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09-04-18 Council AgendaCITY COUNCIL MEETING AGENDA TUESDAY, September 4, 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. Council Minutes — AuQust 20. 2018 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. Resolution 5896 — Adoption of the Water Facility Plan Update This resolution would approve the adoption of the Kalispell 2018 Water Facility Plan Update. 2. Resolution of Intent 5897 — Growth Policy Amendment -- Eagle Valley Ranch Planned Unit Development This resolution would call for a public hearing at the regular City Council meeting scheduled on September 17, 2018 regarding the Council's intent to consider a growth policy amendment for designation of 41-acres currently known as the Valley Ranch PUD from Suburban Residential to Urban Mixed Use. Pagel of 3 Kalispell City Council Agenda, September 4, 2018 3. Montana Base Camp RV Park - Growth Policy Amendment, Annexation, PUD/Zoning and Preliminary Plat Request This request from Basecamp Outpost, LLC is to develop a 50.33-acre site located south of the 4-lane alternate 93 roundabout west of U.S. Highway 93, north of Ashley Meadows and east of Ashley Creek into a 330 space R.V park. a. Resolution 5898A, 5898B, 5898C - Growth Policy Amendment This resolution would adopt, revise, or reject a growth policy amendment on the subject 50.33-acres of land from Urban Residential to Urban Mixed Use. b. Resolution 5899 — Annexation This resolution would annex 4.27-acres of land abutting applicant's property into the City with an initial zoning of B-2 overlaid with a commercial planned unit development zoning. c. Ordinance 1812 — First Reading - PUD/Zoning This ordinance would apply B-2 Zoning with a commercial planned unit development zoning overlay on the subject 50.33 acres. d. Resolution 5900 - Preliminary Plat This resolution would approve a preliminary plat for Phase 1 of the proposed project to accommodate 62 R.V. spaces. 4. Ordinance 1813 — First Reading - Silverbrook PUD Amendment This Ordinance would amend a 17-acre portion of the Silverbrook Planned Unit Development from an R-4 (Two -Family Residential) Zone to RA-1 (Residential Apartment) Zone at 240 Church Drive in order to develop Stillwater Commons. H. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) L ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — September 3, 2018 — Labor Day Next Work Session — September 10, 2018, at 7:00 p.m. — Council Chambers Next Regular Meeting — September 17, 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. Page 2 of 3 Kalispell City Council Agenda, September 4, 2018 Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. 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