* AgendaAll 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 — Regular Meeting — September 4, 2012
2. Ordinance 1716 — Zone Change — 2nd Reading
Health Care Reit, Inc. is requesting a zone change from RA-1 (Residential
Apartment) to B-1 (Neighborhood Business) on a 2.8 acre site located at 125
Glenwood Drive. Ordinance 1716 passed unanimously on first reading September
4th.
3. Evergreen Sewer District Rate for FY 2012-2013
Evergreen's Sewer District rate is based on the city's operational expenses
prorated at a percent of usage based on meter readings at the lift station and
Wastewater Treatment Plant.
4. Proclamation — Family Day — September 24, 2012
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 Manner of Addressing the Council.
(Comments shall be limited to three minutes)
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 Manner of Addressing
the Council. (Comments shall be limited to three minutes)
1. Resolution 5591 — Preliminary Plat Extension — Northlands Subdivision
This is a request for a two-year extension of the preliminary plat of Northlands
Subdivision Phase 4 located south of Four Mile Drive and north of Northland
Subdivision Phases 1-3.
2. Board Appointment — Downtown Business Improvement District
John Hinchey has requested appointment to the Kalispell Downtown Business
Improvement District board following the resignation of Melanie Cross.
R. MAYOR/COUNCIL/CITY MANAGER'S REPORTS
(No Action)
FOR YOUR INFORMATION
Work Session — September 24, 2012 at 7: 00 p.m. — Council Chambers
UeetinLy — Octnkr�,_
Reasonable accommodations will be made to enable individuals with disabilities to attend this
meeting. Please notify the City Clerk at 758-7756.
:./ ' • 1 1 ;
Adopted "
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.
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.