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10-03-22 Council AgendaCITY ,� KALISPELL CITY COUNCIL MEETING AGENDA October 3, 2 02 2, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East The public can participate in person in the council chambers or via videoconferencing. Register to join the video conference at: hM2s://us02web.zoom.us/webinar/register/" f 34FTmrSfy3wQBur4iZ4Q. Please see the bottom of the agenda to learn how to watch the meeting live or later. Public comment can also be provided via email to publiccomment(c�r�,kalispell. com. 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 — September 19 and September 26, 2022 2. Approve Purchase of Firefighter Turnouts from L.N. Curtis This item considers purchasing 32 sets of firefighter turnouts from L.N. Curtis in the amount of $84,576. F. COMMITTEE REPORTS 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. Public comment can also be provided via email to publiccomment(a,kalispell.com, or via video conference. 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 publiccomment(cr�,kalispell. com or during the meeting verbally Page 1 of 4 Kalispell City Council Agenda, October 3, 2022 in council chambers or via the online meeting. Please provide your name and address for the record. Scholer Annexation and Zoning a. Resolution 6106 — Annexation b. Ordinance 1893 — First Reading — Zoning This item considers an application from Loucas Scholer and Sarah Russell for annexation and initial zoning of R-4 (Residential) for properties located at 2150 and 2152 Airport Road. 2. Green Acres Annexation and Zonin a. Resolution 6107 - Annexation b. Ordinance 1894 — First Reading — Zoning This item considers an application from Green Acres Cooperative for annexation and initial zoning of R-4 (Residential) for property located at 1721 South Woodland Drive. 3. Eagle Valley Ranch Phase 2 & 3 Final Plat and Subdivision Improvement Agreement This item considers final plat approval and a subdivision improvement agreement for phases 2 and 3 of Eagle Valley Ranch situated along Highway 93 south of Ponderosa Residential Subdivision, east of Northern Pines Golf Course and north of the Montana National Guard Facilities. 4. 3rd and Main Street and Eagles Lot at 103/125 First Avenue West Development a. Developer Agreement for Eagles Lot at 103/125 First Avenue West Mixed -Use Development b. Resolution 6108 — Transferring 3rd and Main property to Developer c. Resolution 6109 — Transferring Eagles Lot at 103/125 First Avenue West property to Developer d. Parking Structure Lease Agreement These items consider the transfer of city property at 3rd and Main and 103/125 First Avenue West and associated Developer and Parking Structure Lease Agreements to Montana Hotel Development Partners, LLC for a hotel at 3rd and Main and a parking structure, with multi -family, and retail at 103/125 First Avenue West. 5. Parking Structure on Eagles Lot at 103/125 First Avenue West Conditional Use Permit This item considers an application from Montana Hotel Development Partners, LLC for a conditional use permit at 103/125 First Avenue West for a parking structure and for additional height over 60 feet. 6. Resolution 6110 - 2 Hour Parking Restrictions Removal This resolution considers temporarily removing the 2-hour parking restriction on Second Street from First Avenue West to Second Avenue West and Fourth Street between First Avenue West and Second Avenue West, effective at such time parking permit holders are displaced due to construction on the 3rd and Main and Eagles lots. Page 2 of 4 Kalispell City Council Agenda, October 3, 2022 7. Amendiniz the Downtown Urban Renewal Plan and the West Side/Core Area Urban Renewal Plan to include work force housing as projects eligible for Tax Increment Financing a. Ordinance 1895 — First Reading — Downtown Renewal Amendment b. Ordinance 1896 — First Reading — West Side/Core Area Urban Renewal Plan These items consider amendments to the Downtown Plan and the West Side Urban Renewal -Core Area plan to include the creation of workforce housing for individuals and families with household income of 80% to 120% of area median income. Appointment of a Committee for Municipal Judge Appointment This item considers the Mayoral appointment of a committee to make a recommendation to Council for the appointment of an interim Municipal Judge. L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) J. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION Next Work Session — October 10, 2022, at 7:00 p.m. — Council Chambers Next Regular Meeting — October 17, 2022, at 7:00 p.m. — Council Chambers To provide public comment live, remotely, please register for the video conference through zoom and use the raise hand feature to indicate you would like to provide public comment. See the top of the agenda for the zoom link. Watch City Council sessions live or later on Charter Cable Channel 190 or online https://www.kalispell.com/48O/Meeting-Videos. Page 3 of 4 Kalispell City Council Agenda, October 3, 2022 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 4 of 4