03/24/99 Kaufman/Floodplain ViolationLAW OFFICES OF
LEONARD L. KAUFMAN
TELEPHONE
JAMES E. VIDAL
406-755-5700
DANIEL W. HILEMAN 22 SECOND AVENUE WEST, SUITE 4000
JAMES M. RAMLOW P. O. BOX 728
FAX
ANGELA M. VANINETTI KALISPELL, MT 59903-0728
406-755-5565
TIA R. ROBBIN
or 406-755-5783
SHELLY R BRANDER
E-MAIL ADDRESS
kvhlaw@digisys.net
March 24, 1999
Glen Neier, City Attorney
City of Kalispell
City Hall
Kalispell, MT 59901
Re: Floodplain Violation / Hampton Inn
Dear Glen:
Pursuant to my discussions with you several weeks ago and with P.J. recently, this letter is
Springcreek Development's response to the letter issued by your office on January 25, 1999 and
addressed to Tim Stulc. I apologize I did not get this to you last week, but was out of town and
was unable to get my client's approval until Monday. As I indicated to you on the phone, in view
of the circumstances surrounding this matter, I suggest your letter and the threats contained are
out of order and untimely.
Our brief response will address the practical aspects of the entire situation and the administrative/
bureaucratic situation surrounding applications and denial thereof.
1. Practical Aspects: Glen, there is absolutely no question engineering wise that the
impact, if any, on the flood zone in the area of concern is directly and absolutely caused by the
City's unpermitted installation of the culvert on the north side of the Zauner complex (Zauner
conduit). This culvert was installed in 1985. At installation it was and remains in complete
violation of existing City ordinance, County regulation, State law, and FEMA regulations. Not
only was the installation administratively illegal, i.e., a violation of the various rules, regulations
and requirements in existence and continuing in existence, the installation procedure was inept.
The profiles indicate the bottom of the culvert is over 1.7 feet higher than the normal stream
bottom flow and the top of the culvert is substantially above the stream flow. The natural result
of this inappropriate installation is that in any heavy runoff it acts as a dam. In addition, brush
barriers placed in front of the culvert act as additional dams rather than protecting the culvert from
the impact of floating debris. This improper installation has created a backup situation during the
course of extremely high water. Any impact on the floodplain development area is directly
relevant to and caused by this conduit. You have in your possession engineering studies by Morris
Glen Neier
March 24, 1999
Page 2.
and Marilee, Jay Billmayer, and even findings by Mark Sawyer from the Flathead Regional
Development Office that the impact of this illegal conduit is significant. Likewise, engineering
studies delivered to your office conclusively establish that the Hampton Inn conduit has no impact
on the existing flood situation.
2. Administrative Matters: At considerable cost to my clients, I have attempted to do
a comprehensive time line review of the correspondence and activities of the City, County,
FEMA, and Springcreek Development in regard to this issue. Pursuant to this study, I have
reviewed aerial photographs of the property involved back to 1961. These photographs
encompassing from 1961, 1974, 1977 and 1979 reflect the ongoing development and alterations
to the creek drainage ponds, etc. in the area. I have reviewed the 1983 analysis done by engineer
Hafferman.
As indicated above, in 1985 the Zauner conduit was installed by the City. In 1990,
when the initial development of the property owned by Ron Pack was commenced, Ron made
application to modify the floodplain impact on the properties involved in the development. That
application was approved by FEMA.
In 1995 Springcreek Development, L.L.C. acquired the property for the purposes
of development of the Hampton Inn. In October 1995, upon application by Ron Pack, the
Flathead Conservation District approved the installation of the conduit now designated as the
Hampton Inn conduit. It was installed. It appears that little occurred from that point until
sometime in April of 1996. In 1996 the City, in a letter to Pack, discussed floodplain
developments, referred to the April visit by FEMA, and this seems to be the start of an
administrative permitting problem. Ron Pack then made an application for the additional permit.
In April of 1997 Tim Stulc of Springcreek Development wrote and sent a detailed
history of the situation to Virginia Motoyama with exhibits.
In May of 1997 a very important letter was issued from the City of Kalispell. It
gave certain options and made express commitments to my clients. I call your attention to the
second page of that letter. That letter provides, "If there is no negative impact by the Hampton
Inn conduit and the City has data, a floodplain development permit will be issued." I have
enclosed a copy of this letter with this paragraph highlighted. On June 3, 1997, in response to the
June 4 deadline, the application for a County/City floodplain permit was received. On June 6,
1997, the City issued a letter requesting some materials and engineering information pertaining
to the area, which was forwarded to Dianna Harrison, Zoning Administrator of the City, and Tom
Jentz, Floodplain Administrator, by Jay Billmayer of Billmayer Engineering on July 15, 1997.
At some point in and about this period, information was required to be sent to FEMA. On August
Glen Neier
March 24, 1999
Page 3.
19, 1997, the FEMA forms were sent to FEMA. On August 6 Mr. Jensen gave public notice
regarding the permit. It is important to note at this time that comprehensive engineering studies
reflected that there was no negative impact by virtue of the installation of the Hampton Inn
conduit. Jay Billmayer certified that under the condition existent there was no impact. Therefore,
by virtue of the City's representation to Springcreek Development in its letter of May 29, 1997,
the ep rmit should have been issued.
On September 2, 1997, the Flathead Regional Development Office, under a letter
issued over signature of Mark Sawyer, requested that further evaluations be made. He requested
information as to what the Hampton conduit impact would be, if any, "without consideration of
the Zauner conduit impact. " This engineering data should have been the responsibility of the City
-- not the Hampton Inn developers. Hampton Inn was working with a known situation. Their
project had "no impact."
On September 18 Tom Jentz, acting on behalf of the County Flood Administrator,
denied the submitted floodplain request per a denial letter. On October 1, 1997, the City (contrary
to their express and written representation) denied the permit request. On October 2, 1997, Jay
Billmayer, engineer for my clients, appealed to the County. On October 6, 1997, the County
responded and stated that requests for more study had gone unanswered.
At that point then, it appeared that little transpired until April of 1998, when
Morrison and Marilee appeared to be hired by the City. On March 20, 1998, Dianna Harrison
wrote what she designated was an update letter to my clients. She indicated the City was engaging
in certain studies. She indicated that they were hoping the studies would hold off enforcement
until all could understand what was going on. She indicated that the City and my clients would
have to address the issue then and coordinate. In short, by virtue of this letter, my clients were
advised in March of 1998 to "hold off" until the City could resolve its situation and determine
where it was going to resolve the problem created by the City.
Glen, I can advise you at this time that Ron Pack, Jay Billmayer and Tim Stulc will tell you that
through other casual conversations post March, 1998, there were other references to hold off
action pending some sort of cooperative effort to meet compliance with FEMA.
The next document we received is your letter of January 25, 1999 threatening my clients with
three potential penalties and demanding immediate removal of the conduit. As a result of that
letter, I have obtained the January, 1999 letter from FEMA. It is further my understanding that
there have been telephonic communications between my clients and FEMA.
Glen Neier
March 24, 1999
Page 4.
The City had committed to issue the permit if there was negative impact. Engineering evaluation
established negative impact and in conversation with Billmayer on March 4, 1989, he repeated this
point.
FEMA, in their letter, did not demand resolution as your office dictated. Rather, FEMA
suggested alternatives. The resolution of this problem does not include suing on the performance
bonds, revoking certificates of occupancy, or pursuing criminal charges. Resolution of this
problem to the regulation, law and satisfaction of FEMA requires joint cooperation. Making a
scapegoat out of my clients does not address the real problem affecting people and properties in
that area.
In this regard, I invite immediate coordination of your office, my office, and engineers in an effort
to resolve this problem to the satisfaction of FEMA without further ado.
Best regards,
[ILEMAN, P.C.
LLK: jlb
Enc.
cc: William Boharski, Mayor, City of Kalispell
Craig Kerzman, Builidng Official
Jim Hansz, Public Works Director
R J. Sorensen, Zoning Administrator
Eric Mulcahy, Flathead Regional Development Office
Virginia Motoyama, Federal Emergency Management Agency
Ronald Pack
Tim Stulc