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06-24-19 City Council Work Session MinutesKALISPELL CITY COUNCIL WORK SESSION MINUTES JUNE 24, 2019 View the minutes attached to the audio of the meeting at: http://kalispell.com/480/Meeting-Videos A WORK SESSION OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 PM ON MONDAY, JUNE 24, 2019, IN THE COUNCIL CHAMBERS AT CITY HALL IN KALISPELL, MONTANA. MAYOR MARK JOHNSON PRESIDED. COUNCIL MEMBERS SANDY CARLSON, KARI GABRIEL, CHAD GRAHAM, PHIL GUIFFRIDA, TIM KLUESNER, ROD KUNTZ, WAYNE SAVERUD AND KYLE WATERMAN WERE PRESENT. Also present: City Manager Doug Russell, Planning Director Tom Jentz, Community Development Assistant Director Katharine King, and Senior Planner Jarod Nygren. Mayor Johnson called the work session to order. DISCUSSION ITEMS 1. Downtown Kalispell and Amended West Side Tax Increment Finance Policies, Procedures, and Programs Russell began the discussion by summarizing the history of the Downtown Kalispell and West Side TIF Districts and turned the discussion over to Nygren. Nygren detailed some of the changes proposed to the finance policies by the Urban Renewal Agency and gave examples of how other jurisdictions handle them using public/private investment programs. There was discussion and Nygren and Russell answered questions. There was further discussion. Nygren clarified that the impact fees would not be waived. Russell remarked that what he heard from council was to move forward with these policies and amend the West Side TIF policies as well. 2. South Kalispell Tax Increment Financing District Traffic Proiect Update Russell updated the 18th Street and Airport Road traffic project and discussed the proposed cost estimates for sidewalks and property appraisals that have been completed. There was discussion regarding the appraised values of the parcel ($30,000) and the full property ($93,000) and a counter-offer made that was for more than the property appraisals. Kalispell City Council Work Session Minutes June 24, 2019 Page I Council consensus was to reject the counter-offer, reoffer the appraised price for either the parcel or the full lot and, if refused, move forward with the 16th Street option instead. Public Comment None. CITY MANAGER/MAYOR/COUNCIL REPORTS None. ADJOURN The work session was adjourned at 7:45 p.m. Attest: Aimet Brunckhorst, CMC City Clerk Prepared by: Judi Funk Deputy City Clerk Kalispell City Council Work Session Minutes June 24, 2019 Page 2