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10-16-17 Council AgendaCITY COUNCIL MEETING AGENDA Monday, October 16, 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. Council Minutes — October 2, 2017 2. Kis Zoning Request — Ordinance 1798 — Second Reading This item would approve a request from Louis and Eileen Kis for initial zoning of RA-1 (Residential Apartment) for the easterly portion of a .43-acre parcel recently annexed into the city, located at 1541 5th Avenue East. F. COMMITTEE REPORT — Architectural Awards 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 — 2017 Stormwater Impact Fee Report Council will accept comments concerning adoption of the 2017 Stormwater Impact Fee Report. 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 Pagel of 3 Kalispell City Council Agenda, October 16, 2017 addressing the council. Please limit comments to three minutes. Immanuel Lutheran Communities (ILC) Memorandum of Understanding_(MOU) and Easement This item considers an MOU and Easement Agreement between the City and ILC setting forth terms regarding the establishment of an easement on ILC property for the construction and maintenance of a bike and pedestrian walking path. 2. Resolution 5841 - Downtown Plan — Resolution of Intent to Adopt_ Adopt with Revisions, or Reject the Proposed Downtown Plan Amendment to the Kalispell Growth Policy This resolution would set a public hearing date of November 6, 2017, to accept public comment on the Downtown Plan amendment to the Kalispell Growth Policy as proposed by the Kalispell Planning Board. 3. Correspondence to Flathead County Commissioners regarding Downtown Plan This item would consider approval of a draft letter from the City Council to the County Commission. 4. Resolution 5842 - West Side Interceptor Budset Amendment Resolution of Intent This resolution would call for a public hearing to amend the annual appropriations of the City of Kalispell, as set forth in the 2017-2018 sewer operations fund budget adopted by Council to advance the construction of the West Side Interceptor sanitary sewer project. Resolution 5843 — West Side Urban Renewal — Core Area Tax Increment Financing District Grant Funding Request from Husky Partners, LLC This resolution would approve the Kalispell Urban Renewal Agency recommendation to grant reimbursement of certain tax increment eligible costs to Husky Partners, LLC for no more than $76,862.60 from West Side -Core Area Tax Increment Funds to assist the redevelopment of property at 1110 Husky Street. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION Coffee with the Chief — Tuesday, October 17, 2017, at 5:30 p.m. — Lewis & Clark Room at Sykes Diner, 202 2nd Avenue West Next Work Session - October 23, 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. Page 2 of 3 Kalispell City Council Agenda, October 16, 2017 Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings. Demand tab at www.katispell.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