05-21-18 Council AgendaCITY COUNCIL MEETING AGENDA
Monday, May 21, 2018, 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 7. 2018
2. Rockwood Ranch Zoning and PUD - Ordinance 1808 — Second Reading
This is a request from R. Ranch Developments, LLC for initial zoning of R-3 and
B-1 with a Residential Mixed Use Planned Unit Development overlay over the
entire recently annexed 90-acre property located at the southeast corner of the
intersection of Three Mile Drive and W. Springcreek, north of Two Mile Drive,
and southwest of the Springcreek Estates Subdivision.
3. Fenn Way Zoning - Ordinance 1809 — Second Reading
This is a request from Marty Crevier for initial zoning of B-1 (Neighborhood
Business) on 10.5 acres recently annexed located at the southern terminus of Fenn
Way and western terminus of 2nd Street West.
4. Recommendation for Enizineerina Consultant - Grandview Lift Station Rebuild
This item would select Robert Peccia and Associates as the professional
consultant for this project.
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
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Kalispell City Council Agenda, May 21, 2018
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 — Glacier Rail Park Tarseted Economic Development District
(TEDD) Boundary Amendment
Council will accept comments regarding the proposal to amend the 49-acre TEDD
boundary to encompass an adjacent 3.38-acres that is proposed to be annexed into the
city.
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.
Westside Interceptor Project Schedules 4 and 5 - Award Bid
This item would award schedule 4 of this project to LHC, Inc. in the amount of
$2,799,977.90, and award schedule 5 of this project to Downing Underground,
Inc. in the amount of $985,731.00, both awards contingent upon funding agency
concurrence.
2. Bid Award Recommendation— Section 36 Pump House Facility Project
This item would award this project to Diamond Construction in the amount of
$1,107,000.
3. Resolution 5872 - West Side Tax Increment District Bond Resolution
This Resolution would authorize the sale, form, and terms of the issuance of
$4,960,000 Tax Increment Urban Renewal Revenue Bonds (2018) in the West
Side Urban Renewal District.
4. Appointments to the Impact Fee Advisory Committee
The Council will consider for approval the recommendation of the Mayor for two
positions on the Impact Fee Advisory Committee.
J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
K. ADJOURNMENT
UPCOMING SCHEDULE / FOR YOUR INFORMATION
City Offices Closed — May 28, 2018 — Memorial Day
Next Work Session — CANCELLED
Next Regular Meeting — June 4, 2018, 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.
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Kalispell City Council Agenda, May 21, 2018
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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