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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA APRIL 20, 2009 - 7:00 P.M. CITY HALL COUNCIL CHAMBERS 201 FIRST AVENUE EAST CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE A. AGENDA APPROVAL B. CONSENT AGENDA APPROVAL 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 — April 6, 2009 2. Proclamation — Arbor Day — April 24, 2009 C. STUDENT ISSUES Youth wishing to address the Council on any accomplishment, request or issue 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. PUBLIC COMMENT Persons wishing to address the Council on any issue, including Agenda items, 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) E. PUBLIC HEARING — KALISPELL WEST GROWTH POLICY AMENDMENT The proposed amendment would update the western portions of the Kalispell Growth Policy 2020 for the area west of Stillwater River and Road, north of Two Mile Drive, east of Farm to Market Road, and south of Church Drive. F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION Ordinance 1658 — Zone Change — Northwest Montana Transition Center — 2nd Rem e Community Counseling & Correctional Services is requesting a zone change from B-2 (General Business) to P-1 (Public) for 2 tracts of land totaling 1.78 acres located on the west side of US Highway 93 South just south of Kelly Road. Ordinance 1658 passed on first reading with a 5-2 vote April 6. 2. Conditional Use Permit — Premier Restaurants, LLC (Tabled April 6) This is a request for a conditional use permit to operate a casino in conjunction with a bar and restaurant called the Montana Club at 1301 South Main Street, the current site of Sawbucks. Council tabled the permit until additional signage information is provided. 3. Resolution 5354 - Final Plat — Cornerstone Community Church Subdivision This is a request for final plat approval of a two -lot subdivision on approximately four acres located at the northwest corner of the intersection of Highway 93 and Northridge Drive. 4. Ordinance 1659 — Zone Change with PUD — Hockadav Museum — 1 st Readin This is a request by the Hockaday Board of Directors for a zone change from RA-3 (Residential Apartment/Office) to P-1 (Public) with a planned unit development overlay zoning district to allow for reduced building setbacks necessary to expand the museum. 5. Resolution 5355 - Interlocal Agreeement — 911 Center The 911 Interlocal Agreement establishes a governing board that will administer the new centralized 911 dispatch center which will consolidate the dispatch of law enforcement and emergency response personnel into one operation and one staff serving all of the governmental entities. 6. Resolution 5356 — Interlocal Agreement — MMIA In January, the Montana Municipal Insurance Authority Board of Directors approved a motion for a name change to the Montana Municipal Interlocal Authority. As a result, five resolutions are required to reflect the new legal name on several documents. Resolution 5356 adopts the Revised and Restated Interlocal Agreement. 7. Resolution 5357 — Workers' Compensation Program Agreement - MMIA Resolution 5357 adopts the Revised and Restated Workers' Compensation Program Agreement between the Montana Municipal Interlocal Authority and the City of Kalispell. 8. Resolution 5358 — Liability Program Agreement - MMIA Resolution 5358 adopts the MMIA Amended and Restated Liability Coverage Program Agreement. 9. Resolution 5359 — Property Program Agreement — MMIA Resolution 5359 adopts the MMIA Amended and Restated Property Program Agreement. 10. Resolution 5360 — Employee Benefits Program Agreement — MMIA The final resolution necessary to complete the MMIA name change is Resolution 5360 adopting the Employee Benefits Program Agreement. 11. Resolution 5361 — Amendment — Old School Station Latecomers (Developers Extension) Agreement This is a request to extend the Latecomers Agreement for Old School Station from 20 to 30 years to receive reimbursement for municipal water and sewer connections. G. MAYOR/COUNCIL/CITY MANAGER/DEPARTMENT SUPERVISOR'S REPORTS (No Action) Airport — Parks & Recreation — Public Works H. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — April 27, 2009 — Council Chambers Next Regular Meeting — May 4, 2009 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. 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.