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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA AUGUST 4, 2008 - 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. 1. Council Minutes — ReQular Meetin — July 21, 2008 2. Evergreen Sewer Rate for Fiscal Year 2008-2009 Evergreen's rate is based on Kalispell's operational expenses for fiscal year 2008 prorated at the percent of usage based on meter readings at the lift station and the Wastewater Treatment Plant. 3. Community Lifesaving Award Jason Prewitt will be honored for his heroic life saving efforts during the small plane crash on July 9. 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 — PARKS MAINTENANCE DISTRICT Council will accept comments on a proposed City -Wide Parks Maintenance District for the purpose of supporting the services of the Kalispell Parks Department. F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1. Presentation — Annexation and Initial Zoning — Tom Tonkinson Planning staff will present, and Council will discuss, a request by Tom Tonkinson for annexation and initial zoning of an existing lot located at 610 South Meridian Road. 2. Resolution 5289 — Annexation — Tom Tonkinson The property proposed for annexation is approximately one-half acre in size and contains a prefabricated building, two covered storage areas, and a metal shed. 3. Ordinance 1643 — Initial Zoning — Tom Tonkinson — 1 st Reading Tonkinson is requesting a zoning designation of R-4, Two -Family Residential, on the property listed above which is currently zoned County R-1, Suburban Residential. 4. Resolution 5290 — Resolution of Intent and Call for Public Hearing — De -Annexation — Lorna Wilson When River Glen Subdivision was annexed in 2003, a 10-foot wide section of property was also annexed in error. Lorna Wilson has formally requested the 3,441 square foot portion of her property be de -annexed as it was never intended to be included in the subdivision's annexation. Resolution 5290 sets a public hearing on the de -annexation request for September 2. 5. Conditional Use Permit — Northwest Healthcare Corporation Northwest Healthcare is requesting a conditional use permit to locate a day care center for children under the age of two in the north half of the building located at 200 Conway Drive. 6. Ordinance 1644 — Zoning Text Amendment — Revisions to Planned Unit Development Districts — 1 st Reading The Kalispell Planning Board is recommending several amendments to the Kalispell Zoning Ordinance, Section 27.21, concerning PUD districts. 7. Resolution 5291 — Resolution Adobtinaj Kalispell Transbortation Cabital Improvement Plan The Kalispell Impact Fee Advisory Committee has established a growth -related transportation improvement plan for projects eligible to be included in the calculation of transportation impact fees. 8. Resolution 5292 — Skateboard Park Advisory Committee Resolution 5292 establishes a skateboard park advisory committee to advise the Council on possible solutions and direction for the skateboard facility at Woodland Park. G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) H. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — August 11, 2008 at 7:00 p.m. — Council Chambers Next Regular Meeting — August 18, 2008 at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Theresa White, 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.