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07-12-22 - Planning Board Signed (002)KALISPELL CITY PLANNING BOARD & ZONING COMMISSION MINUTES OF REGULAR MEETING JULY 12, 2022 CALL TO ORDER AND ROLL The regular meeting of the Kalispell City Planning Board and Zoning CALL Commission was called to order at 6:00 p.m. Board members present were Doug Kauffman, Rory Young, Joshua Borgardt, Burke, and Kevin Aurich. PJ Sorensen, Kari Barnhart, Katharine King, and Jarod Nygren represented the Kalispell Planning Department. Young moved and Burke seconded a motion to approve the minutes of the APPROVAL OF MINUTES June 14, 2022, meeting of the Kalispell City Planning Board and Zoning Commission. VOTE BY ACCLAMATION The motion passed unanimously on a vote of acclamation. HEAR THE PUBLIC None. KA-22-06 — BAILEY File #KA-22-06 — A request from William and Simone Bailey for ANNEXATION annexation and initial zoning designation of R-3 (Residential). The annexation is to allow the property to be connected to city sewer due to a failing septic system. The property is located at 1788 South Woodland Drive, STAFF REPORT PJ Sorensen representing the Kalispell Planning Department reviewed Staff Report # KA-22-06. Staff recommends that the Kalispell City Planning Board and Zoning Commission adopt Staff Report #KA-22-06 as findings of fact and recommend to the Kalispell City Council that the property be annexed and the zoning for the property be city R-3 (Residential). BOARD DISCUSSION None. PUBLIC HEARING Bill Bailey — 1788 S. Woodland Drive — Expressed his wishes to have his property annexed into the City due to his failing septic sstem. MOTION Burke moved and Young seconded a motion that the Kalispell City Planning Board and Zoning Commission adopt Staff Report #KA-22-06 as findings of fact and recommend to the Kalispell City Council that the property be annexed and the zoning for the property be city R-3 (Residential). None. BOARD DISCUSSION ROLL CALL Motion passed unanimously on a roll call vote. KRD-22-01 - WEST SIDE & A report to the Kalispell City Planning Board and the Kalispell City DOWNTOWN URBAN RENEWAL Council regarding a request to amend the Downtown Urban Renewal Plan PLAN PROJECT AMENDMENT and the West Side/Core Area Urban Renewal Plan to include work force housing as projects eligible for Tax Increment Financing. STAFF REPORT Jarod Nygren representing the Planning Department reviewed Staff Report KRD-22-01. Staff recommends that the Kalispell City Planning Board adopt staff report #KRD-22-01 as findings of fact, determining that work force housing is supported by both the Downtown and West Side/Core Area Urban Renewal Plans and is in conformity with the Kalispell Growth Kalispell City Planning Board Minutes of the meeting of July 12, 2022 Page I I Policy Plan -It 2035 and forward this recommendation to the Kalispell City Council for their consideration. BOARD DISCUSSION Young asked for a general explanation of how TIF (Tax Increment Financing) generates funds. Borgardt requested information on the URA Urban Renewal Agency). None. PUBLIC HEARING MOTION Young moved and Aurich seconded a motion that the Kalispell Planning Board adopt staff report #KRD-22-01 and recommend to the Kalispell City Council that the proposed amendment be adopted as provided, BOARD DISCUSSION Young stated that this amendment is good for the city. Kauffman stated that this amendment will be another tool that would allow for a potential developer to request TIF for workforce housing. ROLL CALL Motion passed unanimously on a roll call vote. OLD BUSINESS Nygren updated the board on the recent city council meeting. NEW BUSINESS Nygren updated the board on the September planning board meeting. There will be no meeting in August. ADJOURNMENT The meeting adjourned at approximately 6:31pm. APPROVED as submittede'amended: 91131Z2 li�irstin Robinson Recording Secretary Kalispell City Planning Board Minutes of the meeting of July 12, 2022 Page 2