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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA DECEMBER 1, 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. Council Minutes — Regular Meeting — November 17, 2008 2. Ordinance 1650 — Zoning with PUD Placeholder — Gardner Investments, LLC — 2nd Reading A zoning designation of B-5 with a PUD placeholder is being proposed for approximately 81.59 acres of land located on the east side of Highway 93 South. Ordinance 1650 passed unanimously on first reading November 17. 3. Ordinance 1651 — Planned Unit Development Overlay Zoning District — Valley Ranch — 2nd Reading Gateway Properties, Inc. has requested a PUD overlay zoning district on an 80 acre project site located on the east side of Highway 93 approximately 11/2 miles north of the intersection of Highway 93 and West Reserve Drive. Ordinance 1651 passed unanimously on first reading November 17. 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. Ordinance 1652 — Removing Property from Kalispell Zoning Map — Bay Ridge Estates — 2nd Reading The City Council, on a vote of five -to -four November 17, rescinded the annexation of approximately 19 acres of property designated for the Bay Ridge Estates Subdivision. At the same time, and with another five -to -four vote, the Council also voted to remove the property from the City's zoning map. 2. Resolution 5329A — Hiuhwav 93 South/Siderius Commons — Adontina Growth Policy Amendment — or — Resolution 5329B — Highway 93 South/Siderius Commons — Revising Growth Policy Amendment — or — Resolution 5329C — Highway 93 South/Siderius Commons — Rejecting Growth Policy Amendment The Siderius Family Limited Partnership and the Planning Board are requesting an amendment to the Kalispell Growth Policy Future Land Use map for 550 acres currently designated for commercial, industrial, and suburban residential land uses. 3. Memorandum of Understanding- — CAD Grant This MOU between the City of Kalispell and Flathead County outlines the responsibilities and timeline in administering a grant for the Computer Aided Dispatch equipment and training for the consolidated 911 center. 4. Board Appointment — Skateboard Park Committee James Reeves is requesting appointment to the Skateboard Park Committee which still has room for an additional six members. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — December 8, 2008 at 7:00 p.m. — Council Chambers Next Regular Meeting — December 15, 2008 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.