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07-19-83 Planning BoardCall to Order and Roll Call ",,,)Approval of Minutes Preliminary Plat Approval — South Gate (continuation) KALISPELL CITY —COUNTY PLANNING BOARD MINUTES July 19, 1983 Members Present: Doug Morton, Vice President Kathleen Jukich Paul Palmer Bob LeDuc Harvey Simpson Members Absent: Ed Trippet Virginia Sloan Jack Peters Others Present: Jim Mohn, Senior Planner, F.R.D.O. Alan Peterson, City Building Inspector Henry Oldenburg, County Commissioner Dean Marquardt The meeting was called to order by Vice President Morton at 7:30 P.M. in the Council Chambers, Kal— ispell City Hall. Roll was taken. Palmer moved that the minutes be approved as cir— culated. Seconded by LeDuc. Unanimous vote. Motion carried. A request from Dean K. Marquardt, President of Mark III Corporation, for Preliminary Plat Approval of "South Gate" subdivision, a 32 lot residential subdivision on 3.7 acres of land located north— west of the intersection of South Woodland Drive and Kelly Road was the next item of business. This was the continuation of a public hearing. Morton turned the floor over to Oldenburg who read three letters from the Department of Health and Environmental Sciences and also a letter from Marquardt. Oldenburg stated that his representa— tion was that of a Commissioner. LeDuc said that his biggest concern was the water problem. Marquardt said that the water would be provided by Greenacres or it may be ;,connected to the City of Kalispell, but would be a public system in any case. Also, that the drainage applies to FHA requirements and the water in the slough would be stabilized. Jukich asked what would happen if they could not stabilize the water in the slough and the build— ings were already there. Marquardt replied that the stabilization would occur and the reason they did not have the drain— age at this point was because the County had backed up the slough. Jukich stated that she had a real problem with the water drainage, that it is the natural order for this to drain into the slough, asked whose expense this would be done at, what criteria was going to be set for the stabilization of water in the slough and felt that this was a problem that in the future would be borne by the County taxpayers: Marquardt replied that he would be willing to have the solution to the problem upon approval of the plat. He stated there is no ponding in the drainage ditch and that the drainage ditch was installed to make sure the drainage would be taken care of. Jukich stated that according to Marquardt's July 13, 1983, letter that he asked that this be ex— tended to July 31, 1983, and asked if he wanted to continue this. Marquardt replied that this would be okay. Simpson felt that if the water level was raised in the slough that there would be problems with Greenacres. Palmer said he would be in favor of approving the subdivision if it was hooked up to the City sewer. Palmer moved that the subdivision be approved with the recommendations as follows: That the preliminary plat of South Gate be approved subject to the following conditions: 1. Approval of the variance request. 2. That all water, sewer and storm drainage plans be approved by the State Department of Health, City of Ka_lispe-11 and the Director of Public Works, where appropriate. The water and sewer systems be installed in accordance with the City of Kal— ispell "Standards and General Provisions for De— sign and Construction" and be approved by the City of Kalispell Director of Public Works and that the development be hooked to City water and sewer. —2— 3. That the final plat be encumbered with a Waiver of Right to Protest the creation of S.I.D.'s for storm drain and street right-of-way improvements. 4. Fire protection facilities be provided in ac- cordance with the "Standards for Fire Protection" as adopted by the Flathead County Fire Fighters Association, Deacember 1982. Said facilities be approved by the Chief of the South Kalispell Vol- unteer Fire Department and City of Kalispell Fire Chief. 5. That the private road be built to County stand- ards and paved with a 24 foot driving surface and a 40 foot cul-de-sac surface. 6. That all driveway and roadway approaches to Kelly Road and South Woodland Drive be approved by the Flathead County Road Department. 7. That Covenants provide for (i) a 15 foot front - yard setback with an attached two car garage for each unit/lot and, (ii) mutual exterior maintenance for common wall structures. 8. That cash -in -lieu of parkland be accepted. 9. That the private road also be labeled as utility easement along with easements as required by the City and public utilities. 10. That the private road be named. 11. That the total number of lots not exceed 30. 12. That the final plat provide that a "ten foot homeowner's walkway with storm drain and water line easements" across Lots 13 and 32 and that said walkway be fenced and signed as "walkway". 13. That the developer create a lighting district for the subdivision and that street lights be installed at such time as 25% of the lots are improved. 14. That the necessary design adjustments be made to comply with the above -stated conditions. 15. That any change in the Covenants be approved by the Board of County Commissioners. 16. That a stop sign be installed on South Wood- land Drive at Kelly Road. 17. That the State Department of Health approval of the stabilization of Greenacres slough at ele- vation 2910, and that the necessary easements and rights -of -way to install drainage facilities be obtained. -3- Seconded by LeDuc. Morton, Jukich, Palmer, LeDuc 11 for. Simpson against. Motion carried. \IWilliam Walker Request A request from Dean Marquardt, on behalf of William Walker, for a Waiver of the Requirement for an Environmental Assessment on Fifth Avenue East Unit No. 2 subdivision was the next topic -of -dis- cussion. Simpson moved to approve the request. Seconded by Palmer. Unanimous vote. Motion carried. Pack Annexation Request Discussion was held regarding the request from Ronnie Pack for annexation of "First Addition to Pack Addition No. 91 to Kalispell". This is a one lot commercial annexation of 1.25 acres of land located between Sizzler and McDonald's on the south side of U.S. Highway No. 2 West in Kalispell. Palmer stated that Pack had agreed to extend the McDonald's line. Jukich moved that this be approved. Seconded by LeDuc. Unanimous vote. Motion carried. Ninth Member Nomination Discussion was held on the nomination of the ninth member of the Board. Jukich nominated Les Ormiston, LeDuc nominated R..(Bob) Charles Lilenthal and James B. Stephens was nominated by Palmer. It was decided that the nominations be turned into the appropriate City and County governing bodies, they decide on two names and then turn these back to the Board for nomination. Planning Board Fund The next item of business was the disposition of the Planning Board fund. Mohn informed the Board members that the fund held $2079.87. It was decided that there were three possible options on how to spend the money. 1. Budget money for specific cause. 2. Submit to FRDO budget for next fiscal year. 3. Retain for own purposes. After further discussion it was decided to have Mr. Verma look into the possibility of obtaining a speaker for a possible seminar. Old Business There was no old business. -4- New Business There was no new business. Meeting adjourned at.9:20 P.M. Respectfully submitted, LouAnn Conrad Recording Secretary Approved: Chairman -5-