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12-30-02 Special MeetingKALISPELL CITY PLANNING BOARD & ZONING COMMISSION 0 �J MINUTES OF SPECIAL MEETING DECEMBER 30, 2002 CALL TO ORDER . AND The special meeting of the Kalispell City Planning Board ROLL CALL and Zoning Commission was called to order at 6:10 p.m. Board 'members present were: Bill Rice, Jean Johnson, Ron Van Natta, George Taylor, Jim Atkinson and Sue Ellyn Anderson. Mark Brechel entered the meeting at 6:35 p.m. Narda Wilson represented the Tri-City Planning Office. There were 10 people in the audience. APPROVAL OF MINUTES Taylor moved and Atkinson seconded the motion to OF THE DECEMBER 10, approve the minutes of the Kalispell City Planning Board 2002 AND DECEMBER 17, meetings of December 10, 2002 and December 17, 2002 as 2002 MEETINGS submitted. On a vote by acclamation the motion passed unanimously. OLD BUSINESS: DRAFT KALISPELL Consideration of the Draft Kalispell Growth Policy 2020, GROWTH POLICY 2020 - dated December 23, 2002, and forwarding a RESOLUTION #KGP-02-1 recommendation for adoption to the Kalispell City Council. MOTION Atkinson moved to adopt Resolution KGP-02-1 and forward a recommendation for adoption to the Kalispell City Council of the Draft Kalispell Growth Policy 2020, dated December 23, 2002. Anderson seconded the motion. Atkinson clarified for the public that the board had just come from a work session where they had reviewed the additional written public testimony they had received and that the Board had agreed that some amendments should be made. Atkinson said that Narda Wilson would read the amendments and the board would make a motion that all of the amendments be approved in one motion if possible. If there were some differences of opinion with any of the specific items in the amendments then they could vote on them separately. MOTION Johnson moved to amend the motion to include those amendments that would be identified by Wilson. Atkinson seconded the motion. Wilson said there would be amendments regarding some typographical corrections and formatting changes. There would also be the following amendments: Include on Page 3 of the Introduction, second to the last paragraph, last line, to read "The recommendations or Kalispell City Planning Board Minutes of the Meeting of December 30, 2002 - 1 - specific actions are to be the goals outlined in the implementation strategy." taken by the City to implement document and are part of the Introduction, Page 1, paragraph 2, add "Because the city limits is the planning jurisdiction, this is the only area the city can implement the growth policy." Introduction, Page 1, Vision Statement, change "are available" in reference to utilities to "can be provided." Chapter 1, Policy 6, to read "The growth policy will be reviewed annually by the planning board for relevancy and a report be given to Kalispell City Council who may initiate an update as needed. Amendments can also be made through the neighborhood plan process to address specific development projects that have not been anticipated or specific areas within the community that have special needs or interests. Amendments outside these updates should be viewed cautiously and based primarily on unanticipated changes." Chapter 2, Goal 4, change from "where public water and sewer are available" to "can be provided." Chapter 3, Policy 2, add additional language "While allowing an urban residential density within the suburban residential areas provided the development is consistent with the character of the area and public services are adequate." Chapter 4, Issue 2, replace the word "oversupplied" with "available." Chapter 4, Policy 113, replace the word "maintain" to "recognize." Chapter 4, Issue 7, change "debate" to "question." Chapter 6, Issue 6, last sentence,, "anticipated for commercial and/or industrial add "residential." Chapter 6, Recommendation 5, also add "residential." Chapter 7, Natural Environment, delete 2nd sentence under Issue 3. Chapter 7, Issue 4, add some additional language so it reads "The presence of the 100-year floodplain is prevalent in many areas throughout the community and poses significant development limitations due to several permitting departments and fill limitations and subdivision restrictions. Kalispell City Planning Board Minutes of the Meeting of December 30, 2002 -2- Chapter 9, add an additional goal "To develop a bike and pedestrian plan as an addendum to the growth policy." Chapter 9, add a recommendation "That the planning board develop a bike and pedestrian plan to be forwarded to the Kalispell City Council and adopted as an addendum to the growth policy." Chapter 13, Implementation Strategy, Neighborhood Plans, add Section g to read "If there is a zone change that can be anticipated as part of the development proposal, the neighborhood plan amendment shall be acted on by the city council to accept, revise or reject prior to the initiation of change in zoning." Chapter 13, Public Hearing Process, add "Public Participation," add additional language to include other ways of public participation that would include providing outlets through media, working through homeowners associations, district boards, public opinion surveys and other means of involving the public in the decision making process. Chapter 13, Implementation Strategy, add an additional Implementation Strategy titled "Additional Plans, Studies and Reports" add some language that these can be performed to provide additional information, guidance or support for the growth policy. These plans would typically be designed, funded and performed by the City of Kalispell or governmental entities that provide guidance or information regarding a particular issue. These additional plans, studies or reports would not be provided as part of a development project or by a developer or special interest group, for example, additional drainage studies, bike and pedestrian plans, capital improvements plans, transportation updates, urban renewal plans, can be used as an implementation tool for the growth policy. Additionally, as new information become available on the economy, population, housing trends or other information from the State, US Census Bureau or others, it should be used to update Appendix A, Resource and Analysis section of the Growth Policy. Plans, studies and reports implementation strategy would rely on unbiased reports, studies and information as an additional tool in the decision making process. Plans, studies and reports used for decision making purposes should provide unbiased, objective, quantifiable information rather than being sponsored in connection with a specific development project or by a special interest group or organization. Update Appendix A, Resource and Analysis section with additional information becomes available. Kalispell City Planning Board Minutes of the Meeting of December 30, 2002 -3- �1 Van Natta said this had been a large volume of material, which had been received both verbally and written, on the growth pPolicy, and individually and collectively they had progressed through it. ROLL CALL VOTE On a roll call vote, the motion passed unanimously with 6 (AMENDMENTS) in favor and none in opposition. Taylor asked if the map would be renamed to future land use map. Van Natta said it would and in the resource and analysis there would also be an existing land use map. Wilson replied the land use inventory was complete but the map was not available yet in a digital format. ROLL CALL VOTE On a roll call vote, the motion passed unanimously with 6 (MAIN MOTION ON in favor and 0 in opposition. GROWTH POLICY ADOPTING KPG-02-1 Van Natta asked if Wilson would incorporate the BOARD DISCUSSION amendments the next day. Wilson replied that she would incorporate the changes into the document, prepare a transmittal letter on behalf of the planning board to be signed by the president, and the resolution, the draft growth policy dated December 31, 2002 with the incorporated changes, the future land use map, Appendix A, the minutes from this meeting and the minutes from the public hearing of December 17, 2002 will be forwarded to the City Council. Atkinson asked if this would be the last action that the planning board would have on the growth policy. Wilson replied that was correct, unless council had changes and sent it back to the board. Wilson also said the amendments would be posted to the Tri-City Planning Office web site and City of Kalispell web site so the public could have access to the document as city council would hold a public hearing on the document on January 13, 2003. Atkinson said as a city council member and citizen of Kalispell he felt that this has been one of the best groups he had ever worked with and felt it was a fitting end to an extremely long process. Atkinson said he would like to commend each and every one of the board members for the work they had done and the attitude they had come with to this task. Kalispell City Planning Board Minutes of the Meeting of December 30, 2002 -4- 0 Van Natta said he would also like to thank the board for the hard work they had done over the last three months, meeting almost every Tuesday and some Thursday's. Van Natta said he was very pleased with outcome of the document Van Natta also thanked Bill Rice for his time on the board, as this would be his last meeting and was glad they could get through this draft as a whole board. Van Natta said he would also like to thank the public for their participation in the process and especially Narda Wilson and the planning staff, as they were under heavy pressure to make a lot of fast changes for the bBoard and to keep the paperwork process in order, in their great effort and cooperation in making this happen. Atkinson also thanked Narda Wilson and the planning staff for their great effort. ADJOURNMENT The meeting was adjourned at approximately 6:40 p.m. The next meeting of the Kalispell City Planning Board and Zoning Commission will be held on Tuesday, January 14, 2003. ,--7 G' _IZ—i4. Ron Van Natta, President of the Board Sandie Mue� 11=�ord'ng Secretary �7 Z / /03 �, /2(,,-r APPROVED as submitted/corrected: / l �� e- ( cj r I Kalispell City Planning Board Minutes of the Meeting of December 30, 2002 -5-