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08-21-17 City Council Meeting MinutesCITY COUNCIL MEETING MINUTES Monday, August 21, 2017, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER Mayor Mark 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: Present Council Member - Chad Graham: Present President - Jim Atkinson: Present Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Present Council Member - Phil Guiffrida: Present City staff present included City Manager Doug Russell, City Attorney Charles Harball, City Clerk Aimee Brunckhorst, Finance Director Rick Wills, Parks and Recreation Director Chad Fincher, Public Works Director Susie Turner, Planning Director Tom Jentz, and Police Chief Roger Nasset. C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL Motion and Vote to approve the agenda as submitted. Council Member - Phil Guiffrida: Motion Council Member - Sandy Carlson: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on voice vote with Councilor Kuntz absent. Page 1 of 14 Kalispell City Council Minutes, August 21, 2017 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. Council Minutes — August 7.2017 4 2. Ordinance 1793 — Second Reading — Kalispell Town Pump #5 Fuel System Expansion Planned Unit Development to This Ordinance considers a request from Major Brand Distributing Company for a planned unit development on a 6.9-acre parcel at 2910 Highway 93 South. Ordinance 1794 — Second Reading — Androes Initial Zoning ® <�;, This Ordinance considers a request from Herman and Sharon Androes to zone a newly annexed .67 acre parcel at 465 Leisure Drive as R-2 (residential). 4. Ordinance 1795 — Second Reading — B-3 Core Area Re -zone, Phase 2 This Ordinance considers rezoning property in the Core Area that includes 27 property ownerships encompassing 51 contiguous acres from B-2 (General Business), B-4 (Central Business), and I-1 (Light Industrial) to B-3 (Core Area Business). 5. Ordinance 1796 — Second Reading — B-3 Core Area Re -zone, Phase 4 Kam This Ordinance considers rezoning an area that includes 65 property ownerships from B-2 (General Business), B-5 (Industrial Business) and I-1 (Light Industrial) to B-3 (Core Area Business). 6. Police Officer Confirmation CD Police Officer Randy Kaarre has successfully completed his probationary period and Council confirmation of his appointment is requested. Public Comment Mayor Johnson opened public comment on the consent agenda. Seeing none, he closed public comment. Motion to annrove the consent agenda as submitted. Council Member - Chad Graham: Motion Council Member - Tim Kluesner: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Ji►n Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member -Tim Kluesner: Approve Page 2 of 14 Kalispell City Council Minutes, August 21, 2017 Council. Member - Phil Guiffrida: Approve The motion passed unanimously on roll call vote with Councilor Kuntz absent. Police Chief Roger Nasset introduced newly confirmed Police Officer Randy Kaarre. Mayor Mark Johnson congratulated Office Kaarre and pinned on his officer badge. 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. Mayor Johnson opened general public comment. 00:05:53 James Thompson, Public Comment Mr. Thompson of 5865 Hwy 93 in Somers spoke in opposition to the increase in storm sewer and forestry district assessments. Seeing no further public comment, Mayor Johnson closed public comment. 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. l . Flathead Valley Community College ('FVCC) Tennis Court Interlocal Agreement a This item considers a new 5 year agreement between the City, FVCC, School District #5, and Flathead Tennis Association stipulating use of tennis courts located on the FVCC campus and the cost sharing and maintenance obligations of the parties. City Manager Doug Russell provided a staff report on this item. 00:10:42 Parks and Recreation Director Chad Fincher provided further details on this item. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Motion and Vote to authorize the City Manager to enter into an Interlocal Agreement with Flathead Valley Community College, Kalispell School District #5, and Flathead Tennis Association. Council Member - Phil Guiffrida: Motion Council Member - Kari Gabriel: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Page 3 of 14 Kalispell City Council Minutes, August 21, 2017 Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on voice vote with Councilor Kuntz absent. 2. Final Plat — South Side Estates a Team Development, LLC is requesting final plat approval for a 29-lot residential Subdivision on an 8.8 acre tract of land approx. 100 feet south of the intersection of Pintail Drive and Merganser Drive. Senior Planner Jarod Nygren_provided the staff presentation on this item. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Motion to approve the final plat for Southside Estates and approve the related Subdivision Improvement Agreement. President - Jim Atkinson: Motion Council Member - Phil Guiffrida: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on roll call vote with Councilor Kuntz absent. Stampede Packing — Annexation and Initial Zoning Ca This item would approve an annexation request from LRP, LLC for a 3.89 acre parcel at 2095 Airport Road and a zone designation of I-1 (Light Industrial) upon annexation. Senior Planner Jarod Nygren provided the staff presentation on this item. Council questions for staff. Councilor Guiffrida questioned public works regarding their ability to handle sewer discharge from the applicant. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. a. Resolution 5825 — Annexation Page 4 of 14 Kalispell City Council Minutes, August 21, 2017 Motion to approve Resolution 5825, a resolution to provide for the alteration of the boundaries of the City of Kalispell by including therein as an annexation certain real property described as Parcel A of Certificate of Survey #20438 in the Southwest Quarter of Section 20, Township 28 North, Range 21 West, P.M.M., Flathead County, Montana, to be known as Stampede Packing Addition No. 431; to zone said property in accordance with the Kalispell Zoning Ordinance and to declare an effective date. Councilor Guiffrida provided discussion on the motion. Vote on the motion. Council Member - Kari Gabriel: Motion Council. Member - Sandy Carlson: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on roll call vote. b. Ordinance 1797 — Initial Zoning o Motion and Vote to approve Ordinance 1797, an ordinance to amend Section 27.02.010, official zoning may, city of Kalispell zoning ordinance 1677, by zoning certain real property described as Parcel A of Certificate of Survey #20438 in the Southwest Quarter of Section 20, Township 28 North, Ranee 21 West, P.M.M., Flathead County, Montana (currently zoned County I-2 (Heavy Industrial) to City I-1 (light Industrial)) in accordance with the Kalispell Growth Policy — Plan It 2035, and to provide an effective date. Council Member - Wayne Saverud: Motion Council Member - Phil Guiffrida: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on roll call vote with Councilor Kuntz absent. 4. Resolution 5826 — Budget — Tourism Business h»arovement District (TBID Work Plan and Budget % a This resolution approves the annual work plan and budget for the TBID for fiscal year 2018. Page 5of14 Kalispell City Council Minutes, August 21, 2017 City Manager Doug Russell introduced this item. Public Comment Mayor Johnson opened public comment. Diane Medley, Public Comment Ms. Medler with the Kalispell Chamber of Commerce provided details regarding the work plan for the Tourism Business Improvement District and the successes they have achieved over the past year. She also explained new conferences and events that will be coming to Kalispell over the next year. Seeing no further public comment, Mayor Johnson closed public comment. Motion to approve Resolution 5826, a resolution approving the work plan and budget for fiscal year 2017-2018 for the Kalispell Tourism Business Improvement District as recommended by its Board of Directors. Councilor Kluesner provided discussion on the motion. Vote on the motion. 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: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on roll call vote with Councilor Kuntz absent. 5. Resolution 5827 — Budcet — Downtown Business Improvement District (BID m Work Plan and Buffet a This resolution approves the annual work plan and budget for the BID for fiscal year 2018. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Motion to approve Resolution 5827, a resolution approving the work plan and budget for fiscal year 2017-2018 for the Kalispell Business Improvement District as recommended by its Board of Directors. Councilor Guiffrida provided discussion on the motion. Vote on the motion. Council Member - Wayne Saverud: Motion President - Jim Atkinson: 2nd Page 6 of 14 Kalispell City Council Minutes, August 21, 2017 Mayor - Mark Johnson: Approve Council Member - Karr Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on roll call vote with Councilor Kuntz absent. GA Resolution 5828 —Budget —Mill Levy a This resolution sets the annual mill levy for the City of Kalispell for fiscal year 2018. City Manager Doug Russell introduced this item. Mayor Johnson asked staff a question. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Motion and Vote to approve Resolution 5828, a resolution making the Annual Tax Levies for the City of Kalispell, Montana for fiscal year 2017-2018. Council Member - Kari Gabriel: Motion Council Member - Sandy Carlson: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Disapprove The motion was approved with Councilor Guiffrida opposed and Councilor Kuntz absent. Resolution 5829 — Budget — Annual Appropriations Ca This resolution sets the annual appropriations for the City of Kalispell for fiscal year 2018. City Manager Doug Russell introduced this item Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Motion to approve Resolution 5829, a resolution setting the Annual Appropriations for the City of Kalispell, Montana for Special Revenue Funds, Debt Service Funds, Capital Proiect Page 7 of 14 Kalispell City Council Minutes, August 21, 2017 Funds and Proprietary Enterprise Funds as set forth in the 2017-2018 Budeet adopted by the City Council. 00:48:21 Councilor Guiffrida provided discussion on the motion. 00:52:35 Councilor Kluesner provided discussion on the motion. 00:53:35 Mayor Johnson provided discussion on the motion. Vote on the motion. President - Jim Atkinson: Motion Council Member - Sandy Carlson: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Disapprove Council Member - Phil Guiffrida: Disapprove The motion passed on roll call vote with Council members Guiffrida and Kluesner opposed and Councilor Kuntz absent. Resolution 5830 — Storm Sewer Maintenance District Assessment a This resolution considers the storm sewer maintenance assessment and sets the levy for fiscal year 2018. City Manager Doug Russell introduced this item providing clarification regarding questions that the public has posed and providing information regarding the public comment that has been previously provided. 01:03:44 Public Works Director Susie Turner provided further details on what the assessment increase will cover if passed and the related proposed budget. Council questions for staff. Mayor Johnson asked questions of staff. Councilor Atkinson continued questions of staff. Councilor Kluesner continued questions of staff. Public Comment Mayor Johnson opened public comment. 01:16:56 James Thompson, Public Comment Mr. Thompson of 5860 Hwy 93 in Somers is opposed to this increase as he does not feel that storm sewer impact fees should be reduced. Seeing no further public comment, Mayor Johnson closed public comment. Page 8 of 1.4 Kalispell City Council Minutes, August 21, 2017 Motion to approve Resolution 5830, a resolution adopting an increase to the Assessments on Real Property within the City of Kalispell for the costs of Storm sewer Maintenance and Levying Assessments for the costs for the fiscal year 2017-2018. Councilor Saverud provided discussion on the motion. Councilor Graham provided discussion on the motion. Councilor Kluesner provided discussion on the motion. Councilor Guiffrida provided discussion on the motion. Vote on the motion. 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: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Disapprove Council Member - Phil Guiffrida: Approve The motion passed on roll call vote with Councilor Kluesner opposed and Councilor Kuntz absent. 9. Resolution 5831 — Urban Forestry Maintenance District Assessment Ca This resolution considers the urban forestry maintenance assessment and sets the levy for fiscal year 2018. City Manager Doug Russell introduced this item. Parks and Recreation Director Chad Fincher provided further details regarding what is covered by current assessments and what the proposed budget would accomplish. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. 01:52:18 Iris McKauley, Public Comment Ms. McKauley of 808 2" Avenue West spoke regarding the boulevard tree in front of her home that is hazardous. Seeing no further public comment, Mayor Johnson closed public comment. Motion to approve Resolution 5831, a resolution levying an Assessment for the cost of Urban Forestry Maintenance in the City for the fiscal year 2017-2018. 01:56:36 Councilor Kluesner asked questions of staff. Councilor Kluesner provided discussion on the motion. Councilor Carlson provided discussion on the motion. Councilor Guiffrida provided discussion on the motion. Mayor Johnson provided discussion on the motion. Page 9of14 Kalispell City Council Minutes, August 21, 2017 Vote on the motion. Council Member - Jim Atkinson: Motion Council Member - Kari Gabriel: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve Council Member - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Disapprove Council Member - Phil Guiffrida: Approve The motion passed on roll call vote with Councilor Kluesner opposed and Councilor Kuntz absent. UO 10. Resolution 5832 — Solid Waste Maintenance District Assessment � This resolution levies the assessment for removing solid waste from city streets and alleys for fiscal year 2018. City Manager Doug Russell introduced this item. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Motion and Vote to approve Resolution 5832, a resolution to levy the cost of removal of Garbage or other offensive matter from streets, alleys or on any premises as a Special Tax against Property from which such matter was deposited, and the disposition thereof. Council Member - Wayne Saverud: Motion Council Member - Jim Atkinson: 211d Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve Council Member - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on roll call vote with Councilor Kuntz absent. Lan 11. Resolution 5833 — Street Maintenance District Assessment 44 This resolution levies the assessment for maintaining the streets and avenues for fiscal year 2018. City Manager Doug Russell introduced this item. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Page 10 of 14 Kalispell City Council Minutes, August 21, 2017 Motion and Vote to approve Resolution 5833, a resolution levying an assessment for the cost of Special Maintenance for the purpose of Maintaining the Streets and Avenues of the City of Kalispell for the fiscal year 2017-2018. Council Member - Chad Graham: Motion Council Member - Kari Gabriel: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve Council Member - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on roll call vote with Councilor Kuntz absent. 12. Resolution 5834 — Light Maintenance District Assessment a This resolution levies the assessment for maintaining the street lighting in the city for fiscal year 2018. City Manager Doug Russell introduced this item. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Motion and Vote to approve Resolution 5834, a resolution levying an assessment for the cost of Lighting the Streets and Alleys in the City Special Lighting District for the fiscal year 2017-2018. Council Member - Phil Guiffrida: Motion Council Member - Sandy Carlson: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve Council Member - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on roll call vote with Councilor Kuntz absent. 13. Resolution 5835 —Tourism Business Improvement District (TBID) Appropriations m �a This resolution approves the annual appropriations for the TBID for fiscal year 2018. City Manager Doug Russell introduced this item. Page 11 of 14 Kalispell City Council Minutes, August 21, 2017 Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Motion and Vote to approve Resolution 5835, a resolution setting the annual appropriation for the Tourism Business Improvement District (TBID) of the City of Kalispell, Montana, as set forth in the 2017-2018 budget adopted by the City Council. Council Member - Kari Gabriel: Motion Council Member - Phil Guiffrida: 2nd Mayor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve Council Member - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on roll call vote with Councilor Kuntz absent. 14. Resolution 5836 — Downtown Business Improvement District (BID) Appropriations This resolution approves the annual appropriations for the BID for fiscal year 2018. City Manager Doug Russell introduced this item. Mayor Johnson asked questions of staff. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Motion and Vote to approve Resolution 5836, a resolution making the Annual Tax Lew for the Business Improvement District (BID) of Kalispell, Montana for the fiscal year 2017-2018 and leaving an assessment for the BID for fiscal year 2017-2018. Council Member - Kari Gabriel: Motion President - Jim Atkinson: 2nd Mayor - Mark Johnson: Disapprove Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed on roll call vote with Mayor Johnson opposed and Councilor Kuntz absent. Page 12 of 14 Kalispell City Council Minutes, August 21, 2017 15. Resolution 5837 — Budszet — City -County Health Department G;J This resolution approves the levy request for the City -County Health Department for fiscal year 2018. City Mana�zer Doug Russell introduced this item. Councilor Atkinson asked questions of staff. Councilor Saverud asked questions of staff. Public Comment Mayor Johnson opened public comment. Seeing none, he closed public comment. Motion and Vote to approve Resolution 5837, a resolution making the Annual Tax Levies for the City of Kalispell, Montana for the fiscal year 2017-2018. Council Member - Wayne Saverud: Motion President - Jim Atkinson: 211d Mavor - Mark Johnson: Approve Council Member - Kari Gabriel: Approve Council Member - Sandy Carlson: Approve Council Member - Wayne Saverud: Approve Council Member - Chad Graham: Approve President - Jim Atkinson: Approve Council Member - Rod Kuntz: Absent Council Member - Tim Kluesner: Approve Council Member - Phil Guiffrida: Approve The motion passed unanimously on roll call vote with Councilor Kuntz absent. I. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) City Manager Russell provided the following report: • The storm sewer impact fee study will be the agenda item for next Monday's work session. • Reminder of the Groundbreaking tomorrow at the Glacier Rail Park at 10 a.m. 02:22:56 Councilor Atkinson spoke regarding an invite that was extended to the Council for the Governor's Conference on Aging and in particular to attend during their keynote speaker. Councilor Atkinson then spoke regarding attending and representing as a judge at Doggie Dayz. The money raised went toward the new dog park which will have fencing completed soon. Mayor Mark Johnson provided the following report: • Mayor Johnson thanked the public for attending tonight's meeting and spoke regarding his position on governance. • Glacier Rail Park Groundbreaking — 1st tangible step moving forward in redeveloping the core of Kalispell. He spoke regarding his excitement to see this happen. Page 13 of 14 Kalispell City Council Minutes, August 21, 2017 • Mayor Johnson spoke regarding the success of the NWMT Fair this year mentioning the rise in the livestock sales total over previous years. • 911 Center — During the last meeting they appointed a committee to look at future funding. Mayor Johnson volunteered himself and Councilor Guiffrida to serve on that committee. He spoke regarding the hope that the committee meetings will occur in the evening as opposed to the 911 Center meetings that occur during early afternoon hours. • Mayor Johnson spoke regarding Flathead Valley Community College's first student dorm grand opening. • Mayor Johnson has a meeting next Tuesday with Senator Tester to discuss federal issues that affect the local level. J. ADJOURNMENT Mayor Johnson adjourned the meeting at 9:32 p.m. t3iKAL�,`/®®�r Aim e Brunckhorst, CMC 1092 City Clerk N'T N Minutes approved on September 5, 2017 'B✓i�/�1 o�iis���a��'���`® oaE� UPCOMING SCHEDULE / FOR YOUR INFORMATION Next Work Session — August 28, 2017, at 7:00 p.m. — Council Chambers City Offices Closed September 4, 2017, for Labor Day. Next Regular Meeting — TUESDAY, September 5, 2017, 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 14 of 14