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07-26-771 7-26-77 Minutes approved. Public Hearing: Bertschi. Addition to Kalispell, Add. #75• Hendrickson #70,. Bertschi.Addition, Continuation. A meeting of .the Kalispell City -County Planning Board was held on. Tuesday, July 26., 1.977 at 7;30 p.m. in the Flathead County-.Health.Service Center Meeting Room, 723 5th. Avenue East, Kalispell, Montana. Members Present: Jay Shropshire Walter A. Griffin Jr. Harvey Knebel Charles L. Hash Wm. J. Lupton Ray Lybeck Garmen Meadows Dorothy Garvin Others Present: 1 APO Staff Representative 12 Guests In the absence of all elected officers of the Board, Harvey Knebel moved to appoint Charles Hash as Temporary Chairman; seconded by Walt Griffin. motion carried. The meeting was called to order by Temporary Chairman Charles Hash at 7:42 p.m. Minutes -were reviewed. There were no additions or corrections and they stood approved a's mailed, Jim Mohn presented the Staff Report; a brief outline of the proposal, Questions by the Boardconcerned permitted uses in the No. 3 Residence District, the adjacent uses and questions dealing with.possible location of a soft drink bottling plant on the property. Mr. Ted O. Lympus, Attorney for the principals of the property transaction, indicated that his clients wished to have the property annexed and zoned as No, 5 Business Residence in Eight of the anticipated commercial uses and.in light of .the commercial uses in the facility, Further discussion dealt with contractural terms of the Bertsch'Gosney contract. No action was taken at that time and discussion turned to the next public hearing, Jim Mohn presented a brief summary report and Staff recommandations. Discussion dealt with the lack of city sewer being available to the.proposal and that the area of the three lots concerned, now, d:id:>not..appear adequate for septic systems. The Hendricksons stated that they wished annexation for the purposes of city.water and that their discussion with the county sanitarian had indicated to them and there was no problem as far as obtaining approval on septic systems for the three parcels to be created, After.further discussion Harvey Knebel moved that the annexation subdivision in zoning as No, 1 Zoning District be approved subject to approval by.the.State .Department of Health and County Sanitarian, Motion was seconded by B, J. L.upton;.motion carried, At this time discussion returned.to.the.Bertschi Addition. Walt Griffin moved that.the.annexation request be.approved.subject to the zoning as -a No,.3 Residence District subject to the approval ..by.'the.State.Department of Health and Environmental'Sciences Seconded by Ray Lybeck: motion carried. 1P Tollefson Zone Change, Continuation. Mission.Village #4, Approval Statement Zone Changes - 0. N. Parker Zaruah Kaufman. Charles Hash explained to the, Board the reasons for the continuation primarily on two points, first the request for the County Attorneys opinion as to whether the granting of the zone change would result in spot zoning, and second as to a clarification of the actual area being proposed for the zone change. With regards to the first point., Jim Mohn explained that due to several variables involved the County Attorney's Office -it would be difficult for them to clarify or give an opinion on the spot zoning question but indicated to the Board Members that whatever decision was made in their judgement the County Attorney's Office would defend that position should the action be taken to court. With regards to the second item, a letter from Mr. Swennes was read which determined that approximately .55 acres also known as Tract B, of parcel 3A in Sec. 32 T29N, R21W, PMM, Flathead County Mt was the only area being requested for the zone change. Also Mr. Swennes presented to the Board a State Department of Health approval statement with regards to said Tract B, of parcel 3A in the Sec. 32, T29N,-R2lW which indicated approval of a single family residence on the property and that all health requirements could be met. Following brief discussion as to the question being discussed by the Board primarily with regards to the zone changeand not' -a question of health department of approval,,Dorothy Garvin moved that Tract B of parcel 3A in Sec. 32 T29N, R21W be rezoned to R5; motion was seconded by Garmen Meadows, Additional discussion dealt with the question of whether public services were required in the R^5 versus the R-2 and what complications that statement may present with this zone change being granted and concern was voiced as to whether or not this would result in spot zoning. The question was called for; motion carried and it was noted that Harvey Knebel abstained from voting. Jim Mohn read the approval statement letter, dated July 6, 1977 from the Board of County Commissionersto..the APO Staff and discussed two of the conditions added by the Commissioners, above and beyond what the Planning Board had originally recommended, The two sections the Commissioners had added . dealt with the relocation of the intersection of Mission Trail and Whitefish Stage so that this intersection would. -align; directly opposite Grandur.de Lane. -(Copy attached) The second change dealt with the adequacy of the water system to serve the area, so that not only domestic but.irrigation demands of the residential lots could be met. No action was taken with regards to this letter, Jim Mohn read a letter from the Board of.County Commissioners to Mr.. Jim Thompson, President Kalispell City -County Planning Board, dated July 8, 1977 dealt with the Commissioners action for zone change to 0, N,.Parker in the Greenacres Zoning District and Zaruah Kaufman in the Scenic Tracts., Zoning District, and Charles Hash inquired whether. Jim Thompson had seen the letter and it was apparent that Mr. Thompson had not and. Charles Hash .suggested that such correspondence, though received by the APO Office should 2. �1 i be forwarded to Thompson for -comments, This letter and all future letters should be forwarded to Mr, Thompson directly, when so addressed, (Copy attached) Review of the Zoning Jim Mohn.explained, that due .to the inability of Mr. Petrini Commission Procedures.to attend this meeting and some apparent discrepancies in. the procedural outline „ that the Board Members had previously received, the Board should delay further review of the procedures until the next regular meeting. Good & Welfare Board Members.suggeste& that the Staff make closer review of zoning petitions to avoid discrepancies and misinterpretations with regards -.to actual items being requested, Annexation Checklist. Additional Good & Welfare. 'Walt Griffin noted that on the Annexation Checklist Peter Drant, who is the Park.Superintendent, is listed as the individual to meet with the discuss park requirements. Mr. Griffin felt that a more appropriate person, if not the only person who should deal with this particular topic would be Forest Daly who is Chairman of the Parks Committee. Discussion also continued with regards to clarification with all department heads noted on .the Checklist to ensure that the proper information is obtained and not just the signature of the department head to indicate that petitioners had met with that particular office. Several possibilities for improvement were discussed and the Staff was asked to look into possible improvements in the actual Checklist statements. The mileage claim for Jay Shropshire in the grand total of .$9.00.was approved for payment.. The claim was signed by Acting Temporary. Chairman.Charles Hash, Ray Lybeck suggested that the.Board Members and their spouses schedule 'a get together in the form of a no host dinner, along with the Members,of-.the Staff with the dinner to be followed by the attendance of a regular Planning Board Meeting to afford an opportunity for the .spouses to -see what actually takes place at Planning Board Meetings, This suggestion received favorable comments from all Members present.and.it was suggested that Jim Thompson and Fran 011endike be.contacted and possibly asked to coordinate such a get together, There being no -further business, the meeting adjourned at 9:55 p.m. PRESIDE SECRETARY ee I 7-28-77 3,