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06-18-18 Council AgendaCITY COUNCIL MEETING AGENDA Monday, June 18, 2018, 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 — June 4. 2018 2. Ordinance 1810 — Second Reading - Meadows Edse Zoning and PUD This ordinance establishes zoning of R-3 and B-I with a Residential Mixed use Planned Unit Development zoning overlay at the northwest and northeast corner of the intersection of Three Mile Drive and W. Springcreek / Farm to Market Road. F. COMMITTEE REPORT — Tourism Business Improvement District (Joe Unterreiner & Diane Medler) 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. 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. Page 1 of 4 Kalispell City Council Agenda, June 18, 2018 1. Peterson Acre Preliminary Plat — Minor Subdivision This is a request from Jeremy Peterson for a minor subdivision of a 1.01-acre tract into four residential lots and a shared common area at the intersection of Sylvan Drive and College Avenue. 2. Mountain Vista Estates Subdivision Phase 4C — Final Plat Request Marquardt Surveying Inc., on behalf of Touchstone, LLC, is requesting final plat approval of a 7-lot residential subdivision, the third sub -phase of the fourth phase of this development off the intersection of Three Mile Drive and Farm to Market Road. 3. Glacier Rail Park Targeted Economic Development District (TEDD) Boundqu Amendment - First Reading - Ordinance 1811 This ordinance would amend the current 49-acre TEDD boundary to encompass an additional 3.38 adjacent acres upon annexation. 4. Glacier Rail Park Annexation, Zoning and Preliminary These items would annex an adjacent 3.38 acres into the city with I-2/PUD zoning, and subdivide 44 acres into seven rail -served lots and one common lot at the Glacier Rail Park. a. Annexation - Resolution 5877 b. Zoning - First Reading - Ordinance 1812 c. Glacier Rail Park Preliminary Plat — Resolution 5878 5. Motion to Authorize Limited Expenditure of Funds within the Fiscal Year 2019 Preliminary Budget & Call for a Public Hearing This is a request for authorization to expend funds from the FY2019 preliminary budget necessary for city operations and schedule a public hearing for July 2, 2018. 6. Appointment to the Police Commission The Mayor may recommend to Council confirmation of Barbara Truckner to the Police Commission. L CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) J. ADJOURNMENT Page 2 of 4 Kalispell City Council Agenda, June 18, 2018 UPCOMING SCHEDULE / FOR YOUR INFORMATION Next Work Session — June 25, 2018, at 7:00 p.m. — Council Chambers Next Regular Meeting — July 2, 2018, at 7:00 p.m. — Council Chambers City Offices Closed — Wednesday, July 4, 2018 — Independence Day 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 3 of 4 Kalispell City Council Agenda, June 18, 2018 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 4 of 4