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12-28-7612-28-76 Minutes - corrected Replacement request for Maurice Eddie. Sunrise Terrace #2 The regular meeting of the Kalispell City -County Planning Board was:held.on Tuesday, December 28, 1976 at p..m. in,the.Flathead°County Health Service Center Meeting Room, 723 5th. Aven.u;e Rast., Kalispell. Members present; James J. Thompson Ray Lybeck . William J. Lupton ,Dale Williams Fran. _011endike Dale W. Haarr Charles L. Hash Garmen Meadows Others present: 1 APO Staff Representative 42 Guests The meeting was called to order by.President Fran 011endike.., at 8 : p2 p.m.: Da.le,Williams reques ed,that the Minutes of the December 14, 1976 meeting be amended with respect to the statement under Abs.tentation. He requested that the item reflect the fact that; "After asking to clarify Counci:lmari Johri Schwartz' chastisement 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 moved that the minutes be'approved as amended; seconded by Dale Haarr: motion carried. No replacement for Maurice Eddie had b.een appointed. Dale Williams recommended that the Presi..dent of the Board advise .the City of Kalispell of the vacancy and request an appointment be made from the City. Jim Mohn presented the Staff .Report on Sunrise Terrace No. 2. Ken Sderius, Chairman of the Eastside Planning Unit, presented comments from that unit. Several residents of the area made comments relevant to the density and land uses in the proposed development,with more than 16 residents of the planning area being present. Following a lengthy discussion among members of the Board, concerning the proposed multi -family and commercial uses requested by the developer, Dale Haarr moved to.tab.le the subdivision and take it under advisement at the next meeting in January. .Seconded by William Lupton. Motion carried with a vote of. 5 in favor and 3 'again.st, Motkon' carried. Hillcrest Estates Jim Mohn`presen.ted a- brief summary of the Staff's Unit V . recommendations on Hillcrest Estates Unit No. 7. Charles Hash moved that Hillcrest Unit #7 be I\ approved with the following conditions: 1. That .all water and''sewerage systems be approved by. the State and-County.`•Health Authorities, and that the. State Water. QualitylBi:reau be asked to reexamine their standards for community water systems, and 2.. that land'.be' accepted as proposed for park .dedications. y Seconded by Dale Haaxr: Motion carried unanimously, Time of Meeting Jim Thompson moved that; 'the meeting. time. be moved changed to 7:00 P.M.:. to.7.:30-and after some discussion 7:00 pem. was recommended.. Dale Haaxr, .seconded: Moti.bn carr-i.ed, Meeting adjourned at .11.:35 p.m. PRESIDENT SECRETARY I ee 1-7-77: (1J KALISPELL CITY -COUNTY PLANNING BOARD MINUTES n 12-28-76 Sunrise Terrace #2. Hillcrest Estates Unit #7 Amend 2nd Para. to read as follows: Main concerns of the planning group, as presented by Ken Siderius, Chairman of the Eastside Planning Unit, centered on.l.) density of the development as proposed (2.5 d.u.p.a.); 2.) the proposed multi- family uses; 3.) the proposed commercial designation of 2.lots and,-4.) potential conflicts with dogs, kids and adjacent agricultural uses. Several residents. . . . . Amend and Add 2nd Para. Proposal showed a change from master plan as originally reviewed -'total of 5 lots added. Public comments were received concerning the water supply system for the existing and proposed develop- ment. One resident of Hillcrest Estates Unit 3 noted having low water pressure periodically; other residents indicated no problems with amounts or pressure. Board members discussed the water supply system and questioned the project engineer, Mr. Dean Marquardt about the system. The Board members felt that someone in a competent position should review the adequacy of the system, possibly the Department of Health. Charles Hash moved. . . . . 1-10-77 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 28, 1976, at 8 p.m. in the Flathead County Health Service Cente Meeting Room. r t