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03-26-13 Special MeetingKALISPELL CITY PLANNING BOARD & ZONING COMMISSION MINUTES OF SPECIAL MEETING MARCH 26, 2013 CALL TO ORDER AND The special meeting of the Kalispell City Planning Board and ROLL CALL Zoning Commission was called to order at 7:00 p.m. Board members present were: Chad Graham, Phillip Guiffrida, Rory Young, Charles Pesola, Ken Hannah and Matt Regier. Richard Griffin was absent. Tom Jentz, Sean Conrad and P.J. Sorensen represented the Kalispell Planning Department. There were 8 people in the audience. APPROVAL OF MINUTES Pesola moved and Guiffrida seconded a motion to approve the minutes of the March 12, 2013 meeting of the Kalispell City Planning Board and Zoning Commission. VOTE BY ACCLAMATION The motion passed unanimously on a vote by acclamation. PUBLIC COMMENT No one wished to speak and the public comment period was closed. OLD BUSINESS: A request from Gardner Investments LLC for a planned unit development (PUD) zoning overlay approval for two tracts of land GARDNER INVESTMENTS/ located at the southeast corner of the intersection of Highway 93 VOLKSWAGEN South and Willow Glen Drive. The PUD is requesting approval to DEALERSHIP PLANNED develop both tracts of land to accommodate an auto dealership on UNIT DEVELOPMENT one tract of land and either an additional auto dealership or similar supporting business on the second tract of land. Both tracts of land are currently undeveloped. MOTION TO REMOVE Guiffrida moved and Hannah seconded a motion to remove the FROM THE TABLE Gardner Investments/Volkswagen Dealership PUD from the table for further discussion. ROLL CALL VOTE The motion was approved unanimously on a roll call vote. BOARD DISCUSSION Graham asked if the board members had a chance to read the information that was submitted by Ken Kalvig, attorney for Montana Venture Partners and Ken Hannah said although he was not at the March 12th public hearing he has had an opportunity to come up to speed on all the infonnation that was presented including the binder from Kalvig's office; the agenda, packets, minutes and he has watched the video from March 12th meeting. He feels he is fully prepared to discuss and vote on the PUD application request. Sean Conrad of the Kalispell Planning Department noted the city received a copy of a letter dated March 19, 2013, from Ms. Jean Riley, Transportation Planning Engineer with the Montana Department of Transportation which indicates what would be re wired when the two lots are develo ed and the develo er Kalispell City Planning Board Minutes of the special meeting of March 26, 2013 Page 1 of 4 requests an encroachment permit from MDT. A copy of this letter was emailed to the board and a hard copy has been provided tonight. Guiffrida said he read through the binder and he added it is important to remember the role of this board. As to the concerns over latecomers agreement Guiffrida said he doesn't feel the planning board should be involved because it is outside their scope and between the two property owners. Guiffrida noted the board looks at the basics, does this property have adequate infrastructure within close proximity to it that can be used and the answer is yes. The board also needs to consider the type of PUD they are dealing with - this is not a large scale subdivision with multiple uses but a small commercial PUD. He feels the conceptual drawings submitted are appropriate. Guiffrida added the board should consider only the two lots specifically the Volkswagen dealership and Public Works will make sure that the requirements are met for water and sewer. Guiffrida said the staff report accurately states the findings of fact and he supports the proposal. Hannah asked for clarification on the memo from staff regarding the contents of the binder that indicates the "city" is responsible for ensuring the terms of the latecomers agreement and not the planning commission and Conrad said that is correct. He questioned the use of the word "abut" and Conrad said it could say "adjacent to" instead. Hannah asked if this PUD application was for the full 80+ acres or only the 7.6 acre site and Conrad said a full PUD for the 7.6 acres. The remainder of the property remains under the PUD placeholder. Hannah continued in the findings of fact on page 12 staff indicates there is a possibility of installing a regional lift station for the development of Tract 2 and future development and Conrad said water and sewer are available to these properties but the specific engineering is still conceptual. Depending on the type of development proposed for Tract 2 and the other properties they feel they may need to utilize a regional lift station but that can't be determined at this time. Page 17, item #6 references a development agreement that would be drafted with the city and the developer and Hannah asked if the agreement would be specific to the 7.6 acres only and Conrad said yes. Conrad added Condition #5 gives the property owners a heads up that the city will need more detailed information on the other 55+ acres such as a frontage road and identify if a regional storm water detention area is needed, etc., Condition #10 requires a traffic analysis for the 7.6 acre PUD and one for the other 55+ Kalispell City Planning Board Minutes of the special meeting of March 26, 2013 Page 2 of 4 Hannah asked how Chapter 27.19 of the zoning ordinance was applied and Conrad said that section of the zoning ordinance states within any PUD application they can either submit a full PUD application or a PUD placeholder or they can do both. Conrad said that provides flexibility for the developer in instances such as this when you they are only looking to develop a portion of a large area and they don't really know how the other acreage will be developed. Hannah said so the PUD placeholder will not have to be resubmitted because it remains in effect for the remainder of the property and Conrad said yes. Hannah asked for clarification under Section 3(K) where it refers to a subdivision and asked if there is a subdivision with this proposal and Conrad said no subdivision was required because these are two existing tracts of land. Hannah said the ordinance specifies that when multiple owners of the property are involved all owners must sign the application or provide a letter of consent and he asked if this was covered on the application and Conrad said yes. Hannah concluded by saying this is a very good proposal for the property and he agrees with board member Guiffrida that the facts are very well laid out and he appreciates the work the staff and developers have put into this project. Hannah said he will give this project a favorable recommendation. Graham asked if the letter from NOT coincides with Condition #10 and Conrad said it does because MDT is saying that they want a traffic analysis for the 7.6 acre project and for the remainder of the property under the PUD placeholder. Conrad added it also ties in with Condition #20 which requires an approach permit from MDT prior to the issuance of the certificate of occupancy. MOTION Guiffrida moved and Young seconded a motion that the Kalispell Planning Board adopt Staff Report KPUD-13-01 as findings of fact, and recommend to the Kalispell City Council that the PUD overlay zoning district be approved subject to the 20 conditions as amended at March 12, 2013 meeting. ROLL CALL The motion, as amended, passed unanimously on a roll call vote. NEW BUSINESS: Jentz noted that there will be a planning board meeting on April 9, 2013 and the only item on the agenda is a three lot subdivision on Mile High Court near Denver Avenue. The GardnerNolkswagen PUD will be scheduled for the April 15, 2013 city council meeting. Kalispell City Planning Board Minutes of the special meeting of March 26, 2013 Page 3 of 4 ADJOURNMENT The meeting adjourned at approximately 7:25 p.m. NEXT MEETING The next planning board meeting is scheduled for April 9, 2013 beginning at 7:00 p.m. in the City of Kalispell Council Chambers located at 201 1" Avenue East in Kalispell. NEXT WORK SESSION I The next work session has not been scheduled. APPROVED as submitted/corrected: 11 Michelle Anderson Recording Secretary Kalispell City Planning Board Minutes of the special meeting of March 26, 2013 Page 4 of 4