Loading...
12-14-99KALISPELL CITY -COUNTY PLANNING BOARD MINUTES OF MEETING DECEMBER 14, 1999 CALL TO ORDER AND Jean Johnson called the meeting to order at approximately 7:00 ROLL CALL p.m. Members present were: Jean Johnson, Rob Heinecke, Greg Stevens, Joe Brenneman, Brian Sipe, Donald Garberg, Don Mann and Don Hines. Bill Rice was excused. Narda Wilson represented the Flathead Regional Development Office. There were approximately people 17 in the audience. APPROVAL OF MINUTES On a motion by Garberg and seconded by Hines the minutes of the meeting of November 9, 1999 were approved unanimously, as corrected; changing the signature line to Greg Stevens, changing Brenneman's comments on page 13 `unless' to `because'. GROWTH POLICY Johnson stated that he would amend the agenda, and opened COMMENT the forum, to allow for public comment of the Growth Policy Plan as revised and will be presented to the Kalispell City Council and the Flathead County Commissioners. Lex Blood, 844 Third Ave. East, stated that he wished to speak on the revisions of the Growth Policy Plan. He stated that he was unsure of the reason for allowing another opportunity for public comment considering that the plan is ready to be passed on; public input such as it has been and such as it has been considered is already of public record, but that he appreciated the opportunity to comment. He added that as far as his observation there had been no consideration of the public comment by the board. He stated that he sat on the Neighborhood and Environment Committee, which was one of three committees of citizens that the City -County Planning Board had requested to convene and discuss, and make recommendations relative to, the Kalispell City -County Master Plan. His committee met for approximately six months in 1997 and 1998, along with the two other committees. He believed they were asked to be involved in the process of making revisions to the master plan. Then members of those committees sat on a consensus committee, which reviewed their documents and compiled one comprehensive recommendation. It was that document that was forwarded to the planning board. He stated that the board had questioned the reason for little citizens input. He stated that the board has made substantial revisions to that document and this new document has not been significantly circulated to the public. He stated that 30 or 40 people spent approximately 12 months putting together that consensus report, and by his perception that represents a significant amount of community and citizen input. It then came to the board to be reviewed. The fact that 30 or 40 people didn't come before the board was no indication of their interest, because they had already spent a year doing that. So he disagreed that the citizenry did not state their opinions, they are embodied in that report. He added that the board had dramatically changed that consensus document, gutted it without a natural progression and, the visionary aspects of that plan that call for citizen participation have been removed and the document has become an ideological statement in his perception. He said it seems fair to say that, in light of the lack of consideration of the November 9+h public testimony, which he attended and there was no discussion by the board on the public input at that November 9+h meeting. There was a substantial body of public comments made at that time and he did not believe the board considered those comments. He believes that the board had already determined the issue with the Growth Policy Plan that the board is putting forth. He stated that he sees it that the board has not considered the public input, or even the ideas of one of it's own members, and they entered into an ideological exercise in property rights, even though the consensus document that came to the board specifically recognized those rights. He concluded that a majority of the board is more interested in presenting their ideology in the Growth Policy Plan than in providing the planning jurisdiction with a balanced vision of the future. He stated that ironically the most likely outcome of such an unbalanced and unrestrained growth policy will be higher taxes, higher service costs, more traffic congestion, longer travel times, higher accident rates, a loss of the openness which has been such an attractive aspect of the Valley, and lessened property values. In short simply another unattractive, poorly planned, difficult to manage repetition of blighted urban areas across the country. So much for leadership, he believes this board has abdicated their responsibility to the community and he can only hope that others in positions of responsibility will take their communal responsibility more seriously. He stated that he has committed 25 years of himself to a whole variety of community based efforts to provide a quality of life for this valley and this community, which he will remain committed to. He feels it is his responsibility to call it as he sees it and he does not think what the board has done for the community, in the majority as a board, will: be something that the community will be proud of in 25 years. It takes planning and a conceptual community vision, not ideology, to bring about a future that the community will be happy and proud of. He added that he appreciated the opportunity and that he does not take it lightly. Mayre Flowers, representing Citizens for a Better Flathead, presented written comment and spoke on the Growth Plan stating that their group had submitted many public comments to the board, at several times. She stated that she appreciated _ the opportunity to address this board one more time on this CJ� policy. Citizens for a Better Flathead is extremely disappointed Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 2 of 16 in board's lack of consideration of theirs and the other public comments. Their group plans to continue to make comment before the governing bodies because they have serious reservations with the Growth Policy Plan compiled by this board. She stated that before any plan moves to a public comment phase there should be extensive town meetings. These, meetings should feature professional reviews of the economic and quality of life implications of this plan and the consensus document recommended by the citizen committees. It should be presented in a format that allows for extensive public dialogue. It is appropriate that this document is forwarded to the council and the commissioners, as it shows the best thinking of this board. For the same reason they believe it is important for the 1998 consensus document, as well as the public comments on this plan, to be forwarded because it represents the best thinking of a large group of citizens within the community. BOARD COMMENT Stevens stated that he wanted to make one comment for the record. He stated that the board had a meeting to consider the public testimony after the November 9+h meeting and, at Heinecke's insistence, they went over the comments point by point and did make some changes to the document. So they certainly did consider public testimony and did make some minor changes to the text and to the map as a result of the public testimony. The board did consider the public comments and he wants that to be a part of the record. FARRIS PRELIMINARY A request by Andrew Farris for preliminary plat approval of PLAT Kelsey Subdivision, a 33-lot residential cluster subdivision on approximately 18 acres in the Evergreen and Vicinity Zoning District. Jean Johnson excused himself from the board during consideration of this application in as much as he and his firm have given technical assistance to this project. STAFF REPORT Narda Wilson of the Flathead Regional Development Office gave a presentation on staff report FPP-99-9 evaluating the proposal. The property contains approximately 18 acres. The developers are proposing a cluster subdivision to allow the creation of lots that are not less than 50 percent of the zoning minimum lot allowance, provided that the minimum lot requirements are met by setting aside the difference as common areas. Approximately 15.7 acres are designated for 33 lots and common area. Most of the lots are slightly over 10,000 square feet. This subdivision has a single internal access. She stated that the subdivision road should be relocated to align with Mountain View Drive to the south as recommended by the Road Department. The road should include an intersection along with a culvert to address the floodplain area. The Road Department noted in their letter that East Reserve Drive -is designated as a minor arterial and Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 3 of 16 have asked that a 20-foot right-of-way be reserved along the southern boundary to plan for future improvements. The staff would prefer to see curb and gutter rather than swales because ( ) of the urban design of the lots. The southern 250 feet are within the Evergreen Water and Sewer District boundaries. The developers plan to annex the northern portion of the site into the Evergreen Water District. The lots within the sewer district will be served by the Evergreen sewer system. For the remaining lots to the north that are outside of the sewer district boundaries, four on -site, community drainfi.eld systems are proposed be used. The staff has concerns about the onsite sewage treatment facilities and its correlation to the Evergreen aquifer. A letter from the Flathead City County Health Department was received stating that, although they can't require that this area be on public sewer, it is their opinion that it should be considering the close proximity to the water/sewer facilities. Joe Russell director of the department stated to the staff that this subdivision should be on public sewer as a matter of public policy. Wilson noted the Evergreen Sewer District is party to an inter -local agreement with the City which would either have to be renegotiated or the developer would have a separate agreement with the City. She noted that approximately 25% of the lots are either partially or entirely within the floodplain, stating that if the project were shifted to the east then those lots could be moved from the floodplain area. The developers had proposed that the set aside for common area required under the zoning for cluster subdivisions should be consider as meeting the requirements for parkland dedication. Wilson noted there is limited dedication for pedestrian access to the common areas. Because the common area is required under zoning Wilson recommended that one ninth of the area in lots be required for parkland or cash in lieu of parkland. One variance is needed for the direct access of proposed Lot 3 directly onto Reserve Drive. It appears that there are alternatives to that design that would allow this to be accessed another way. The staff is recommending denial of the variance request for a residential driveway to be located on East Reserve Drive be denied; and the preliminary plat be approved subject to 23 conditions. Wilson presented the board with a petition signed by 43 Evergreen Community citizens opposed to the Kelsey Subdivision. Heinecke asked about the drainage swale and Wilson answered the Road Department are concerned about a drainage culvert on the access road. Stevens asked if the staff saw a better access to the common _ area and Wilson explained that they had not designed anything, they just wanted two or three accesses to those areas. Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 4 of 16 Stevens suggested that some of the lots did not fall in the floodplain. He asked for the definitions of access road and residential driveway, Wilson explained that if it serves just one lot then it is a driveway. Wilson explained that the subdivision regulations state that there shall not be residential access directly onto a collector street. Stevens asked about the parkland requirement. Wilson explained that the zoning regulations require 20,000 square feet per lot, but a cluster plan allows for 50% smaller lots if the balance is used a public common area. It would seem that this zoning requirement does not fulfill the parkland dedication required under the subdivision regulations. Garberg asked how staff would propose the connection of Marty Way and East Reserve without the developer's losing substantial lot coverage. Lot 5 would be lost, but Wilson explained, that Lot 5 is entirely within the floodplain anyway. PUBLIC HEARING The public hearing was opened to those who wished to speak on the application. PROPONENTS John Parson, consultant on the project, submitted the applicant's findings to allow one lot to access a collector and to allow a cul-de-sac length in excess of 1,000 feet. He spoke in favor of the application stating that the responsible agencies should be allowed to review the project and not to supersede their authority, to include the Department of Environmental Quality, the Floodplain Regulations, and the County Sanitation Department. He stated that there appears to be certain misconceptions, specific lines taken out of the regulations and used here. He stated that it is not the best way of looking at floodplain or environmental regulations. Allow the responsible agencies to review the project as is, as a final plat with all of the engineering work. He stated that East Reserve is a collector not an arterial, but driveway access onto either is not allowed in the regulations without a variance. He went through the 23 conditions requesting the following amendments: # 1 - ok #2 - change prior- to to as necessary (currently there is under consideration a rather significant change to the zoning regulations which this project falls under, if these were by chance approved by the commissioners, a conditional use permit would not be necessary for this project). #3 - eliminate the condition in its entirety, (he submitted applicant findings in support of approval of the variance for the access of that lot, in order to provide seven lots within the sewer district, instead of six, Lot 3 would require direct access onto East Reserve) #4 - eliminate `curbs, gutters, sidewalks, a five foot landscape �JJ boulevard between the sidewalk and curb' on the internal road Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 5 of 16 system, (drainage works better if you don't try to control it, the way they have proposed it the water will flow off the impervious surface of the road right into drainage swales along the side; ( 1 putting in curbs and it starts building up and backing up into the roadway and is just not as good a design, and this is not a through road, it is a cul-de-sac, there is no precedent to request sidewalks for this subdivision; Farris should not be singled out to provide improvements for everyone) #5 ok #6 - eliminate in it's entirety, (maybe it is a good idea as per the Road Department, however, there are problems with that, if the condition is placed on them then they are stuck and it may not be needed; and if this property needs it then all of the properties down to the highway need it - allow the road department to create a comprehensive plan and an engineering study that says 80 feet is necessary, this is huge) #7,8,9&10A # 11 - amend to read: `Parkland dedication requirement has been met by the use of open space on this subdivision.' (there is over seven acres in open space and that's got to count for something) # 12 - end at `open space area'. 'Flea will be used- as a herneo<wner' . (the applicant is not proposing a homeowner's park, by amending # 11 this will not be required) # 13, 14, 15, ok # 16 - eliminate in it's entirety, (this condition would finish this subdivision; the problems with the City and the District Board have to get straightened out before any subdivision should be ,) required to hook up to the Evergreen Sewer District; the district has said that they are not willing to expand the district; Kalispell has stated that they are not willing to increase Evergreen's allocation, so that's it.) #17-ok # 18 - will serve letter should be from the water district # 19 - eliminate, as it is not necessary, (allow the floodplain regulations to work by themselves and for this project, don't try to supercede and inject your opinion, with only partial information regarding floodplain regulations onto this subdivision, and in #20 you have to get a floodplain permit) #20, 21, 22, 23 ok Parsons presented applicant findings to support the request to amend the conditions. He stated that this is a good design and staff agrees that it meets the zoning requirements; he asked that the board not usurp the authority of the responsible agencies. Allow Lot 3 one access, the lot as it sits now has a right to one access off of Reserve Drive. Garberg asked if in condition 18 the `will serve letter' should be water not sewer district. Parsons explained that it is not necessary to include sewer service, he does not want it misconstrued that the whole subdivision would Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 6 of 16 hook up to the sewer; either strike the whole paragraph or strike `sewer'. This would eliminate possible confusion. (� Jean Johnson spoke in favor of the application stating that the developers are proposing individual septic tanks as the primary treatment, the effluent gray water will go to the drainfield. They propose this for the reason that the DEQ would not allow single treatment. Meaning that the second treatment, the sand filter, will cut the drainfields by half, and the pollutants by half. This is a sewage treatment system. Garberg asked and was answered that the sewer system and sand system would last, subject to failure, it should have the same life expectancy as any drain field. Heinecke asked and was answered that 60 to 70 percent of the homes in the district are on individual systems that are tied into the district through pressure lines. OPPONENTS Fay Skyles, 161 East Reserve, stated that she is not opposed to the subdivision but does have questions, will the drainfields force them to hook into the water district, their wells are 40 feet deep and would this effect their water quality, the floodplain is another concern, is this going to have to be filled in. It was half full three years ago; this would cause problems if this happened again because it was filled. Some of the concerns have been answered but there are other neighbors that are concerned about the drainfields, they feel they were forced to be put on the sewer system, and why isn't this subdivision, it's right across the street, why aren't they being forced to connect. The road is unsafe for children, the school children would go to Helena Flats, not Evergreen, which is already over populated. She is not opposed to a subdivision; but at this point this subdivision should further consider the floodplain and the drainfields. They know that something is going to happen there but they want to see it done well, and filling in the floodplain is not the answer. Stevens interjected that this board does not have technical expertise; they rely on the responsible agencies to make sure that the water, sewer and septic system requirements are met. He added that any development in the floodplain requires a floodplain permit, which would not be allowed if problems exist. Skyles also cited concern over the type of buildings put in the subdivision, they would like a conformity throughout the area, the area has a lot of nice homes and they would ask that appropriate homes are put in so that it would not devalue their property. Stevens spoke in favor of the subdivision showing on the map Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 7 of 16 where the open space would be in comparison to the adjoining subdivision. He explained that if the board denies the subdivision then the area would end up with homes all (� along there. He stated that he considers what could happen in an area when deciding whether to recommend approval or denial. The alternative to this subdivision could be much worse. If sewer and water served this area the whole density would be changed. Vicky Pointer, 600 Granite View Drive, has concerns over the drainfields and that the adjoining owners would smell it, and that their properties would not be flooded because of the coverage and fill made from this subdivision. After listening tonight some of their concerns were addressed. Skyles also asked about the setbacks on the lots that would abut their property. Parson answered that setbacks should be left to the planning office for enforcement and regulation. Stevens stated that he seemed to have let this meeting get a little out of hand but he likes to let the public know more and that the possibilities are sometimes worse than what they have before them. Sipe asked if Johnson could answer the girls' questions about the drainfield and Johnson explained that there would be a 500 foot mixing zone that follows the way the water flows and they are required to keep this within the zone of influence, it will have gone through three treatments, and there would be no odor, it is all underground. No one else wished to speak and the public hearing was closed. BOARD DISCUSSION Brenneman asked the developers to explain the reason for not redesigning the road access. Parsons explained that the design would be flipped if Lot 3 had Reserve Road access, they could have the same number of lots in the sewer district even if they change the configuration. He meant that this lot would be in alignment with other lots with direct access and moving the lot to have access off of Reserve would put it next to the Granite View subdivision. The standard floodplain development permit provides for fill to get it out of the floodplain, and that fill will not change the floodplain determination. Parson's stated that the developers didn't see it (the traffic generation) as a significant issue, and if it were a significant issue then the subdivision regulations should address that, and Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 8 of 16 the subdivision regulations say that it is fine. Brenneman asked if the subdivision regulations ever require (\ consideration of properties across the street? Wilson explained that the purpose of the subdivision regulations is to take into consideration the transportation elements in the area. Staff question that if the location of that road is not a big concern for the developer why it would not be moved to align with Mountain View. The subdivision regulations state that the subdivision shall take into consideration the "continuation of streets onto adjacent subdivision unless there is a justification for an alternative design". So staff sees the roadway alignment as a specific concern. Parson stated that this subdivision complies with subdivision regulations. Brenneman stated that the purpose of the board is to look at the regulations and ask how does this design fit in with the rest of the community. Otherwise there would be no need for the board. The board should give consideration to the affect as they see it, which is their purpose. Stevens stated that he does not see the advantage in having the two streets align, there is not a lot of traffic and it is not a through street, so the roads don't need to be lined up. Breneman stated that in light of the suggestions by the developer that the board should let the departments in charge of certain aspects make those decisions, meaning that the board is not qualified, the recommendation that they have on record from the Flathead County Road and Bridge Department is that those two roads be lined up. So it seems that the board is in a dilemma if that is what the board is going to go by. Stevens stated that the board would have to rewrite the report whether the board wants to recommend approval and change the conditions, or recommend denial. The way he visualizes this is if the board going to let Mr. Farris use his property for residential purposes in accordance with the different regulations or are they going to tell him "No, we are not going to let you use your property in accordance with these regulations because we're going to decide that it is unsafe or unhealthy to do that". And his contention all along is that the board does not have the expertise to make that decision. So we all understand that the subdivision should be on water and sewer but the City is not going to allow it, so it isn't going to be. For us to call this premature is fine but Mr. Farris will be dead and gone before C anything is resolved with the City and the District. So they will have to rely on the agencies regulations to take care of those Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 9 of 16 problems, as it is obvious that he cannot get sewer there. Sipe stated that he does not have a problem with the subdivision, this looks like the best of the alternatives to what could come in there. He sees the staff conditions as being designed to kill the subdivision. He stated that he has to go along with the developers recommendations, a lot of them they do not have a choice on anyway and neither does FRDO, it's not their job or the boards job to decide the sewer or the other things. Heinecke asked for a motion before they go through the recommendations and make findings. Garberg stated that Johnson did a good job of answering the questions on the environmental issues, but he could not keep up with the recommended changes and he couldn't vote on that yet. Stevens stated that the board should go through the recommended conditions and amendments individually and develop findings that align with those conditions. Hines stated that he sees the whole process as getting out of line for this evening and couldn't they table this to a special meeting or bring it up next month in a revised version that has been thought through properly instead of having it being muddled by C� two sides. Wilson stated that this is the proper process and the proper forum. The developer anticipates a certain track when they submit their application. If the board, with the developers permission want to continue this to the end of the meeting to allow the issues to be addressed then that would be a good route to go. There should not be that much time involved, they should try to make the changes in conditions, and findings tonight. Garberg stated that he agreed that time is not going to allow them to go through this properly. Stevens stated that they should get through it tonight, at the end of the meeting. He stated that there are five other applicants that are waiting and it irritates him that he does not think there should be these big agenda meetings. He does not think that it is fair to the people in attendance and in that light he agrees that it should be put off to the end of the meeting. Parsons stated that the developers did not have a problem with continuing to the ending of the meeting or to another meeting. If the board wants a clean copy of his findings then he could get Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 10 of 16 them to the board before the next meeting. Stevens stated that he is tired of these meetings that go on past (� 10:30 p.m. and that it is a disservice to the people that come to \- the hearings. MOTION Heinecke moved that this application be tabled until they get written copy of the developer's requests for changes in conditions and findings, seconded by Garberg. On a roll call vote: Hines, Garberg, Heinecke, Sipe and Stevens voted Aye. Mann and Brenneman voted No. The motion to table passed on a vote of five in favor and two opposed. Wilson explained that the packet goes out on the 4+h January for the meeting on the 11th and they would need Parsons' information by that time. Johnson returned to his seat on the board. TELMON, INC ZONE A request by Telmon, Inc. for a zone change from R-3 to R-5 on CHANGE approximately 2.0 acres west of North Meridian Road on the north side of Three Mile Drive in Kalispell. STAFF REPORT Narda Wilson of the Flathead Regional Development Office gave a presentation on staff report KZC-99-6 in which staff C� recommends approval of the requested zone change. This is about a two -acre parcel. This is a transitional neighborhood. The area is a hodgepodge of zoning and development. In looking at what zoning might be compatible with the area and comply with the master plan designation and meet the applicants needs R-5 or RA-3 would be the most appropriate designations. R-5 allows for more office uses. This is in reasonable compliance with the designated uses. With the other zoning in the area this seems like a reasonable request. She does not believe that this is spot zoning because it is consistent with other uses in the area. PUBLIC HEARING The public hearing was opened to those who wished to speak on the application. PROPONENTS Mike Himsel, representing Telmon, spoke in favor of the application stating that they are looking for a spot for office uses. Their office personnel currently numbers five persons, and this would not conflict with the area or cause any detriment. No one else wished to speak and the public hearing was closed. BOARD DISCUSSION Stevens stated that he is in favor of the application. Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 11 of 16 Garberg asked and Wilson answered that there are height limits in the zoning designation and it is generally a low impact office -� district. Heinecke asked and was answered that the owner is in favor of the zone change. MOTION Mann moved and Sipe seconded to adopt staff report KZC-99-6 as findings of fact and, based on these findings recommend to the Kalispell City Council that the requested zone change from R-3 to R-5 be granted. On a roll call vote all members voted Aye. The motion to recommend approval of the zone change passed unanimously. NORTHWEST HEALTH A request by Northwest Healthcare for a conditional use permit CARE CONDITIONAL to allow the construction of a new central plant facility for the USE PERMIT Kalispell Regional Medical Center in an H-1 zoning district. STAFF REPORT Narda Wilson gave a presentation on staff report KCU-99-10 in which staff recommends that the conditional use permit be granted subject to conditions. She stated that there has been a change in the parking lot design and referenced a modified design submitted at the meeting. The request meets the requirements under the evaluation criteria. This project should have moderate impacts to the neighborhood. Wilson recommended amending the conditions to include condition *4. The developers either eliminate the lot line or complete a re- determination of the zoning for the lot line through the Kalispell Zoning Administrator. PUBLIC HEARING The public hearing was opened to those who wished to speak in favor of the petition. PROPONENTS David Greer spoke in favor of the application stating that this is a very important building to the hospital and Northwest Healthcare. The applicants agreed to the conditions as outlined in the report and amended by staff. No one else wished to speak and the public hearing was closed. BOARD DISCUSSION Garberg asked and Greer answered that the additional condition would not change the delay time that they are going to see, there will have to be a determination completed regardless of the board's actions. Wilson stated that this is a zoning compliance issue and that this condition is in no way meant to cause a hardship for the applicant. The zoning administrator stated that is working on this matter Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 12 of 16 and should be able to have a determination sent by next week. MOTION Sipe moved and Heinecke seconded to adopt staff report KCU- 99-10 as findings of fact and, based on these findings, recommend to the Kalispell City Council that the conditional use permit be granted subject to the three conditions as outlined in the staff report. On a roll call vote all members voted Aye. The motion to recommend approval of the conditional use permit passed unanimously. SOMMERS LAND CO. / A request by Somers Land Co. for annexation of Ashley Park ASHLEY PARK PHASE Phase III into the city of Kalispell and initial zoning of R-4 for III ANNEXATION approximately 8.44 acres STAFF REPORT Narda Wilson gave a presentation on staff report KA-99-7 in which staff recommends initial zoning of R-4, a Residential District, upon annexation into the City of Kalispell. Ashley Park Phase III is ready to go to final plat and the staff has gone through the evaluation criteria. The annexation and final plat would be submitted to council together. Johnson asked if the South Kalispell Rural Fire Department had a problem, and Wilson stated that they had not commented and so she did not know if they had a problem with it. PUBLIC HEARING The public hearing was opened and no one wished to speak and 0 the public hearing was closed. BOARD DISCUSSION There was no board discussion. MOTION Stevens moved and Garberg seconded to adopt staff report KA- 99-7 as imdings of fact and, based on these findings, recommend initial zoning of R-4, a Residential zone, upon annexation into the city of Kalispell. On a roll call vote all members voted Aye. The motion to recommend initial zoning of R-4 passed unanimously. BUFFALO CHIP A request by Buffalo Chip Partners for annexation of Buffalo PARTNERS Stage Phase IV into the city of Kalispell and initial zoning of RA - ANNEXATION AND 1 for approximately 5.58 acres. INITIAL ZONING STAFF REPORT Narda Wilson of the Flathead Regional Development Office gave a presentation on staff report KA-99-6 in which staff recommends initial zoning of RA-1, Low Density Residential Apartment upon annexation. Heinecke asked if it was near Edgerton School and was answered yes. C1/ PUBLIC HEARING The public hearing was opened and no one wished to speak and Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 13 of 16 O the public hearing was closed. BOARD DISCUSSION There was no board discussion. MOTION Stevens moved and Brenneman seconded to adopt staff report KA-99-6 as findings of fact and, based on these findings, recommend to the Kalispell City Council that the initial zoning for Buffalo Stage Phase IV should be RA-1, Low Density Residential Apartment, upon annexation. On a roll call vote all members voted Aye. The motion to recommend initial zoning of RA-1 passed unanimously. . RINKE ANNEXATION A request by Robert Rinke for annexation of property into the AND INITIAL ZONING city of Kalispell and initial zoning of RA-1 for approximately .82 acres. STAFF REPORT Narda Wilson gave a presentation on staff report KA-99-8 in which staff recommends initial zoning of RA-1, Low Density Residential Apartment, upon annexation into the city of Kalispell. Mann questioned if there was an access issue and Wilson explained that there was not, explaining that there is a 40-foot access and at review it was determined that they will have have a turn around for the fire department. PUBLIC HEARING The public hearing was opened to those who wished to speak on the application. PROPONENTS Jeff Larsen spoke in favor of the application stating that the applicants agree with staff and stated that it is a good thing to develop with infill when possible. No one else wished to speak and the public hearing was closed. BOARD DISCUSSION There was no discussion. MOTION Hines moved and Sipe seconded to adopt staff report KA-99-8 as findings of fact and, based on these findings, recommend to the Kalispell City Council that the initial zoning should be RA-1, Low Density Residential Apartment, upon annexation into the city of Kalispell. On a roll call vote all members voted Aye. The motion to recommend initial zoning of RA-1 passed unanimously. NEW BUSINESS Johnson asked if the members could get new zoning regulations books and Wilson said yes. OLD BUSINESS: Heinecke stated that he feels that the public again slammed the KALISPELL CITY- board, because they did not understand the actions of the board COUNTY GROWTH and he believes that if the public gets a chance to read the Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 14 of 16 POLICY PLAN; growth policy plan they will agree with the board. Garberg moved and Heinecke seconded that the board adopt the i Growth Policy Plan. Brenneman asked that the board deny the plan or at least present the draft consensus document as presented to the board along with the growth policy plan. He stated that he will vote against the board's plan and encouraged the other members to do likewise. Sipe clarified that only the board's recommendation will be presented to the council and commissioners. Garberg recommended that the board members should attend the council and commissioners' meetings to present the plan. On a roll call vote: Mann, Garberg, Stevens, Hines, Heinecke, Sipe and Johnson voted Aye. Brenneman voted No. The motion to adopt the Growth Policy Plan passed on a vote of seven in favor and one opposed. Brenneman moved and Heinecke seconded to present the 1998 consensus document at the same time as this boards' plan. Heinecke stated that it would be a part of the information presented. Stevens thinks that it is inappropriate and this is the only body that can present a plan and to send along a document that has no bearing would be wrong. Brenneman stated that the relevance in sending it along is that it contrasts very clearly with what the public committees presented and what the board is presenting. On a roll call vote: Brenneman voted Aye. Mann, Garberg, Stevens, Hines, Heinecke, Sipe and Johnson voted No. The motion to present the 1998 consensus document failed on a vote of seven to one against. Stevens commended the board on their job and stated that he was specifically very glad that Johnson was here to keep this thing moving. Johnson stated that he has all of the documents on the master plan if anyone would like to see them, and he appreciated the board for their comments and work on this matter. Sipe moved and Hines seconded to adopt Resolution KMPA-99-1 Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 15 of 16 as attached, fixing typo, and forward a recommendation to the Kalispell City Council and the Board of County Commissioners for approval of the Kalispell City -County Growth Policy Plan dated November 23, 1999. On a roll call vote: Mann, Garberg, Stevens, Hines, Heinecke, Sipe and Johnson voted Aye. Brenneman voted No. The motion to adopt the resolution and forward a recommendation of approval passed on a vote of seven in favor and one opposed. Hines thanked everyone for their input on the board. ADJOURNMENT The next regular meeting will be January 11, 1000 at 7 p.m. The meeting was adjourned by motion at approximately10:35 p.m. Approved as submitte corrected/It/99 0 1- Tricia L ske, Re rding Secretary Kalispell City -County Planning Board December 14, 1999 Meeting Minutes Page 16 of 16