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CITY COUNCIL REGULAR MEETING AGENDA Ordinance numbers start with 22-09. Resolution numbers start with 22-10. 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 June 6, 2022, Regular Session (p.16) b) Resolution No. A Resolution to annex within the boundaries of the City approximately 31.171 acres of land known as Tract 3 of COS No. 20440 in Section 1, Township 30 North, Range 22 West, in Whitefish, Montana, for which the owners have petitioned and consented to annexation (p.21) c) Resolution No. A Resolution to annex within the boundaries of the City approximately 66.4 acres of land known as COS No. 2134 in Section 32 and 33, Township 31 North, Range 21 West, in Whitefish, Montana, for which the owners have petitioned and consented to annexation (p.32) 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 rezoning approximately 13.448 acres of land located at 6335 Highway 93 known as Tract 1BB in Section 1, Township 30 North, Range 22 West, Flathead County, Montana, from County R-3 (One-Family Residential) and County B-4 (Secondary Business) to WR-2 (Two-Family Residential) and WB-2 (Secondary Business), and adopting the findings with respect to such rezone (First Reading) (WZC 22-03) (p.45) 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 113 1561 Password: 22June20! 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 113 1561 • 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, June 20, 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, June 20, 2022, at 7:10 p.m. Hybrid (In-person and/or Remotely via Webex) ---PAGE BREAK--- b) Ordinance No. An Ordinance approving the MG Ventures Mixed Use Planned Unit Development to develop a three-story mixed-use building on 2.237 acres at 509 East 6th Street and 806 Spokane Avenue, Whitefish (First Reading) (WPUD 22-01)(p.96) c) Resolution No. A Resolution adopting fees for solid waste disposal services (p.173) d) Consideration of approving City Manager’s proposed budget as the FY23 Preliminary Budget and setting final Public Hearing on the Capital Improvement Project and FY23 Final Budget for August 15, 2022 (p.182) 7) COMMUNICATIONS FROM CITY ATTORNEY a) Resolution No. A Resolution approving a Service Agreement and Memorandum of Understanding between the City of Whitefish and the Whitefish Community Library Board of Trustees (p.305) 8) COMMUNICATIONS FROM CITY MANAGER a) Written report enclosed with the packet. Questions from Mayor and Council? (p.314) b) Other items arising between June 15th through June 20th 9) COMMUNICATIONS FROM MAYOR AND CITY COUNCILORS 10) ADJOURNMENT (Resolution 08-10 establishes 11:00 p.m. as end of meeting unless extended to 11:30 by majority)