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01-08-91 Planning BoardKALISPELL CITY -COUNTY PLANNING BOARD AND ZONING COMMISSION MINUTES OF MEETING JANUARY 8, 1991 CALL TO ORDER The meeting was opened by Therese Fox Hash, President, at 7:00 p.m. AND ROLL CALL Those present were Hash, Manning, Stephens, Lopp, Kennedy, Sloan, and Fraser. Those absent were Hall and Gould. APPROVAL OF MIN- Fraser moved approval to add a notation clarifying the December 11, UTES DECEMBER 11, 1990 minutes. The clarification was to indicate that a motion was 1990 made to appoint Charles Manning as member -at -large. Sloan seconded the motion and it passed unanimously. Motion Sloan moved to approve the minutes as clarified for the meeting held on December 11, 1990. Fraser seconded the motion and it passed unanimously. ELECTION OF Hash opened the meeting to election of officers. She called for OFFICERS nominations for president first. President Sloan moved to nominate Hash for President. Fraser seconded the motion. Manning moved to close the nominations and Stephens seconded the motion. These motions were passed unanimously. Vice President Kennedy moved to nominate Manning for Vice President. Lopp seconded C� the motion. Fraser moved to close the nominations and Stephens seconded the motion. question was called and both motions passed unanimously. OLD BUSINESS Hash asked if there was any old business. Greer stated that the Board needs to discuss the comments concerning the proposed Kalispell Zoning Ordinance rewrite. He suggested that the Board might want to review those comments in a workshop format. Sloan suggested that the Board should recess and conduct their workshop while recessed and then reconvene for any decisions that may be made. Hash suggested that the Board go on to the next agenda item before returning to old business. NEW BUSINESS Fraser asked about the outcome of the Ashley Business Park proposed by Dolly Siderius. Greer gave the history and stated that the Commissioners denied the preliminary plat application. He added that a portion of that proposed subdivision is awaiting hearing for a family transfer. Bill Rice, the new president of the Flathead Building Association, introduced himself. He stated that they plan to attend as many of the Planning Board meetings as possible in order to give input on building issues related to the plans that the Board reviews. 1 Hash thanked him for his and his organization's interest. OLD BUSINESS Hash reintroduced old business. Kennedy moved to recess the meeting in order to conduct a workshop concerning the Zoning Ordinance. Sloan seconded the motion and it passed unanimously. RECESS Meeting recessed at 7:30 p.m. RECONVENE Meeting reconvened at 9:15 p.m. Zoning Ordinance Discussion concerning the procedure for processing the Zoning Ordinance took place. Motion Fraser moved to dive the ordinance back to the Flathead Rectional Development Office to revamp and make the changes requested and then to reconvene in a special meeting on January 22, 1991 at 5:00 p.m. Manning seconded the motion. The motion was passed unanimously. ADJOURNMENT There being no further business, the meeting was adjourned at 9:30 p.m. 4,i-M_ }vim l�M President, Therese Fox Hash Cj Approved: Recording Secretary, Ava Walters 0