues for
fiscal year 2018.
12. Resolution 5834 — Light Maintenance District Assessment
This resolution levies the assessment for maintaining the street lighting in the city
for fiscal year 2018.
13. Resolution 5835 —Tourism Business Improvement District (TBID) Appropriations
This resolution approves the annual appropriations for the TBID for fiscal year
2018.
14. Resolution 5836 — Downtown Business Improvement District (BID) Appropriations
This resolution approves the annual appropriations for the BID for fiscal year 2018.
15. Resolution 5837 — Budget — Ci . -County Health Department
This resolution approves the levy request for the City -County Health Department
for fiscal year 2018.
L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
J. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
Next Work Session — August 28, 2017, at 7:00 p.m. — Council Chambers
City Offices Closed September 4, 2017, for Labor Day.
Next Regular Meeting — TUESDAY, September 5, 2017, at 7:00 p.m. — Council Chambers
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Kalispell City Council Agenda, August 21, 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.
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