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12-19-16 Council Agenda-- ❑ TDP 1J � ■ CITY COUNCIL MEETING AGENDA Monday, December 19, 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 Meeting — December 5, 2016 2. Ordinance 1782 — Second Reading — Initial Zoning of RA-1 at 2050 Airport Road This Ordinance would zone property at 2050 Airport Road as RA-1 (Residential Apartment). 3. Ordinance 1783 — Second Reading — Core Area Rezoning t This Ordinance would rezone 72 lots from B-2 (General Business) to B-3 (Core Area Business) and 10 lots from B-4 (Central Business) to B-3 (Core Area Business, all within the core area of Kalispell. 4. Police Officer Confirmations Police Officers Keller, Williams, and Turner have successfully completed their probationary period and Council confirmation of their appointments is requested. 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. Pagel of 3 Kalispell City Council Agenda, December 19, 2016 H. 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. Resolution 5793 - Downtown Business Improvement District Creation - Notice of Intent and Call for Public Hearing This resolution is a statutory response to give notice and set a public hearing regarding petitions submitted to the city to recreate the Downtown Business Improvement District with adjusted boundaries. 2. Resolution 5794 - Amendment to the Public Works Design & Construction Standards This resolution would amend the design and construction standards to require sewer main testing that was inadvertently removed from the previous standards. Ordinance 1778 — Third Reading — Short Term Rentals (Vacation Rentals By Owner This ordinance would amend the Kalispell Zoning Code by recognizing Short Term Rentals as permitted in all residential zones through an administrative Conditional Use Permit process. Ordinance 1778 passed first reading on November 7 with several amendments on a 4-3 vote and passed December 5 with an additional amendment on a 7-1 vote. 4. Resolution 5795 — Vacation of Easement — Sunset Boulevard LLC This Resolution would abandon a public utility easement on private property located on West Wyoming and Highway 93 (behind J2 Office Supply). L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) J. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — Monday, December 26, 2016 — Christmas Holiday Observance The last Work Session in December has been CANCELLED. City Offices Closed — Monday, January 2, 2017 — New Year's Holiday Observance Next Regular Meeting — TUESDAY, January 3, 2017, 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, December 19, 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