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* AgendaFs� �11 ri • I CITY OF KALISPELL 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 — Regular Meeting — November 19, 2012 2. Maintenance Agreement — Pedestrian Tunnel This agreement between the City of Kalispell and the Montana Department of Transportation outlines the responsibilities of both parties in connection with the pedestrian tunnel on U.S. Highway 93 North. 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) D. PORTS COMMENDATIONS 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 Manner of Addressing the Council. (Comments shall be limited to three minutes) Ordinance 1718 — Zone Change Request — 1st Reading Natalie Tanner is requesting a zone change from R-3 (Residential) to R-4 (Residential) on three lots located in the Park View Terrace subdivision on the north side of Indian Trail Road. 2. Resolution 5597 — Cable Franchise Agreement — Bresnan Communications This agreement allows the city to retain access and administrative control over our local PEG channel for the next ten years. 3. Resolution 5598 — Resolution of Intent & Call for Public Hearing — Budget Amendment - Willows Subdivision Stormwater Improvements Resolution 5598 schedules a public hearing for December 17 on a proposed amendment to the Storm Sewer budget to allow for cost sharing of the Willows Subdivision Stormwater Improvements. 4. Resolution 5599 — Resolution of Intent & Call for Public Hearing — Growth Policy Amendment This is a request for an amendment to the Kalispell Growth Policy 2020 to incorporate the "Core Area Plan" into Chapter 12. The "Core Area" is 365 acres located along the rail corridor within the city limits. Resolution 5599 schedules a public hearing on the proposed amendment for December 17. 5. Kalispell Municipal Judge Appointment Only one Statement of Qualifications was received for the seat of Municipal Judge being vacated by Heidi Ulbricht at the end of December. The selection committee is recommending Lori Adams be appointed to the position. TT1iTCU',?COUNC1L/C1TY MANAGER'S REPORTS (No Action) FOR YOUR INFORMATION Work Session — December 10, 2012 at 7:00 p.m. — Council Chambers Next Regular Meeting — December 17, 2012 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. 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.