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E1. 09-18-17 Council MinutesCITY COUNCIL D A U'r MEETING MINUTES Monday, September 18, 2017, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER Mayor Mark Johnson called the meeting to order at 7 p.m. B. ROLL CALL Mayor - Mark Johnson: Present Council Member - Kari Gabriel: Present Council Member - Sandy Carlson: Present Council Member - Wayne Saverud: Present Council Member - Chad Graham: Present President - Jim Atkinson: Present Council Member - Rod Kuntz: Present Council Member - Tim Kluesner: Present Council Member - Phil Guiffrida: Present City staff present included City Manager Doug Russell, City Attorney Charles Harball, City Clerk Aimee Brunckhorst, Senior Planner Jarod Nygren, Community and Economic Development Assistant Director Katharine Thompson, and Police Captain Wade Rademacher. C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL Motion and Vote to remove item Hl. "Immanuel Lutheran Communities (ILC) Memorandum of Understanding (MOU) and Easement" from the agenda and proceed with the rest of the agenda as published. Council Member - Phil Guiffrida: Motion Council Member - Tim Kluesner: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Approve Council Member - Tim Kluesner: ADDrove Page 1 of 5 Kalispell City Council Minutes, September 18, 2017 Council Member - Phil Guiffrida: Approve The motion passed unanimously on voice vote. 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. M Council Minutes —September 5, 2017 -1 a 2. Confirmation of Kalispell Police Officer Brian Struble a Police Officer Brian Struble has successfully completed his probationary period and Council confirmation of his appointment is requested. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Motion and Vote to approve the consent agenda as submitted. Council Member - Wayne Saverud: Motion President - Jim Atkinson: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Approve Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on voice vote. Administrative Captain Wade Rademacher presented newly appointed Police Officer Brian Struble and explained why the Police Department is very happy to have Officer Struble on board. Mayor Johnson congratulated Officer Struble on his appointment. 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. Mayor Johnson opened general public comment. Seeing none, he closed public comment. H. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Page 2 of 5 Kalispell City Council Minutes, September 18, 2017 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. and E., e ort -- . This item was removed from the agenda. 2. South Kalispell Tax Increment Financing District Traffic Impact Studv -� a This item considers approval of a traffic impact study, focusing on the 18th Street and Airport Road Intersection, and the Airport Road and 13th Street at Highway 93 South intersection for improvement. City Manager Doug Russell provided the staff report for this item. Community and Economic Development Assistant Director Katharine Thompson spoke further on this item. 07:10:14 PM (00:10:42) Councilor Guiffrida asked questions of staff. Councilor Kluesner continued questions of staff. Public Comment Mayor Johnson opened public comment. Marc Rold, Public Comment Mr. Rold, Chairman of the Urban Renewal Agency Board explained why the Board would like the council to approve this request. intersection and the Airport Road and 13`" Street at Hi2hway 93 South intersection, for improvement using South Kalispell/Airport Tax Increment Financing District funding in the amount of $30,000. Councilor Guiffrida began discussion on the motion. Councilor Atkinson continued discussion on the motion. Councilor Kuntz continued discussion on the motion. Councilor Kluesner continued discussion on the motion. Vote on the motion. President - Jim Atkinson: Motion Council Member - Sandy Carlson: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Page 3 of 5 Kalispell City Council Minutes, September 18, 2017 Council Member Council Member - Sandy Carlson: Approve - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Approve Council Member Council Member - Tim Kluesner: Approve - Phil Guiffrida: Approve The motion passed unanimously on voice vote. L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) City Manager Doug Russell provided the following report: • Dog Park Grand Opening: Approximately 150 owners and their pets attended the grand opening of the new Begg Park Dog Park. Appreciation for the Council's positive vote on the dog park was provided at the opening. • Next Work Session: Reviewing the West Side Interceptor and the next phases. • Revenue Transportation Interim Committee Meeting in Helena — Mr. Russell attended and provided testimony before the Committee regarding Tax Increment Financing. • Mr. Russell will be presenting regarding the value of Tax Increment Finance District's within Kalispell at the League of Cities and Towns Conference happening in Great Falls next week. 00:24:57 Councilor Kuntz complimented the schools that had meetings related to the recent school disruptions at multiple times and after usual work hours. Mayor Mark Johnson provided the following report: The Mayor announced he will be traveling to Helena to meet with twelve other Mayors and the Governor to talk about the budget situation in Helena and the impact on municipalities. They will be discussing ways to enhance revenue. Mayor Johnson gave heartfelt thanks to the Sheriff's Office, Police Department, the FBI, Law Enforcement, and School District 5 for all the work they have done in handling the cyber threats that have recently been received by the schools. Mayor Johnson also reached out to the families that have received threatening messages from the terrorist to say they are in our thoughts and prayers. J. ADJOURNMENT Mayor Johnson adjourned the meeting at 7:27 p.m. Page 4of5 Kalispell City Council Minutes, September 18, 2017 Aimee Brunckhorst, CMC City Clerk Minutes approved on, 2017 UPCOMING SCHEDULE / FOR YOUR INFORMATION Coffee with the Chief — Tuesday, September 19, 2017, at 5:30 p.m. — Lewis & Clark Room at Sykes Diner, 202 2nd Avenue West EMS Subcommittee Meeting — Wednesday, September 20, 2017, at 6:00 p.m. — Council Chambers Next Work Session — September 25, 2017, at 7:00 p.m. — Council Chambers Next Regular Meeting — October 2, 2017, 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. Demand tab at www.kalispell.com. Page 5 of 5