04-01-19 City Council Meeting MinutesKALISPELL
CITY COUNCIL MEETING MINUTES
Monday, April 1, 2019, at 7:00 p.m.
City Hall Council Chambers, 201 First Avenue East
A. CALL TO ORDER
Mayor 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: Absent
Council President - Chad Graham: Present
Council Member - Rod Kuntz: Present
Council Member - Tim Kluesner: Present
Council Member - Phil Guiffrida: Present
Council Member - Kyle Waterman: Present
Staff present included City Manager Doug Russell, City Attorney Charles Harball, City Clerk
Aimee Brunckhorst, Planning Director Tom Jentz, Senior Planner Jarod Nygren, Public Works
Director Susie Turner, and Police Chief Doug Overman.
C. PLEDGE OF ALLEGIANCE
D. AGENDA APPROVAL
Motion and Vote to approve the agenda.
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: Absent
Council Member - Chad Graham: Approve
Council Member - Kyle Waterman: Approve
Council Member - Rod Kuntz: Approve
Council Member - Tim Kluesner: Approve
Council Member - Phil Guiffrida: Approve
The motion passed unanimously on voice vote with Councilor Saverud absent.
Page 1 of 5
Kalispell City Council Minutes, April 1, 2019
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 — March 18, 2019 a
Public Comment
Mayor Johnson opened public comment. Seeing none, he closed public comment.
Motion and Vote to approve the consent agenda.
Council Member - Rod Kuntz: Motion
Council Member - Kyle Waterman: 2nd
Mayor - Mark Johnson: Approve
Council Member - Kari Gabriel: Approve
Council Member - Sandy Carlson: Approve
Council Member - Wayne Saverud: Absent
Council President - Chad Graham: Approve
Council Member - Rod Kuntz: Approve
Council Member - Tim Kluesner: Approve
Council Member - Phil Guiffrida: Approve
Council Member - Kyle Waterman: Approve
The motion carried unanimously on voice vote with Councilor Saverud absent.
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.
m
1. Resolution of Intent 5914 - Isackson Growth Policv Man Amendment a
This resolution provides notice that the City Council will hold a public hearing
regarding council's intention to consider a growth policy amendment from "Urban
Residential" to "Urban Mixed Use" on 5.79 acres adjacent to 1151 N. Meridian
Road.
City Manager Doug Russell presented the staff report on this item.
Public Comment
Mayor Johnson opened public comment. Seeing none, he closed public comment.
Page 2 of 5
Kalispell City Council Minutes, April 1, 2019
07:03:23 PM (00:04:02
Motion and Vote to approve Resolution 5914, a resolution of intention to adopt, revise or
reject a recommended amendment to the Kalispell Growth Policy- Plan It 2035 to amend
the designation of a 5.79 Acre tract of land more specifically described as Tracts 1, 2, 3, and
4 of COS 17512 In Section 7, Township 28 North, Range 21 West, P.M.M., Flathead
county, Montana, and to call for a public hearing.
Council Member - Rod Kuntz: Motion
Council Member - Kari Gabriel: 2nd
Mayor - Mark Johnson: Approve
Council Member - Kari Gabriel: Approve
Council Member - Sandy Carlson: Approve
Council Member - Wavne Saverud: Absent
Council President - Chad Graham: Approve
Council Member - Rod Kuntz: Approve
Council Member - Tim Kluesner: Approve
Council Member - Phil Guiffrida: Approve
Council Member - Kyle Watennan: Approve
The motion passed unanimously on roll call vote with Councilor Saverud absent.
2. Resolution of Intent 5915 — Majestic & Fricke Growth Policy Map Amendments
m
� a
This resolution provides notice that the City Council will hold a public hearing
regarding council's intention to consider a growth policy amendment expanding
the annexation boundary north by approximately 240-acres located at the
northwest and northeast corners of the intersection of Church Drive and U.S. 93
North and designating future land uses.
City Manager Doug Russell presented the staff report on this item.
Public Comment
Mayor Johnson opened public comment. Seeing none, he closed public comment.
07:05:24 PM (00:06:04)
Motion and Vote to approve Resolution 5915, a resolution of intention to adopt, revise or
reiect a recommended amendment to the Kalispell Growth Policy — Plan It 2035 to amend
the designation of approximately 240 acres of land more specifically described as Lot 2 of
COS 17246, Lot 1B of the amended plat of Lot 1 of Patterson tracts in section 12, Township
29 North, Range 22 West, and government Lots 3 and 4 and the east half of the southwest
quarter of section 7, Township 29 North, Range 21 West, P.M.M. Flathead County
Montana to expand the annexation boundary north to include said described properly and
to call for a public hearing.
Council Member - Kari Gabriel: Motion
Council Member - Sandv Carlson: 2nd
Mayor - Mark Johnson: Approve
Council Member - Kari Gabriel: Approve
Council Member - Sandy Carlson: Approve
Council Member - Wayne Saverud: Absent
Council President - Chad Graham: Approve
Page 3 of 5
Kalispell City Council Minutes, April 1, 2019
Council Member - Rod Kuntz: Approve
Council Member - Tim Kluesner: Approve
Council Member - Phil Guiffrida: Approve
Council Member - Kyle Waterman: Approve
The motion Passed unanimously on roll call vote with Councilor Saverud absent.
m
3. Resolution 5916 — On -Street Parking a
This resolution would update the City's Design and Construction Standards to
incorporate on -street parking language to be applied to existing and new streets.
City Manager Doug Russell presented the staff report on this item.
Public Comment
Mayor Johnson opened public comment. Seeing none, he closed public comment.
07:08:25 PM (00:09:05)
Motion and Vote to approve Resolution 5916, a resolution to amend the 2018 Standards for
Design and Construction to set minimum standards regarding On -Street Parking for the
City of Kalispell, Montana, and setting an effective date.
Council Member - Phil Guiffrida: Motion
Council Member - Kari Gabriel: 2nd
Mayor - Mark Johnson: Approve
Council Member - Kari Gabriel: Approve
Council Member - Sandy Carlson: Approve
Council Member - Wayne Saverud: Absent
Council President - Chad Graham: Approve
Council Member - Rod Kuntz: Approve
Council Member - Tim Kluesner: Approve
Council Member - Phil Guiffrida: Approve
Council Member - Kyle Waterman: Approve
The motion passed unanimously on roll call vote with Councilor Saverud absent.
I. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action)
City Manager Doug Russell provided the following report:
• Closed on the real estate sale today on a lot at Old School Station.
• Next Work Session tentatively: 911 Interlocal Agreement
• Reminder: Budget meetings the second week of May
07:11:35 PM (00:12:15) Councilor Graham spoke regarding the Public Works article in the latest
City Manager report and commended those involved in the pump station upgrade for making the
effort to re -use equipment we currently have to save tax payer money.
07:12:59 PM (00:13:39) Councilor Kuntz spoke regarding being a responsible pet owner and
cleaning up dog waste.
Mayor Mark Johnson provided the following report:
• Urged the public to pay attention to history.
Page 4 of 5
Kalispell City Council Minutes, April 1, 2019
J. ADJOURNMENT
Mayor Johnson adjourned the meeting at 7:15 p.m.
Ainfee Brunckhorst, CMC
City Clerk
Minutes approved on April 15, 2019
UPCOMING SCHEDULE / FOR YOUR INFORMATION
Next Work Session — April 8, 2019 at 7:00 p.m. — Council Chambers
Next Regular Meeting — April 15, 2019, 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 on Demand tab at www.kalispell.com.
Page 5 of 5