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08-06-18 Council AgendaCITY COUNCIL MEETING AGENDA Monday, August 6, 2018, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL 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. 1. Council Minutes — July 16. 2018 2. Resolution 5881 — Glacier Bank Account Si ng atory Authority This resolution amends the standing resolution authorizing the City Manager, Finance Director, and City Treasurer to Execute Checks and Drafts of the City's Glacier Bank Accounts. F. 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. G. 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. 1. Resolution 5882 — Resolution of Intent — Growth Policv Amendment - Montana Base Camp RV Park This resolution would give notice to the public that the Council will hold a public hearing on August 20, 2018 regarding a proposal to amend the Kalispell Growth Policy for 50.33-acres of land generally located south of the 4-lane alternate 93 Pagel of 3 Kalispell City Council Agenda, August 6, 2018 roundabout, west of U.S. 93, north of Ashley Meadows and east of Ashley Creek by changing the designation for that area from Urban Residential to Urban Mixed Use. 2. 21 Appleway Drive - Conditional Use Permit This item addresses a request from Edge, LLC for a conditional use permit at 21 Appleway Drive for multi -family housing within the B-2 Zoning District. 3. Bloomstone Phase 2 Final Plat and Subdivision Improvement Agreement A2Z Engineering on behalf of Kalispell National Investment Company, LLC is requesting final plat and subdivision improvement agreement approval for a 46-lot residential subdivision located east of Treeline Road, west of Kidsports and north of Four Mile Drive. H. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) L ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION Regular Work Session — August 13, 2018 - CANCELLED Next Regular Meeting — August 20, 2018, at 7:00 p.m. — Council Chambers Next Work Session - August 27, 2018, 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 2 of 3 Kalispell City Council Agenda, August 6, 2018 ADMINISTRATIVE CODE Adopted July 1,1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 3 of 3