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01-23-791-23-79 Minutes Ppp' d: 11-28-78 Amendments to Kalispell Compr. Plan - Text. App'd: Amendments to the Kalispell Area Comprehensive Plan: Area "A" Area "B" Area "D" A regular meeting of the.Kalispell City -County Planning Board was held Tuesday, January 23, 1979 at 7:30 p.m. in the Flathead County Courthouse East Community Room, 723 5th. Avenue East, Kalispell, Montana. Members Present: Dale Haarr John Kain Fran 011endike Garmen Meadows aft Griffin Ray Lybeck Jerry Tucker Others Present: 1 APO Staff Representative Stephen T. Petrini President Dale Haarr called the meeting of the Kalispell City -County Planning Board to order at 8:19 p.m. President Haarr then called for additions or corrections to the minutes of November 28, 1978, and there being none, stated that they would stand approved as submitted. Stephen Petrini then presented the Amendments to the Kalispell Area Comprehensive Plan, dated January 19, 1979, copy attached, in which there were several proposed changes, which would amend the text, per the attached. Fran 011endike moved that the Board adopt a resolution to approve these changes as they related to the Comprehensive Plan; seconded by Garmen Meadows:1 motion carried. The Amendments for Areas."A", "B" and "D", dated January 23, 1979 and previously sent to each of the Board members was then discussed. (copy attached). The Staff recommended two changes to be considered. 1. classify parkland as Park and that the area in the southeast corner be left in urban residential although a recommendation had come in requesting that it be changed to high density urban. John Kain moved to adopt a resolution to approve the Park.change in Area "A", leaving the southeast corner in urban residential, as it was; seconded by Fran 011endike: motion carried. One change was proposed in the Plan and that was to classify park land as Park and this was the Staff's recommendation. Fran 011endike moved to adopt a resolution to approve the Park change in Area "B"; seconded by Garmen Meadows: motion carried. There were two changes originally proposed to the Plan, 1. classify parkland as Park and change the 1. Valley View Apartments, Porta Villa Nos. 2 and 3, and area north of #3 and west on 2,from urban residential to high density urban. The Staff recommended an amendment_to.,:classify the park land as Park and to change the Vlley View Apartments area, Porta Villa Nos. 2 and 3 and the tract north of P.V. #3, south of V.V. Apts and west of P.V. #2 from urban residential to high density urban. Fran 011endike moved to adopt a resolution to approve Park area and the high density urban for the areas indicated above; seconded by John Kain: motion carried. New Officers for 1979:President Dale Haarr then opened the.meeting and (requested nominations for the new officers for 1979. President: B.J.Lupton Dale Haarr moved that B. J. Lupton be nominated as President of the Kalispell City -County Planning Board. Garmen Meadows moved that nominations be closed and that a unanimous ballot be cast for B.J. Lupton for President; seconded by Ray Lybeck: motion carried unanimously. Vice-Pres: W.Griffin Walt Griffin was nominated for Vice -President and Ray Lybeck moved that nominations be closed and that' a unanimous ballot be cast for Walt .Griffin for Vice -President; seconded by Fran 011endike: motion carried unanimously. Secr.: Pay Lybeck Nominated was Ray Lybeck for Secretary and Fran 011endike moved that nominations be closed and that a unanimous ballot be cast for. Ray Lybeck for Secretary; seconded by Jerry Tucker: motion carried unanimously. Findings and The Board then discussed at some length the Recommendations: findings and recommendations of the Staff and the 1-19-79 description of non -permitted uses as they related to the Ordinance. (copy attached) Being no further business the meeting adjourned at 10:27 p.m, to reconvene as the Zone Commission, made up only of John Kane, Fran 011endike and Dale Haarr. Dale Haarr, Pres. Garmen Meadows, Secr. ee/2-9-79 2.