Missoula City Council Meeting AgendaMeeting #:Date:Monday, December 09, 2024 at 6:00 P.m. - 7:00 P.m.Location:Council Chambers (in person) or TEAMS (virtually)Attend in person: City Council Chambers, 140 W Pine, Missoula MTMicrosoft Teams meeting Join on your computer or mobile app*: Click here to join the meeting * You may be prompted to download the Teams app Or call in (audio only) 406-384-6960 Phone Conference ID: 239 973 987# Press *5 to raise your hand to be recognized for public comment, *6 to mute and unmute Watch the meeting only: Web stream (live or on demand) Open this meeting on the calendar and select "View Live Stream" or "Video." For more ways to watch the meeting and submit public comment, see the Citizen Participation Guide. Issues? Call the City Clerk 406-552-6078. If anyone attending this meeting needs special assistance, please provide 48 hours advance notice by calling the City Clerk Office at 406-552-6078.1.CALL TO ORDER AND ROLL CALL Public Comments: 2.APPROVAL OF THE MINUTES Public Comments: 2.1Minutes from December 2, 2024 Attachments | Public Comments1.Post-Meeting Minutes - CCM_Dec02_2024 - English.pdf3.ANNOUNCE CHANGES TO COMMITTEE MEETING AGENDAS AND COMMITTEE MEMBERSHIP APPROVALS Public Comments: 3.1Committee Schedule for December 11, 2024 Attachments | Public Comments1.20241211 Committee schedule.pdf4.SPECIAL PRESENTATIONS AND PROCLAMATIONS Public Comments: 4.1Neighborhood Council Updates Public Comments: 4.2Proclamation - Blackfoot Communications DayAndrea Davis Attachments | Public Comments1.Blackfoot Communications Proc 2024.pdf5.PUBLIC HEARINGS Public Comments: (State law and City Council rules set guidelines for inviting community comment in a formal way on certain issues. Following a staff report on each item, the City Council and the Mayor invite community comment. City Council holds a public hearing on the item, a member of council makes a motion, and a vote is taken. The public hearing and vote take place on the same night, unless there is a reason to hold the vote over to a later meeting date.) 5.1Missoula Loft Homes Subdivision Phases 1-3Alex Bramlette Attachments | Public Comments1.Referral and Staff Report_Missoula Loft Homes Subdivision Phases 1-3.pdf2.Application_Missoula Loft Homes Subdivision Phases 1-3.pdf3.Agency Comment_ASchultz_City Utility Engineer_11.4.2024.pdfRecommended motion:Approve the Phased Development of Missoula Loft Homes on Mary Jane Boulevard Subdivision Phases 1-3 of, located North of O’Leary Street and east of Mary Jane Boulevard on Tract 2 of Certificate of Survey No. 6817 based on the findings of fact and conclusions of law in the staff report, subject to the conditions of approval.5.2Our Missoula 2045 Land Use PlanBenjamin Brewer Attachments | Public Comments1.Resolution to Adopt Our Missoula 2045 Land Use Plan.pdf2.Referral - Our Missoula 2045 Land Use Plan (Set Public Hearing).pdf3.Staff Report_Our Missoula 2045 Land Use Plan.pdf4.Adoption Draft - Our Missoula 2045 Land Use Plan.pdf5.Appendix A. Community Profile.pdf6.Appendix B. Our Missoula Equity in Land Use Report.pdf7.Appendix C. Our Missoula Code Diagnostic.pdf8.Appendix D. Our Missoula Community Form Analysis.pdf9.Appendix E. Or Missoula Development Guide 2021-2022 Yearbook.pdf10.Appendix F. Community Engagement Summary.pdf11.Appendix G. Public Participation Plan.pdf12.Appendix H. Additional Resources.pdf13.Agency Memo.pdf14.Staff Recommended Changes Memo.pdf15.Pre Public Hearing Presentation_12.04.2024.pdf16.Public Comment Received after 11.19.2024.pdf17.Comments_Climate Smart Missoula_12042024.pdf18.Public Comment Received 12.04.2024-12.09.2024.pdf19.Planning Board Hearing Summary Memo.pdfRecommended motion:Adopt a Resolution to Adopt the Our Missoula 2045 Land Use Plan and Place Type Map (Attachment 2 and Exhibit A) as Missoula's new governing land use plan, based on the information and considerations in the staff report. Through this action, the City of Missoula is repealing the Our Missoula City Growth Policy 2035, the associated Future Land Use Map, and repealing all existing neighborhood plans developed prior to the adoption of the 2045 Land Use Plan, except the 2023 Missoula Midtown Master Plan, the 2020 Sxwtpqyen Master Plan, and the 2019 Missoula Downtown Master Plan, which shall remain effective and controlling and adopted as Area Plans under the 2045 Land Use Plan, with consideration of the public comment submitted to the City Council, and as recommended by the Planning Board.6.NEW BUSINESS Public Comments: 7.PUBLIC COMMENTS FOR ITEMS ON THE AGENDA Public Comments: 8.CONSENT AGENDA Public Comments: (Items on the consent agenda were approved in City Council committees to be placed on the consent agenda to save time at Council meetings by voting on them as a package. The City Clerk will read the list aloud, so citizens watching on MCAT will know what is on the consent agenda. We’ll invite community comment on these items before we vote.)Recommended motion:8.1Accounts Payable (claims) for checks dated December 10, 2024BF Attachments | Public Comments1.12.10.24 ap invoices.pdf2.oct cc invoices 10.31.24.pdf3.11.29.24 manual check_missoulacounty_4180.43.pdf4.Chart of Account Structure 2024.pdf5.FY2024 Expenditure Account Detail.pdf6.oct cc recon 10.31.24.pdf7.12.10.24 AP MEMO OVER $1K + OTHER.pdfRecommended motion:Approve accounts payable (claims) for checks dated December 10, 2024, in the amount of $1,381,565.51.8.2Reappointments to the Impact Fee Advisory CommitteeAndrea Davis Attachments | Public Comments1.Referral - Reappoint John Freer, Hank Trotter and Nick Kaufman to the Impact Fee Advisory Committee.pdf2.John Freer Application.pdf3.Henry Trotter Application.pdf4.Nick Kaufman Application.pdfRecommended motion:Confirm the Mayor’s reappointment of John Freer to the Impact Fee Advisory Committee as a regular member for a new term beginning December 1, 2024 and expiring November 30, 2028.Recommended motion:Confirm the Mayor's reappointment of Hank Trotter to the Impact Fee Advisory Committee as a regular member for a new term beginning December 1, 2024 and expiring November 30, 2028.Recommended motion:Confirm the Mayor's reappointment of Nick Kaufman to the Impact Fee Advisory Committee as a Development Community Representative for a new term beginning December 1, 2024 and expiring November 30, 2028.8.3Reappointment to the Missoula Civic Television Advisory CommitteeAmber Sherrill Attachments | Public Comments1.Referral - Reappointment to Missoula Civic Television Advisory Committee.pdf2.MCTAC Reappointment Correspondence.pdf3.Jennipha-Lauren Jenny Nielsen_Redacted.pdfRecommended motion:Reappoint Jennipha-Lauren Nielsen to the Missoula Civic Television Advisory Committee as a regular member for a term beginning January 1, 2025 and ending December 31, 2028.8.4Agreement with Arts Missoula for Citywide Arts SupportDonna Gaukler Attachments | Public Comments1.Referral--Agreement with Arts Missoula for Citywide Arts Support 2024.pdf2.Agreement with Arts Missoula for Citywide Arts support 2024.pdfRecommended motion:Approve the Memorandum of Agreement with Arts Missoula for Support of Citywide Arts and Culture programs and efforts and authorize the Mayor to Sign8.5Open Space/Parklands Donation West End FarmsDonna Gaukler Attachments | Public Comments1.Referral--Real Property Donation agreement for West End Farms Park.pdf2.Plan - West End Farms Master Plan.pdf3.West End Farms Property Donation Map.pdf4.Real Property Donation Agreement - West End Farms.pdfRecommended motion:Approve the donation Agreement and accept the gift of 16.14 acres of open space/parklands from developer of the West End Farms Subdivision and authorize the Mayor to sign.8.6Bid Award to Western Municipal Construction for the RAS Valve replacement projectAdam Marsh Attachments | Public Comments1.Referral -- Bid Award to Western Municipal Construction for the RAS Valve Replacement at the WWTP.pdf2.Certfied Bid Tab_RAS Valves.pdf3.Award Recomendation Letter_RAS Valves.pdfRecommended motion:Approve and authorize the Mayor award the bid for the RAS valve replacement project to Western Municipal Construction at a cost not to exceed $1,126,800. 9.REGULAR BUSINESS Public Comments: (Items listed under committee reports were not approved unanimously in City Council committees. The chairperson of the standing City Council committee will make a motion. We invite community comment on each item.)9.1Committee Reports Public Comments: 9.1.aBudget and Finance (BF) committee report Public Comments: 9.1.a.aMinutes from December 4, 2024 Attachments | Public Comments1.Post-Meeting Minutes - BF_Dec04_2024 - English.pdf9.1.bClimate, Conservation and Parks (CCP) committee report Public Comments: 9.1.b.aMinutes from December 4, 2024 Attachments | Public Comments1.Post-Meeting Minutes - CCP_Dec04_2024 - English.pdf9.1.cCommittee of the Whole (COW) committee report Public Comments: 9.1.dHousing, Redevelopment, and Community Programs (HRCP) committee report Public Comments: 9.1.eLand Use and Planning (LUP) committee report Public Comments: 9.1.e.aMinutes from December 4, 2024 Attachments | Public Comments1.Post-Meeting Minutes - LUP_Dec04_2024 - English.pdf9.1.fPublic Safety, Health and Operations (PSHO) committee report Public Comments: 9.1.gPublic Works and Mobility (PWM) committee report Public Comments: 9.1.g.aMinutes from December 4, 2024 Attachments | Public Comments1.Post-Meeting Minutes - PWM_Dec04_2024 - English.pdf9.1.g.bRight-of-way improvements Project 22-028: Eaton Street Phase II – South 13th Street West to West Sussex AvenueMark Todorovich Attachments | Public Comments1.Referral -- Resolution to order right of way improvements for Eaton St Ph II.pdf2.PWM Dec 4 Eaton Street Phase 2.pdf3.Resolution to Order - 22-028 Eaton St Ph2 - S 13th St W to W Sussex Ave.pdf4.Resolution_To_Order_Exhibit_A 22-028.pdf5.22-028 Area Map.pdf6.PWC- Eaton St Ph 2- 13th St to W Sussex Ave - Order Presentation.pdf7.Executive Summary Eaton Phs 2.pdfRecommended motion:Recommend Do Not Pass: Approve and authorize the Mayor to sign the Resolution to order right-of-way improvements Project 22-028: Eaton St Phase II- S 13th St W to W Sussex AveRecommended motion:Motion to reconsider the vote on the original Do Not Pass motion.Recommended motion:Motion reconsidering the original Do Not Pass motion.9.1.g.cOrdinances amending Missoula Municipal Code Titles 3 and 12, for multiple code amendments related to the Public Works & Mobility DepartmentRoss Mollenhauer Attachments | Public Comments1.Referral -- Ordinances Amending Missoula Municipal Code Titles 3 and 12.pdf2.October 2024 PWM Code Amendments presentaion.pdf3.03-REVENUE and FINANCE .pdf4.12-STREETS 112624 .pdfRecommended motion:Set a public hearing on January 6, 2025, and preliminarily approve ordinances amending Missoula Municipal Code Title 3 entitled “Revenue and Finance,” Title 12 entitled “Streets, Sidewalks and Public Places,” to update the sidewalk deferral program eligibility requirements to be effective on February 5, 2025.9.2Informational Reports Attachments | Public Comments1.Agreements (4).pdf10.PUBLIC COMMENT ON NON-AGENDA ITEMS Public Comments: 11.COMMUNICATIONS FROM THE MAYOR Public Comments: 12.GENERAL COMMENTS OF CITY COUNCIL MEMBERS Public Comments: 13.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Post-Meeting Minutes - CCM_Dec02_2024 - English.pdf1.Referral - Reappoint John Freer, Hank Trotter and Nick Kaufman to the Impact Fee Advisory Committee.pdf2.John Freer Application.pdf3.Henry Trotter Application.pdf4.Nick Kaufman Application.pdf1.Referral - Reappointment to Missoula Civic Television Advisory Committee.pdf2.MCTAC Reappointment Correspondence.pdf3.Jennipha-Lauren Jenny Nielsen_Redacted.pdf1.Post-Meeting Minutes - CCP_Dec04_2024 - English.pdf1.Referral--Agreement with Arts Missoula for Citywide Arts Support 2024.pdf2.Agreement with Arts Missoula for Citywide Arts support 2024.pdf1.Referral--Real Property Donation agreement for West End Farms Park.pdf2.Plan - West End Farms Master Plan.pdf3.West End Farms Property Donation Map.pdf4.Real Property Donation Agreement - West End Farms.pdf1.Post-Meeting Minutes - BF_Dec04_2024 - English.pdf1.Referral -- Bid Award to Western Municipal Construction for the RAS Valve Replacement at the WWTP.pdf2.Certfied Bid Tab_RAS Valves.pdf3.Award Recomendation Letter_RAS Valves.pdf1.Referral -- Ordinances Amending Missoula Municipal Code Titles 3 and 12.pdf2.October 2024 PWM Code Amendments presentaion.pdf3.03-REVENUE and FINANCE .pdf4.12-STREETS 112624 .pdf1.Post-Meeting Minutes - PWM_Dec04_2024 - English.pdf1.Blackfoot Communications Proc 2024.pdf1.Referral and Staff Report_Missoula Loft Homes Subdivision Phases 1-3.pdf2.Application_Missoula Loft Homes Subdivision Phases 1-3.pdf3.Agency Comment_ASchultz_City Utility Engineer_11.4.2024.pdf1.Resolution to Adopt Our Missoula 2045 Land Use Plan.pdf2.Referral - Our Missoula 2045 Land Use Plan (Set Public Hearing).pdf3.Staff Report_Our Missoula 2045 Land Use Plan.pdf4.Adoption Draft - Our Missoula 2045 Land Use Plan.pdf5.Appendix A. Community Profile.pdf6.Appendix B. Our Missoula Equity in Land Use Report.pdf7.Appendix C. Our Missoula Code Diagnostic.pdf8.Appendix D. Our Missoula Community Form Analysis.pdf9.Appendix E. Or Missoula Development Guide 2021-2022 Yearbook.pdf10.Appendix F. Community Engagement Summary.pdf11.Appendix G. Public Participation Plan.pdf12.Appendix H. Additional Resources.pdf13.Agency Memo.pdf14.Staff Recommended Changes Memo.pdf15.Pre Public Hearing Presentation_12.04.2024.pdf16.Public Comment Received after 11.19.2024.pdf17.Comments_Climate Smart Missoula_12042024.pdf18.Public Comment Received 12.04.2024-12.09.2024.pdf19.Planning Board Hearing Summary Memo.pdf1.Post-Meeting Minutes - LUP_Dec04_2024 - English.pdf1.20241211 Committee schedule.pdf1.12.10.24 ap invoices.pdf2.oct cc invoices 10.31.24.pdf3.11.29.24 manual check_missoulacounty_4180.43.pdf4.Chart of Account Structure 2024.pdf5.FY2024 Expenditure Account Detail.pdf6.oct cc recon 10.31.24.pdf7.12.10.24 AP MEMO OVER $1K + OTHER.pdf1.Agreements (4).pdf1.Referral -- Resolution to order right of way improvements for Eaton St Ph II.pdf2.PWM Dec 4 Eaton Street Phase 2.pdf3.Resolution to Order - 22-028 Eaton St Ph2 - S 13th St W to W Sussex Ave.pdf4.Resolution_To_Order_Exhibit_A 22-028.pdf5.22-028 Area Map.pdf6.PWC- Eaton St Ph 2- 13th St to W Sussex Ave - Order Presentation.pdf7.Executive Summary Eaton Phs 2.pdfThis item has no public comment