01-14-751-14-75.
Minutes approved.
Mr. Eddie is new
appointee.
Resignations of Foresi
Farris and Jack
Barrett from Board.
Draft Kalispell Area
)Zoning Regulations
discussed.
Discussed park land
dedication or cash
in lieu thereof.
Members to turn in
suitable suggestions
for vacancy on Board
to Commissioners.
The regular meeting of the Kalispell City -County Planning Board was
held on Tuesday, January 14, 1975, in the P P & L Service Center.
Members present:
Keith Allred °
Maurice Eddie
Howard Hammer
Charles Hash
Harvey Knebel
Fran Leininger
Lois Randall
James Thompson
Others present:
1 APO Staff Member
Commissi.oner;Guay
The meeting was called to`order by President Howard Hammer at
8:05 p.m.
A motion by Lois Randall, seconded by James. Thompson, approved
the minutes of December 10, 1974, as mailed.
Mr. Maurice ,Eddie was, introduced as a new appointee to replace
Jack Barrett who recently resigned.
Communications were read from Forest Farris and Jack Barrett
regarding their resignations from the Kalispell City -County
Planning Board.
CThe proposed draft of the Kalispell Area Zoning Regulations was
then discussed. Mr. Allred brought forth the question, "Should
the Kalispell City -County Planning Board act as the Zoning Com-
mission as proposed in the regulations?". After considerable
,discussion by all members of the Board, consensus of opinion was
that the Board should act as the Zoning Commission under the
regulations. The regulations were again discussed in general.
Chapter by chapter review will be initiated starting with the
February 11th meeting. The Board then discussed possible deadline
for completion of review of the draft Zoning Regulations and did
establish an April 1, 1975, projected deadline for completion of
said review. Mr. Petrini stated that prior to the February 11th
meeting that he would submit to all members of the Board a current
copy of the proposed Zoning Regulations.
County Commissioner Guay discussed with the Board the matter of
park land dedication or cash in lieu thereof.and reported of a
similar meeting and discussion by members of the County Park
Board.
President Hammer then stated that a vacancy existed upon the Board
and that a replacement should be recommended to the Commissioners
to fill the vacancy. He suggested that the members turn in any
suitable suggestions to the Board of County Commissioners.
Howard Hammer
re-elected President.
Fran Leininger
elected Vice
President.
Keith Allred
elected Secretary.
President'Hammer then stated that nominations for the office
of President of the Kalispell City -County Planning Board were
now open. Charles Hash placed in nomination the name of
Howard Hammer. Keith Allred moved that nominations cease
and that a unanimous ballot be cast for Howard Hammer for
President. The motion was seconded by Charles Hash and carried.
President.Hammer then stated that nominations for the office
of Vice President of the Kalispell City -County Planning Board
were now open. James Thompson placed in nomination the name
of Fran Leininger. Charles Hash moved that the nominations
cease and that a unanimous•ballot be cast for Fran Leininger
for Vice President. The motion was seconded by Lois Randall
and carried.
President Hammer then stated that nominations for .the office
of Secretary of,the`Kalispell City -County Planning Board were
now open. James Thompson placed in nomination the name of
Keith Allred. Harvey Knebel moved that nominations cease and
that a unanimous ballot be cast for Keith Allred for Secretary.
The motion was seconded by Fran Leininger and carried.
There being no further business, President .Hammer adjourned the
meeting at 10 p.m.
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PR S'I D
SECRETARY
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We the undersigned, members of the Kalispell City -County . )
Planning Board,` do hereby waive 'notice of meeting ^ and ' !
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consent that a meeting of the Board be held on Tuesday,�
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January 14, 1975, at 8 p.m. in the P P & L`3aryice Center.,. i
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