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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA TUESDAY - FEBRUARY 17, 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 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 — February 2, 2009 2. Ordinance 1654 — Zoning with PUD Placeholder — Siderius Family Limited Partnership — 2nd Reading This is a request to zone 207 acres located on the west side of Highway 93 South as B-2 (General Business) on the east half of the property, and RA-1 (Low Density Residential Apartment) on the west half. A Planned Unit Development placeholder zoning district would also be placed over the entire site. Ordinance 1654 passed unanimously on first reading February 2. 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 naive 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 naive 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 Resolution 5339 — Preliminary Plat — Silverbrook Estates Phase 2 This is a request by 93 & Church, LLC for preliminary plat approval of Silverbrook Estates Phase 2 which includes approximately 167 acres located at the southwest corner of the intersection of Highway 93 and Church Drive. 2. Resolution 5340 — South Kalispell Airport Redevelopment Plan A proposed redevelopment plan for the City airport is now complete and staff is requesting the Council forward the document to the Planning Board for review and comment. Resolution 5341 — Resolution of Intent and Call for Public Hearing — Transportation Impact Fees This resolution states the Council's intention to consider the adoption of impact fees for services of transportation facilities and schedules a public hearing for March 2. 4. Resolution 5342 — Facility Plan Update 2006 and Capital Improvement Plans The City of Kalispell Water, Sewer, and Storm Drainage Facility Plan Update 2006 and Capital Improvement Plans respond to growth patterns and reflect expected future demands. F. MAYOR/COUNCIL/CITY MANAGER/DEPARTMENT SUPERVISOR'S REPORTS (No Action) Human Resources — Parks & Recreation - Police G. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — February 23, 2009 at 7:00 p.m. — Council Chambers Next Regular Meeting — March 2, 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 infonned decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy conum mitt' 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.