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04-13-76C> 4--13-76 Minutes approved. Agenda for 4-27-76'. Five Sub -divisions: Staff Report -for Subdivisions: Buffalo Hill Townhouses Annex.. Park.Dedication. C.D.A. Grants. Springdale Addition, First Add. to Springdale & Adj. Property. .A meeting of the Kal i;.s,pel 1..Ctty-•County, Planning Board was held. on Tuesday, April, 13, 1976, at 8 p:m. N the P, P; 6,L. Service Center. Members present Dorothy Garvin William J. Lupton Fran Lein finger Harvey L. Knebel Garmen Meadows Maurice Eddie Dale Williams Others present: 1 APO Staff representative 2 guests The meet i ng of .the, Ka l ispel l City -County- Pl ann i;ng Board was called to -order by President Fran Leininger at 8:05 pom, A motion by Dorothy Garvin ; seconded by Maurice Eddie approved the minutes of March 9, 1976, as mailed. Motion carried. Steve Petrini reported to the Board that at its next regular meeting to be held April 27, 1976, five subdivisions would be on the agenda for public hearings. Garmen Meadows requested that the Staff'Report,on subdivisions be marled to the planning board members prior -to the date of the public hearing so that the board members -would have time to review the report pr%or to the public hearing. He further suggested that tf the subdivision -proposed had already an approved master plan .that the conditions for approval of the master plan be so spelled out'and stipulated in the Staff Report, The members present concurred with Garmen Meadows request and instructed the A;P;O, Staff to include the information when appropriate and mail the Staff Report out prior to the public hearings. Dach.e Williams reported on the. following:. 1. Buffalo Hill Townhouses. Annexation to the City of Kalispell is complete and the Board of Adjustment on Monday, April 12, 1976, granted the necessary, variances to allow the development to take place. 2. That the City Council appeared to .be leaning toward park dedication rather than cash in lieu of park Nand dedication for annexations to the City of .,Kalispell. 3. That the A:PeO; Staff had been given C.D,A. Grant Forms to complete. The forms would enable the City of'Kalispell to apply for subsidized housing funds. The County Commissioners had referred to the planning board the Zoning request for the Springdale Addition, First Addition to Springdale and Adjacent Property to'the South for the Boards review an.d recommendation. Steve Petrini reviewed for the Board the request by property owners and the boundaries of the district proposed. After much discussion, Dale Williams moved that the matter be tabled until the next meeting, or the first meeting in May. Seconded by William Lupton. Motion carried. Fair Market Value Appraisal Park Land Ded is c°at tons.. Dale l i,l1 i,arrls s,uggestad tKat ;the'Staff;Report on.,Sbb- divisions" Mc] u'd'e. the',appraised value of the land from ° the records of° the Plathead CountyAppraisal Department, This would enable the board members to determine if the figure appears to be a fair market value for the land when i developers are requesting 'cash in lieu of,park land i dedication and to recommend to the governing bodies. whether an independent appraisal should be made of the property to determine fair market value. The request was concurred in by other members present, ..There being no further businessto be conducted, i, President Fran Leininger adjourned the meeting; Meet Ng' adjourned. at'9:30` p;m. We the undersigned, members of the Kalispell City -County Planning Board, do hereby waive notice of meeting and consent that a meeting of the Board be held Tuesday, ApriA 13, 1976, at 8 p;mo in the PoP.& L.S.ervice Center, 1! L Gil/ ✓'� �--' av- r f;76�1� �::