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01-04-21 Council AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA appyne� year January 4, 2 02 1, at 7:00 p.m. This meeting will occur via video conferencing to provide an environment that will comply with the Governor's Phase II COVID-19 Directive. Public comment can be provided via email to publi ccomment2kali spell. com or verbally during the video conference. Register to join the video conference at: https://us02web.zoom.us/webinar/register/WN_MgfoomKRTpaFDkiBLsMksw. 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 — December 21, 2020 F. COMMITTEE REPORTS — Flathead City -County Health Department, Health Officer Joe Russell G. PUBLIC COMMENT Persons wishing to address the council are asked to provide public comment via email to publiccomment(c�r�,kalispell.com or verbally during the video conference. Register at: httDs://us02web.zoom.us/webinar/resister/WN MsfoomKRTbaFDkiBLsMksw. Please provide your name and address for the record. H. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items are asked to provide public comment via email to publiccommentkkalispell.com or verbally during the online meeting. Please provide your name and address for the record. 1. Resolution 6009 — Board of Investments Loan — Ambulance This resolution would authorize the City Manager to execute the necessary agreements included in this packet to finalize a loan with the Montana Board of Investments Intercap Loan Program to purchase an ambulance. Page 1 of 3 Kalispell City Council Agenda, January 4, 2021 2. Northwestern Energy Conditional Use Permit This item considers approving the expansion of a non -conforming utility storage yard with associated offices located at 890 North Meridian Road. 3. Autumn Creek Zoning and Preliminary Plat This item considers a request from JAG Capital Investments, LLC for a zone change from R-2 (Residential) to R-4 (Residential) and for major preliminary plat subdivision approval of 28 residential lots located on Hathaway Lane north of Highway 2 West. a. Ordinance 1852 - First Reading - Zoning b. Resolution 6010 - Preliminary Plat 4. Silverbrook Phase 213-B Final Plat and Subdivision Improvement Agreement This item considers a request from WGM Group on behalf of Silvermont Properties, LLLP, for final plat approval and a subdivision improvement agreement on an 8-lot residential subdivision on 4.49 acres along Silvertip Trail in Silverbrook Estates. I. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) J. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION Next Work Session — January 11, 2021, at 7:00 p.m. — Council Chambers City Offices Closed — January 18, 2021 - Martin Luther King Jr Day Next Regular Meeting — Tuesday, January 19, 2021, at 7:00 p.m. — Council Chambers 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, January 4, 2021 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. 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