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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA A.PRIL 2, 2007 - 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 matron. 1. Council Minutes — RegLilar Meetin ---- March 19 2007 2. Grant Acceptance — Selective Traffic Enforcement Proszram The police department has received a $30,000 increase to the Selective Traffic Enforcement Program. Grant which runs through September 2007. The budget needs to be increased by $15,000 with the additional $15,000 for next fiscal year. 3. ordinance 1600 — Stormwater Re lations — 2nd Readin This resolution adopts stormwater regulations that comply with Federal and State stormwater permitting requirements. ordinance 1600 passed unanimously on first reading March 19. 4. Introduction —Assistant Fire Chief/Prevention 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 — JOINT CDBG APPLICATION - TELETECH Council will accept public comments concerning the submission of a joint Community Development Block Grant application with Flathead County on behalf of TeleTech. F, PUBLIC HEARING — TRANSPORTATION IMPACT FEES Council will accept public comments concerning the proposed impact fees for the City's transportation services. G. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION 1, Resolution 5188 --- Authorizin Joint CDBG Grant A plication - TeleTech The City of Kalispell and Flathead County have been approached by TeleTech to submit a joint Community Development Block Grant application in the amount of $800,000 to provide training for up to 160 employees. 2. ordinance 1604 — Planned Unit Development Af4reement Amendment — Hilton Garden Inn — 2nd Reading Council will consider amending the language in the Hilton PUD agreement addressing casino signage. ordinance 1604 passed on a six -to -one vote March 19. 3. Conditional Use Permit — Flathead Attention Horne This is a request by Lance Issak for a Conditional Use Permit to locate a shelter care facility for youths at the corner of 8th Avenue East North and East Oregon Street. 4. Presentation — Annexation Initial Zoniiig,. and Preliminary Plat Request — Cotta e Gnrden Planning staff will present, and Council will discuss, a request by Apex 1, LLC for annexation, zoning, and preliminary plat approval on approximately 11 acres located on the north side of Three Mile Drive. 5. Resolution 5189 — Annexation — Cottage... Gardens The property proposed for annexation is located near the intersection of Meadows Lane and Three Mile Drive. 6. ordinance 1605 — Initial Zonin — Cottaize Gardens Apex 1 is requesting a zoning designation of R-3, Urban Single Family Residential, on the property listed above. 7. Resolution 5190 — Preliminary Plat — Cotta e Gardens Apex 1 is also requesting preliminary plat approval to create 30 lots on the property listed above. 8. Resolution 5191— Construction Ageement ,..M.. Montana Department of Transportation This resolution approves a construction agreement between the City of Kalispell and the Montana Department of Transportation for the development of Reserve Loop. H. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) I. ADJOURNMENT FOR YOUR INFORMATION Council Work Session — April 9, 2007 at 7: oo p.m. — Council Chambers Next Regular Meeting -- April 16, 2007 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 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. 0 We follow the rules & guidelines established for each meeting.