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12-14-7612-14-76 Minutes corrected Traffic counter Mobile Home Special Dist. review Council action The regular meeting of the Kalispell City -County Planning Board was held on Tuesday, December 14, 1976 at 8 p.m. in the Flathead County Health Service Center meeting room, 723 5th Avenue East., Kalispell. Members present: Fran 011endike William J. Lupton Harvey Knebel Ray Lybeck James J. Thompson Garmen Meadows Dorothy Garvin Dale Williams Others present: 1 APO Staff Representative 3 Guests The meeting was called to order by President Fran 011endike at 8:08 p.m. After discussion of lack of specificity of the minutes, Jim Thompson moved that the minutes be corrected to include the specific reasons for denial of Jensen's Mobile Home Park Expansion and to correct an error in the recorded vote on the Gilman Addition. The minutes were.corrected to read 1) "After considerable discussion, Dale Williams moved that the proposal be denied as submitted based on failure to comply with the Mobile Home Park Regulations" 2) "Additional discussion followed with a vote of 4 in favor, 2 opposed and 3 abstentions". Seconded by Harvey Knebel; motion carried. In further discussion the Board requested that reasons for action be part of the public record. Fran 011endike reported that there was no need to purchase road counters since Commissioner Joe DeLong assured the Board that those belonging to Flathead County were available for use. Fran 011endike asked to be excused at 8:45 p.m. at which time Vice President Jim Thompson was asked to preside. The Mobile Home Special District Regulations were reviewed by Jane Lopp. According to Garmen Meadows there is a need for mobile home sites and that the Mobile Home Park. size requirement may discourage Mobile Home Park development. Jim Thompson questioned whether "permanent foundation" required further definition. After, discussion, Harvey Knebel moved that the Mobile Home Special Distirct work draft be sent to the Council for consideration in conjunction with the proposed Zoning Regulations. Seconded by Garmen Meadows; motion carried. Dale Williams asked whether there were questions regarding the Council's moratorium and encouraged the Planning Board to press for action on the proposed Zoning Regulations. He commented that it was the developer's responsibility to provide the data required on their proposals but that there should be a procedural outline to improve Council efficiency. Procedural criteria Abstentation Building Code Site inspection Jim Thompson directed the staff to work with the Council on procedures for subdivisions, annexations and zoning. Dale Williams requested that the staff prepare procedural criteria for discussion at a January meeting. After asking to clarify his chastismeht of the Planning Board -at the Council meeting, -Dale Williams explained that he was concerned that the.` -affirmative vote was . less than 50%. Garmen Meadows responded that conflict of interest justifies abstentation and that this was the case. The Board concurred. Dale .Williams also stated that a County Building Code was needed. Ray Lybeck asked about site inspections and Jane Lopp said that this was encouraged and should there be any questions about location, contact the staff. Meeting adjourned -at 9:50 p.m. i, � 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, December 14,.1976, at 8 p.m. in the.Flathead County Health Service Center Meeting Room.