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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA FEBRUARY 4, 2008 - 7:00 P.M. COUNCIL CHAMBERS -CITY HALL 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 — Regjjlar Meeting,,— Januar 22 8 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 1629 — Initial Zonin Glacier Town Center — 2nd Readin Wolford Development has requested four initial zoning districts on approximately 485 acres located north of West Reserve Drive between Highway 93 North and Whitefish Stage Road. The zoning designations are R-3 (Urban Single Family Residential), R-4 (Two Family Residential), B-I (Neighborhood Buffer District), and B-3 (Community Business). ordinance 1629 passed on a six -to -one vote January 22. 2. ordinance 1630 — Planned Unit Development overly — Glacier Town Center -- 2nd Reading Wolford Development has requested a commercial PUD with the underlying zoning district of B-3, and a mixed residential/commercial PUD with the underlying zoning districts of B-1, R-3, and R-4. ordinance 1630 passed on a six -to -one vote January ZZ with four amendments. 3. ordinance 1631 — Zone Change -- Sandra Aderholt --1st Readin This is a request for a zone change from R-3 (Urban Single Family Residential) to R-5 (Residential/Professional office) for two lots that encompass approximately 32 thousand square feet along Meridian Road. 4. ordinance 1632 — Zoniniz Text Amendment -- 1st Readin Ordinance 1632 amends the off -Street Parking and Loading Area Design Standards of the Kalispell Zoning ordinance. 5. Resolution 5260 — Construction Aareement -- Meridian Road This resolution approves a construction agreement with the State of Montana to complete a pavement reconstruction project on Meridian Road between 7th Street West and US highway 2. 6. Resolution 5261-- Construction Aareement --- US Highway,93 This resolution approves a construction agreement with the State of Montana to complete a pavement reconstruction project on US Highway 93 from Grandview Drive, north to Ponderosa Lane. 7. Resolution 5262 -- Business Incentive Guidelines Resolution 5262 defines the eligibility requirements for businesses to receive financial incentives. 8. Resolution 5263 — Resolution of Intent and Gall for Public Hearin — Trans ortation Plan Resolution 5263 is a resolution of intent to adopt the Kalispell Area Transportation Plan 2006 Update and sets a public hearing for February 19. 9. Resolution 5264 -- Resolution of Intent and Gall for Public Hearing,— Subdivision RRegulat ons Resolution 5264 is a resolution of intent to amend the Kalispell Subdivision Regulations and sets a public hearing for February 19. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — February 11, 2008 at 7:00 p.m. --- Council Chambers HOLIDAY — February IS, 2008 — Presidents' Day — All City Offices Closed Next Regular Meeting -- TUESDAY - February 19, 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.