03/18/13 City Council MinutesA REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00
P,M,, MONDAY, MARCH 18, 20139 IN THE COUNCIL CHAMBERS AT CITY HALL IN
KALISPELL, MONTANA. MAYOR TAMMI FISHER PRESIDED. COUNCIL MEMBERS
JIM ATKINSON, KART GABRIEL, PHIL GUIFFRIDA, BOB HAFFERMAN, RANDY
KENYON, TIM KLUESNER, WAYNE SAVERUD, AND JEFF ZAUNER WERE PRESENT.
Also present: City Manager Doug Russell, City Attorney Charles Harball, City Clerk Theresa white,
Police Chief Roger Nasset, Public works Director Susie Turner, Planning Director Tom Jentz, and
Deputy City Clerk Judi Funk.
Mayor Fisher called the meeting to order and led the Pledge of Allegiance.
A, AGENDA APPROVAL
Kenyon moved to approve the Agenda. The motion was seconded.
There was no discussion.
The motion carried unanimously upon vote.
B, CONSENT AGENDA APPROVAL
1. Council Minutes — Regular., Meeting. — March 4 2013
2. Contract Approval — WWTP Digester Lid Repair Project
(Moved to main Agenda as Item D/2)
3. Ordinance 1722 — Zoning Text Amendment -- DewGood LLC — 2nd Readin
This ordinance amends the zoning regulations to increase the maximum percentage of floor
area allowed for casinos as an accessory use when located within 300 feet of churches,
schools, parks, etc. ordinance 1722 passed unanimously on first reading March 4.
Zauner moved to amend the Consent Agenda by moving Item. 2, the Contract Approval for the
WWTP Digester Lid Repair Project, to the main Agenda as Item D12. The motion was
seconded.
There was no discussion.
The amendment carried unanimously upon vote.
Saverud moved to approve the Consent Agenda as amended. The motion was seconded.
There was no discussion.
The motion carried unanimously upon roll call vote.
Kalispell City Council Minutes
March 1.8, 2013
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C. PUBLIC COMMENT
Girl Scout troop leader Erica wirtala and Girl Scouts Delaney wirtala and Jordan Newbury read a
proclamation for Girl Scout week.
D. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
D/1, RESOLUTION 5611 -- PRELIMINARY PLAT EXTENSION — BLOOMSTONE
SUBDIVISION
This is a request for a two-year extension of the preliminary plat for Phases 1 -A and 1 -B of the
Bloornstone Subdivision located on the north side of Four Mile Drive, one --half mile from the
intersection of Four Mile Drive and Highway 93.
Jentz gave a report and answered questions.
Public Comment
None.
Saverud moved Resolution 5611, a resolution approving a two-year extension to the
preliminary plat of Bloomstone Phases 1-A and 1-B. The motion was seconded.
Council Discussion
None.
The motion carried unanimously upon roll call vote.
D/2. CONTRACT APPROVAL — WWTP DIGESTER LID REPAIR PROJECT (Removed
from Consent Agenda)
The city council awarded the Digester Lid Repair Project to Swank Enterprises on February 19 and
the contract was presented for approval.
Craig Caprara, HDR Engineering, and city staff answered questions.
Public Comment
None.
Atkinson moved to approve the contract with Swank Enterprises for the WWTP Digester Lid
Repair Project. The motion was seconded.
Kalispell City Council Minutes
March 18, 2013
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Council Discussion
None.
The motion carried unanimously upon roil call vote.
E. MAYOR/COUNCIL/CITY MANAGER/REPORTS (No Action)
Russell informed council the next work session will include the Laker's request for help with
maintenance costs; the Urban Renewal Agency's proposed policies; and the Flathead County
Economic Development Agency's request for transfer of ownership of Gateway west Mall.
Mayor Fisher requested an update on the Evergreen Sewer District Interlocal Agreement and noted
she will be out of town for the April 1 meeting.
F, ADJOURN
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The meeting was adjourned at 733 p.m.
Approved April 1, 2013
Theresa white
City Clerk
Kalispell City Council Minutes
March 18, 2013
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