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* AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA ;• ) P.M. CITY HALL COUNCIL CHAMBERS 201 FIRST AVENUE EAST CN�aI Al IC�7f ! 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 — Regular Meeting — February 3, 2014 2. Ordinance 1735 - Zone Change — West View Estates — 2nd Reading Ordinance 1735 amends the zoning on approximately 10 acres northeast of the intersection of West Reserve Drive and Stillwater Road from RA- I (residential apartment), to RA-2 (residential apartment/office). Ordinance 1735 passed unanimously on first reading February 3. D. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda 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 Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for Manner of Addressing the Council. (Comments shall be limited to three minutes) 1. Resolution 5661 — Resolution of Intent & Call for Public Hearing= Wastewater Impact Fees Resolution 5661 schedules a public hearing for March 17th on proposed adjustments to the Wastewater System Impact Fees. 2. Resolution 5662 — Board of Investments Loan This resolution authorizes participation in the BOI loan program for $400,000.00 for the purchase of budgeted vehicles for the Public Works department. 3. Resolution 5663 — Preliminary Plat Extension — Silverbrook Estates Phase 2 This is a request for a second and final two-year extension of the preliminary plat for approximately 167 acres at the southwest corner of Highway 93 North and Church Drive. 4. Resolution 5664 — Urban Renewal Policies — West Side TIF District This resolution establishes policies to ensure that funding efforts for the West Side -Core Area Tax Increment Finance District comply with the Urban Renewal Plan. 5. Board Appointments • City -County Board of Health • Impact Fee Committee • Planning Board • Solid Waste Board F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS- (No Action) G. ADJOURNMENT FOR YOUR INFORMATION Work Session — February 24, 2014 at 7:00 p.m. — Council Chambers Next Regular Meeting — March 3, 2014 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.