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11-10-88 Planning BoardKALISPELL CITY -COUNTY PLANNING BOARD AND ZONING COMMISSION MINUTES OF MEETING NOVEMBER 10, 1988 CALL TO ORDER The meeting was called to order by Charles Manning, President, at AND ROLL CALL 7:00 p.m. Those present were Stephens, Sloan, Reynolds, Furlong, and Manning. David Greer, Senior Planner, represented the Flathead Regional Development Office. APPROVAL OF MIN- Sloan moved to approve the minutes of the meeting held on October 27, UTES OCTOBER 27, 1988 as submitted. Stephens seconded the motion and it passed 1988 unanimously. DISCUSSION ON Manning asked Greer to begin the discussion relative to the process ANNEXATION OF of annexing wholly surrounded lands. WHOLLY SURROUNDED LANDS Greer gave a report on the procedures that should be followed when annexing wholly surrounded lands. He added that the Board cannot propose annexation of lands that have agricultural or industrial uses. Some of the islands within the city limits may have industrial uses and one area may have agricultural uses. Greer pointed out that the area where Pacific Power and Light is located on Meridian Road is wholly surrounded but has an industrial use. He interpreted the state statutes to mean that since P.P. & L is located there and is an industrial use that area could not be O annexed. Furlong asked if there was a way to annex everything but P.P. & L.? Manning suggested going to P.P.& L. and see if they would agree to be annexed since they receive city services. This would have to be done in a separate annexation procedure rather than the process used for annexing wholly surrounded lands. Once P.P. & L. is annexed then the other adjacent properties would once again be wholly surrounded and they could then be annexed. Greer;covered the flow chart that showed the methods required for the annexation of wholly surrounded areas. He added that there must be an Extension of Services Plan in place for the annexation process. A proposed time table is necessary for the extension of the services to the areas to be annexed'. He added that he has a copy of a plan that was done when Margaret.Clark was an employee of the office but there does not seem to be a Resolution of adoption and he needed to know if there is an Extension of Services Plan in existence that is fully adopted. Some amendments would have to- be made to the Plan, if it exists, that would outline a plan for the extension of services to these wholly surrounded areas. Greer also pointed out that there needs to be a perimeter description of each of these. wholly surrounded areas. He did not feel that the Flathead Regional Development Office should create the perimeter descriptions. It is difficult to come up with perimeter descriptions with the maps that we have available and it may require survey information. Greer asked if the Board felt a Title Company should do this or could Fred Zavodny handle this. 1 Greer also suggested that the annexation of the wholly surrounded I/D areas could be done one at a time or all at once. Furlong, Manning, Sloan and Reynolds all expressed the desire to annex them all at once. Furlong suggested that a scenario of needs for the Title research, cost and who will fund the cost be done for his city council committee. Greer stated that there needed to be a list of requirements drawn up and who would do each of the duties required as well as a time line for getting it done and the costs involved. The Board agreed that Greer's suggestion should be followed and requested that a time line and duties be ready for the next meeting for the Board's review. OLD BUSINESS Greer gave an up date on the progress of the Evergreen Zoning District. NEW BUSINESS Dave Reynolds announced that he is going to resign effective the end of December and that he would be submitting a letter to that effect. ADJOURNMENT Sloan moved to adjourn and Stephens seconded the motion. The meeting was adjourned at 8:05 p.m. Charles Manning, es'dent Ava Walters, Recording Secretary �J Approved: av KI