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07-20-15 Council AgendaCITY OF KALISPELL CITY COUNCIL MEETING AGENDA JULY 20, 2015 - 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 — Regular Meeting — July 6, 2015 C. COMMITTEE REPORT None 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. PUBLIC HEARING — KALISPELL REGIONAL HEALTHCARE GROWTH POLICY AMENDMENT Council will accept comments concerning Kalispell Regional Health Care's Growth Policy Amendment request. F. 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.) Resolutions 5723A_ 5723B_ 5723C - Kalispell Regional Healthcare - To Accept, Amend or Reject a Growth Policy Amendment The City Council will either accept, amend or reject by resolution the application to amend the growth policy map for a 9.55 acre site directly north of the existing hospital facilities from "High Density Residential" to "Urban Mixed Use." Page 1 of 3 Kalispell City Council Agenda, July 20, 2015 2. Ordinance 1758 — Kalispell Regional Healthcare - Zone Change This Ordinance changes the zoning of a 9.55 acre site directly north of the existing hospital facilities from RA-1 (Residential Apartment) to H-1 (Healthcare). 3. Final Plat - Stillwood Farms This is a request for final plat approval of Stillwood Farms from Mike Fraser, dba Fraser Management and Consulting, PLLC, for a four lot townhouse subdivision located on the east side of North Riding Road. 4. Evergreen Sanitary Sewer District Treatment Agreement The City Council will consider a new agreement between the City and the Flathead County Water and Sewer District No. 1 — Evergreen which replaces the existing agreement for sewage treatment that expires July 25, 2015. 5. Ordinance 1759 - Westside Neighborhood Parking Management Zone This Ordinance enacts certain motor vehicle and trailer curb parking regulations within a defined area adjacent to Flathead High School. G. MAYOR/COUNCIL/CITY MANAGER'S REPORTS (No Action) H. ADJOURNMENT FOR YOUR INFORMATION Next Work Session — July 27, 2015, at 7:00 p.m. — Council Chambers Next Regular Meeting — August 3, 2015, 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. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings. Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, July 20, 2015 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. Page 3 of 3