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CITY COUNCIL REGULAR MEETING AGENDA Ordinance numbers start with 22-04. Resolution numbers start with 22-02. 1) CALL TO ORDER 2) PLEDGE OF ALLEGIANCE 3) COMMUNICATIONS FROM THE PUBLIC– (This time is set aside for the public to comment on items that are either on the agenda, but not a public hearing or on items not on the agenda. City officials do not respond during these comments but may respond or follow-up later on the agenda or at another time. The mayor has the option of limiting such communications to three minutes depending on the number of citizens who want to comment and the length of the meeting agenda) 4) COMMUNICATIONS FROM VOLUNTEER BOARDS 5) CONSENT AGENDA (The consent agenda is a means of expediting routine matters that require the Council’s action. Debate does not typically occur on consent agenda items. Any member of the Council may remove any item for debate. Such items will typically be debated and acted upon prior to proceeding to the rest of the agenda. Ordinances require 4 votes for passage – Section 1-6-2 WCC) a) Minutes from February 22, 2022, Regular Session (p.29) b) Consideration of a request from Carol and Richard Atkinson for a Whitefish Lake and Lakeshore Protection Permit to armor eroding bank with soil, boulders, and native plants, located 400 Dakota Avenue (WLP 22-W04) (p.37) c) Consideration of a request for a Final Plat for a 4-lot subdivision located off State Park Road, Bear Paw Subdivision (WFP 22-03) (p.56) d) Ordinance No. 22-02; An Ordinance amending the Conditions of Approval of the Trail View Planned Unit Development (Second Reading) (p.142) e) Ordinance No. 22-03; An Ordinance amending Whitefish City Code Title 7, Public Ways and Property, Chapter 3, Public Parks and Grounds (Second Reading) (p.145) f) Resolution No. A Resolution requesting distribution of Bridge and Road Safety and Accountability Program Funds (p.151) 6) PUBLIC HEARINGS (Items will be considered for action after public hearings) (Resolution No. 07-33 establishes a 30-minute time limit for applicant’s land use presentations. Ordinances require 4 votes for passage – Section 1-6-2 WCC)) a) Ordinance No. An Ordinance amending the Whitefish City Code to add Article Y, Chapter 2, Title 11 to establish the WB-T zoning district (Business Transitional District), as an implementation of the Highway 93 South Corridor Plan (WZTA 22-01) (First Reading) POSTPONED FROM FEBRUARY 22, 2022 PUBLIC HEARING CLOSED (p.157) b) Ordinance No. An Ordinance amending Zoning Regulations Title 11, Chapter 2, Article A (WA Agricultural District), Article B (WCR Country Residential District), Article C (WSR To attend the meeting via Webex, and provide live comment on your computer, tablet or smartphone, attendees should go to the web link below. For best participation experience, participants should download the Webex App to their desktop. Meeting Link: Webex Link Meeting Number: 2484 913 6308 Password: 07March22 • For the Audio Conference Call option: call the number below and enter the access code. • United States Toll Free: (From a land line phone) 1-[PHONE REDACTED] Access code: 2484 913 6308 • View live streaming on the City of Whitefish YouTube Channel • We encourage individuals to provide written public comment; to the City Clerk, Michelle Howke at [EMAIL REDACTED] or deliver by 4:00 p.m. Monday, March 7, 2022, to City Hall. Written comments should include name, address, should be short and concise, courteous, and polite. All written comments received by 4:00 p.m. will be provided to the City Council and appended to the packet following the meeting. • Public comment by those attending the meeting "live" via WebEx or in-person will be limited to three minutes per individual. The Following is a summary of the items to come before the City Council at its regular session to be held on Monday, March 7, 2022, at 7:10 p.m. Hybrid (In-person and/or Remotely via Webex) ---PAGE BREAK--- Suburban Residential District), Article D (WER Estate Residential District), Article E (WLR One-Family Limited Residential District), Article F (WR-1 One-Family Residential District), Article G (WR-2 Two-Family Residential District), Article H (WR-3 Low-Density Multi- Family Residential District), Article I (WR-4 High-Density Multi-Family Residential District), Article J (WB-1 Limited Business District), Article K (WB-2 Secondary Business District), Article L (WB-3 General Business District); Article M (WB-4 Business Park District), Article N (WRR-1 Low Density Resort Residential District), Article O (WRR-2 Medium Density Resort Residential District), Article P (WRB-1 Limited Resort Residential District); Article Q (WRB-2 General Resort Business District), Article V (WBSD Business Service District), and Article W (WT-3 Neighborhood Mixed Use Transitional District); Chapter 3, Section 9 (Daycare Centers); and Chapter 9, Section 2 (Definitions), of the Whitefish City Code (First Reading) (WZTA 22-03) (p.210) c) Consideration of a request from 444 Central LLC for a Conditional Use Permit to develop four single family units on one lot, located at 444 Central Avenue, zoned WR-4 (High Density Multi- Family Residential District) (WCUP 22-01) PLANNING BOARD CONTINUED TO 4/4/2022 d) TABLED BY PLANNING BOARD 2/17/2022 7) COMMUNICATIONS FROM PLANNING AND BUILDING DIRECTOR a) Consideration of request from Carol & Richard Atkinson for a Whitefish Lake and Lakeshore Protect Permit for a one-time beach gravel placement, and a minor variance for a one-time gravel placement for a sitting area in the LPZ over a predominantly vegetated surface, located at 404 Dakota Avenue (WLV 22-W03) (p.240) b) Consideration of a request from Brad & Dana Chelf Family Trust for a Whitefish Lake and Lakeshore Variance for the dock to exceed allowable construction area and length, located at 1500 West Lakeshore Drive (WLV 22-W05) (p.269) 8) COMMUNICATIONS FROM PARKS AND RECREATION DIRECTOR a) Resolution No. A Resolution to approve amendments to Glacier Twins Lease Agreement (p.291) b) Consideration to authorize to Bid Armory park Master Plan Phase III (p.318) 9) COMMUNICATIONS FROM PUBLIC WORKS DIRECTOR a) Rejection of Construction Bid for the Spokane Avenue Watermain Replacement Project (p.322) 10) COMMUNICATIONS FROM CITY ATTORNEY a) Resolution No. A Resolution to approve an amendment to the 2004 Lease Agreement with Project Whitefish Kids, Inc. (p.329) 11) COMMUNICATIONS FROM CITY MANAGER a) Written report enclosed with the packet. Questions from Mayor and Council? (p.361) b) Other items arising between March 2nd through March 7th 12) COMMUNICATIONS FROM MAYOR AND CITY COUNCILORS a) Consideration of approving tentative FY23 Budget calendar (p.363) b) Letter of support for the Northwest Montana Drug Task Force (p.364) c) Continue discussion from February 22, 2022, work session for available zoning and possible locations for workforce housing (p.365) d) Consideration of appointment to volunteer boards and committees not made during the Special Session preceding tonight’s meeting 13) ADJOURNMENT (Resolution 08-10 establishes 11:00 p.m. as end of meeting unless extended to 11:30 by majority)