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09-06-16 AgendaArr r CITY COUNCIL MEETING AGENDA Tuesday, September 6, 2016, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL E. CONSENT AGENDA 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 Meetinggust 15, 2016 F. COMMITTEE REPORT - None. G. 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 the proper manner of addressing the council. Please limit comments to three minutes. H. PUBLIC HEARING — Montana Chia Partners and Kraig Trioael De -Annexation (Exclusion of Land from the City) Council will accept comments concerning de -annexing 15,742 square feet of property to facilitate a land trade between Montana Chip Partners and Kraig Trippel on adjoining parcels near the western end of West Montana Street, and to the north of the railroad tracks. (See item LI. below.) I. 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 the proper manner of addressing the council. Please limit comments to three minutes. 1. Montana Chin Partners and Kraig Trinnel Land Trade — De -Annexation. Annexation, and Zoning Montana Chip Partners and Kraig Trippel are requesting three separate actions to facilitate a land trade of two adjoining parcels near the western end of West Montana Street, and to the north of the railroad tracks. Page 1 of 3 Kalispell City Council Agenda, September 6, 2016 a. Resolution 5778 — De -annexation This Resolution would de -annex (exclude from the city) 15,742 square feet of property to be traded from Montana Chip Partners to Kraig Trippel. b. Resolution 5779 — Annexation This Resolution would annex into the city 15,472 square feet of property to be traded from Kraig Trippel to Montana Chip Partners. c. Ordinance 1775 — First Reading — Initial Zoning This Ordinance would create zoning of I-1 (Light Industrial) on property to be traded from Kraig Trippel to Montana Chip Partners. 2. Gold Creek Cellular of Montana (Verizon) Water Tower Lease Agreement This agreement would approve an agreement allowing Gold Creek Cellular to utilize the Buffalo Hill Water Tower for communication equipment. 3. Resolution 5780 — Trumbull Creek Crossing, Phase III Developer's Agreement This Resolution would approve a developer's agreement for the city to provide municipal sanitary sewer treatment service to Trumbull Creek Crossing, Phase III, which is part of a Flathead County Subdivision. 4. Resolution 5781 — Preliminary Plat - Meadow Park, Unit 4 This Resolution would approve splitting a .61 acre subdivision into two residential lots. The applicant is also requesting removal of an existing plat condition limiting development to single-family dwellings only. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION Next Work Session — September 12, 2016, at 7:00 p.m. — Council Chambers Coffee with the Chief — September 14, 2016, at 5:30 p.m. - Sykes Diner, 202 2nd Avenue West Next Regular Meeting — September 19, 2016, 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 on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, September 6, 2016 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