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08-09-77``ORIGINAL Minutes & Supplement in the Kalispell City -County Planning` Board, Book of Minutes. (First discussions Re: Kalispell City - County Planning Board, Act i nas Zoninq Commission) Minutes approved. Eastside Zoning Districi Resolution 266. Procedures for Zoning Commission Meetings. A meeting of the Kalispell City -County Planning Board was held on Tuesday, August 9, 1977 at 7:30 p.m. in the Flathead County Courthouse East Community Room, 723 5th.•Avenue East, Kalispell,Mt. " Members Present: Dorothy Garvin Walter A. Griffin Jr. Harvey.Knebel Fran, 011endike Dale W. Haarr Wm., J. Lupton Ray Lybeck Garmen Meadows Others Present: 2 APO Staff Representatives 3 Guests Meeting was called to order by the Vice Chairman, Dale Haarr, at 7:45 p.m. The minutes of the July 26, 1977 meeting were approved as mailed. :Jane Lopp reviewed Resolution 266 which created the Eastside Zoning District. There was a brief discussion by Members of the Board. Mrs. Kathleen Jukich described which tracts she thought had been excluded from the district. Copies of sample zoning commission procedures and a Zoning Amendment Petition were distributed. Jane Lopp discussed possible methods that..would separate the functions of the Planning Board and Zon-i-n-g---Commi ss-i-on-.--- Ga-rmen---Meadows—suggested that the Board convene as a zoning commission, adjourn and reconvene -as a planning board on one meeting of the month and leave one meeting open for long range planning and other related discussions. Fran 011endike commented about the possible number of public hearings that may occur at anyone meeting, setting an example, that the previous planning board public hearings lasted till two o'clock in the morning. Garmen suggested that alternatives be looked into speeding up the procedure by beginning review of subdivision proposals two weeks prior to the scheduled public hearing for subdivisions. All Board -Members joined in the discussion of the preliminary review possibilities and as to what information the Board felt they needed. Jim Mohn handed out copies for upcoming subdivisions to be heard at the August 24th meeting and the Board was given the benefit of reviewing all material that is submitted.for subdivision review.. A discussion of subdivision review procedures and subdivision regulations followed. Harvey Knebel suggested that the first meeting of the, month should be held as a zoning commission and that the second meeting be convened as a planning board for subdivision review. Bill Lupton commented on the professionalism that the Board provided with regards to review and evaluation of subdivisions and suggested that the Board meet on the first Tuesday of each month as a zoning commission, the second Tuesday each month for general planning pu.rposes.and the fourth Tuesday of every month for planning board and subdivision review. iarvey Knebel asked about conduct of zoning commission meetings and the time requirements involved in Zoning Commission action. Jane Lopp outl.ined.the time requirements for administration of the Zoning Regulations and advised that the only time requirements pertained to legal notices and notification of other persons involved prior to the public hearing, not to action by the C", Preview of Subdivisions. JEM/JL/ee 8-16-77 Later discussion followed along the lines of both zoning procedures and subdivision review items that the Board felt would be necessary. Comments directed towards the Annexation Checklist were, discussed and Walt Griffin commented that the data outlined along with facility maps and a small scale map of proposed subdivisions should be adequate to provide the Board with review material for the two weeks prediscussion period prior to public hearing. Discussion on zoning procedures followed. It was suggested that an item be added to conduct hearings, to include Commission discussion. Harvey moved that the Zoning. Commission meet the 1st meeting of:the month; seconded by Walt Griffin: motion carried:-. Dale Haarr suggested that in addition to these comments the Board study the procedures and continue discussion in two weeks. Also discussion as to procedures for the conduct of the planning board meeting.and public hearings were discussed. Board Members genera lly agreed that procedures and policy should be adopted -for conduct of all meetings particularly in the absence of presiding officers. After` discussion of the sample zoning amendment procedure, -i t-was-dec-i-ded- to-cont_i_nu.e=_r_evi ew_at the_ next meeting but use the sample form during the Anterim. Dale Haarr reminded the Board to present suggests on forms and procedures. at the. next meeting.._..' Jim Mohn handed out all documents submitted -to the APO Office for subdivision application for Board Members to review. He briefly:outlined the intent and purpose of the following subdivisions and sited their -locations -and sizes: .1. Bronson (two unit.mobile home park proposal) .2.. South:Meadows"Subdivision 3. Sumi t ,Ridge ,No. 1 4. Silver Shadows Estates Brief discussion as .to the amounts of information provided foll.owed and the general consensus was that a brief outline, a vicinity map, a small -subdivision map and possibly the .covenants was determined -to be adequate information to provide:to:the Board at themeeting conducted two weeks prior. to the public hearing. Following some general remarks, the meeting adjourned at .10:50 -p.m., 4ES-YDE SECRETARY 2. 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, August 9, 1977, at 7:30 p.m..in the Flathead County Courthouse East, Meeting Room, 723,,5th. Avenue East, Kalispell,.Montana. IN UV 1VaMA_ J