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CITY COUNCIL REGULAR MEETING AGENDA Ordinance numbers start with 22-02. 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 a) Whitefish Community Library – Consideration of a request to appoint Kelly Peppmeier and Terry Peterson as Trustee-in-Training to the Board of Trustees (p.18) 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 January 18, 2022, Special Session (p.23) b) Minutes from January 18, 2022, Regular Session (p.24) c) Ordinance No. 22-01; An Ordinance amending the Climate Action Plan Committee (Second Reading) (p.31) d) Consideration of a request for a Final Plat for Vanee Subdivision, a 2-lot subdivision located at 502 and 508 Dakota Avenue (WFP 22-01) (p.33) e) Consideration of a request for a Final Plat for Fulkerson Homestead, a four-lot subdivision located at the southwest corner of O’Brien Avenue and Sawtooth Drive (WFP 22-02) (p.59) 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. 22-02; An Ordinance approving the Mountain Gateway Residential Planned Unit Development to overlay Tracts 1HA, 1H, 1CD, 1C, 1CB, 1, 5C, and 5 in Section 23, Township 31N, Range 22W, to develop a residential and commercial development on 32.7 acres at the intersection of East Lakeshore Drive and Big Mountain Road, Whitefish (WPUD 21-02) (First Reading) (p.83) CONTINUED FROM JANUARY 18, 2022 – PUBLIC HEARING OPEN b) Ordinance No. 22-03; An Ordinance rezoning approximately 3.966 acres of land located at 2015 East Lakeshore Drive, Whitefish, Montana, from WR-2 (Two-Family Residential District) to WR-2/WB-1-SC (Two-Family Residential District/Limited Business District with a Statement 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: 2492 484 6110 Password: 22F3b07 • 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: 2492 484 6110 • 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 3:00 p.m. February 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, February 7, 2022, at 7:10 p.m. Hybrid (In-person and/or Remotely via Webex) ---PAGE BREAK--- of Conditions)(WZC 21-03) (First Reading) (p.1231) CONTINUED FROM JANUARY 18, 2022 – PUBLIC HEARING OPEN WRITTEN PUBLIC COMMENT RCVD AFTER 1/18/2022 (p.1220) c) Consideration of a request from Richard Lewis for a Conditional Use Permit to construct an accessory apartment over a new garage, located at 800 West 7th Street, zoned WR-1 (One-Family Residential District) (WCUP 21-28) (p.1321) d) 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) (p.1355) e) Ordinance No. An Ordinance amending the Conditions of Approval of the Trail View Planned Unit Development MOVED TO FEBRUARY 22, 2022 PUBLIC HEARING 7) COMMUNICATIONS FROM FIRE CHIEF a) Consideration of a request to annex four properties to the Whitefish Fire Service Area (p.1382) 8) COMMUNICATIONS FROM CITY MANAGER a) Written report enclosed with the packet. Questions from Mayor and Council? (p.1396) b) Other items arising between February 2nd through February 7th c) Review and consideration of the annual 2021 Impact Fee Report (p.1401) 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)