12-21-15 City Council Meeting MinutesKALISPELL CITY COUNCIL MINUTES
DECEMBER 21, 2015
View the minutes attached to the video of the meeting at:
http://www.kalispell.com/mayor and city council/meetings.plip or by clicking the links below.
A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00
P.M., DECEMBER 21, 2015, IN THE COUNCIL CHAMBERS AT CITY HALL IN
KALISPELL, MONTANA.
Mayor Mark Johnson presided.
CALL TO ORDER
Councilors Jim Atkinson, Sandy Carlson, Chad Graham, Phil Guiffrida, Tim Kluesner,
Rod Kuntz, Wayne Saverud and Mayor Mark Johnson were present. Kari Gabriel arrived
at 7:03 p.m.
Also present: City Manager Doug Russell, City Attorney Charles Harball, Deputy City Clerk
Judi Funk, Finance Director Rick Wills, Fire Chief Dave Dedman, Police Chief Roger Nasset,
and Parks Director Chad Fincher.
A. AGENDA APPROVAL
Phil Guiffrida moved to approve the Agenda. The motion was seconded by Jim Atkinson.
The motion carried unanimously upon vote with Kari Gabriel absent.
B. CONSENT AGENDA APPROVAL
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 - Regular Meeting - December 7, 2015
12-07-15 City Council Minutes, Draft
2. Ordinance 1766 - Second Reading - Parking Ordinance
This Ordinance would amend KMC Chapter 17 entitled Motor Vehicles and Traffic regarding
the parking of motor vehicles in the City right-of-ways.
Parking Ordinance Materials
Kalispell City Council Minutes
December 21, 2015
Page 1
3. Acceptance of Roundup for Safety Award
Acceptance of this award would allow the Kalispell Police Department Special Response Team
to purchase ten sets of tactical duty uniforms.
Roundup for Safety Award
Jim Atkinson moved to approve the Consent Agenda. The motion was seconded by Tim
Kluesner.
The motion carried unanimously upon roll call vote with Wayne Saverud abstaining and
Kari Gabriel absent.
C. COMMITTEE REPORT
None.
D. 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 Manner of Addressing the Council. (Comments shall.
be limited to three minutes.)
None.
E. 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 Manner of Addressing the
Council. (Comments shall be limited to three minutes.)
I. Resolution 5747 - Authorizing a Loan with Montana Board of Investments for
Annual Purchases of Budgeted Equipment
Approval of this Resolution will authorize an Intercap Loan not to exceed $45,000 to assist in
purchasing a chip truck for the Parks Forestry Department.
Loan with BOI material
Jim Atkinson moved to approve Resolution 5747, a resolution authorizing participation in
the Board of Investments of the State of Montana Annual Adjustable Rate Tender Option
Municipal Finance Consolidation Act Bonds (INTERCAP Revolving Program), approving
the form and terms of the loan agreement and authorizing the execution and delivery of
documents related thereto. The motion was seconded by Rod Kuntz.
Kalispell City Council Minutes
December 21, 2015
Page 2
The motion carried unanimously upon roll call vote.
F. MAYOR/ COUNC.I.L/ CITY MANAGER'S REPORTS (No Action)
Russell announced that there will be no work session held next week.
Mayor Johnson thanked council for volunteering to be Salvation Army bell-ringers and wished
everyone a Merry Christmas.
G. ADJOURNMENT
The meeting was adjourned at 7:10 p.m.
Judi Funk
Deputy City Clerk
Minutes approved on:
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Kalispell City Council Minutes
December 21, 2015
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