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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA FEBRUARY 2, 2009 - 7:00 P.M. CITY HALL COUNCIL CHAMBERS 201 FIRST AVENUE EAST * * * THERE WILL BE A WORK SESSION IMMEDIATELY FOLLOWING THIS MEETING CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE A. AGENDA APPROVAL B. CONSENT AGENDA APPROVAL All items listed onthe Consent Agenda will be accepted by one motion. If aCouncil member desires to discuss an item separately, the item can be removed from the Consent Agenda by motion. 1. Council Minutes — Regular Meeting — January 20, 2009 2. Police Officer Confirmation Jason Parce has successfully completed his one year probationary period with the Kalispell Police Department and Council confirmation is requested. 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. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Conditional Use Permit— Kisa Davison This is a request from Kisa Davison for a conditional use permit to operate a yoga studio within an existing building located at 419 First Avenue East. 2. Presentation — Annexation and Zonine with PUD Placeholder — Siderius Famil Limited Partnership Planning staff will present, and Council will discuss, a request for annexation and zoning with aPUD placeholder on approximately 207 acres located on the west side of Highway 93 South. 3. Resolution 5335 — Annexation — Siderius Familv Limited Partnership The property proposed for annexation is located on the west side of Highway 93 South with Cemetery Road on the north end and Ashley Meadows Road on the south end. 4. Ordinance 1654 — Zoning with PUD Placeholder — Siderius Familv Limited Partnership — 1st Reading The owners have requested a B-2 (General Business) zoning district on the east half of the property, and a RA-1 (Low Density Residential Apartment) zoning district on the west half. A Planned Unit Development placeholder zoning district is also requested over the entire 207 acre site. 5. Latecomers Agreement— Silverbrook Estates The utility extensions for Silverbrook Subdivision are now complete and the developer is requesting a Latecomers Agreement to receive reimbursement for municipal water and sewer connections. 6. Contract Amendment — Wastewater Treatment Plant This is a request for a contract amendment with Morrison—Maierle to support engineering requirements for infrastructure projects associated with Federal Stimulus projects. F. MAYOR/COUNCIL/CITY MANAGER/DEPARTMENT SUPERVISOR'S REPORTS (No Action) City Clerk— Fire - Planning G. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — February 9, 2009 at 7:00 p.m. — Council Chambers HOLIDAY — Presidents' Day — February 16, 2009 — All City Offices Closed Next Regular Meeting — Tuesday - February 17, 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.