05/16/69 SP City Council MinutesLPN
SPECIAL MEETING
A Special Meeting of the Kalispell City Council was held1.ay 16, 1969,
at the Water Department Office in accordance with the following notice
given and acknowledged:
TO THE HONORABLE BOARD OF COUNCILMEN
CITY OF KALISPELL, MONTANA
Gentlemen:
There will be a Special Meeting of the City Council at 5:00 o'clock
P.M. this date at the Water Department Office for the following purpose:
TO CONSIDER: ADOPTION OF RESOLUTION #2730 INTENTION TO ANNEX
Block 2, Block 3 and Lots 1-2-3-4-5 Block One
PORTA VILLA ADDITION
We, the undersigned, being all of the members of the City Council, do
hereby waive notice of the date and purpose of the Special meeting of the
City Council to be held on this date, May 16, 1969, at 5:00 o'clock P.M.,
and consent to the transactions of the above and any other business that
may properly come before the Council.
ATTEST:
George Beardslee Laurence G. Bjorneby
City Clerk Nayor
John D. Roche M. C. Roberts
H. V. Turner Robert W. Riley
Kenneth E. O'Brien Albert A. Miron
Jack L. Hensley Manley K. McCormick
Norbert F. Donahue
City Attorney
Mayor Bjorneby presided at the meeting. Councilman Hensley was absent.
All other councilmen were present.
Mayor Bjorneby referred to the letter from the Flathead -Kalispell City
County Planning Board, which recommended the proposed area to be annexed
be annexed upon the following conditions:
(a) the area be specially zoned to govern the development
by ordinance as well as by restrictive covenants im-
posed by the developers, which zoning regulations should
relate to the special type of residential construction
proposed and the high water table in the area.
(b) the statutory requirement for dedication of an area for
public park be required.
(c) consideration be given to dedication of a street or
alley 26 feet in width on the west side of the area.
A discussion was held regarding the zoning and how best to accomplish
the zoning. It was agreed the better method would be to annex the area
and arrange for zoning exception for the area through the Board of Ad-
justments.
Councilman Miron moved adoption of Resolution No. 2730 - a resolu-
tion of intention to annex a portion of Porta Villa Subdivision. Seconded
by Councilman Roche. Roll call vote. All voted aye.
Selection of Sewerage Treatment Method - Councilman Turner moved
Alternate III of the preliminary studies and report for secondary sewerage
treatment, aerated lagoon and filtration with steam injection, be selected
as the method of secondary sewerage treatment. Seconded by Councilman
Riley. Roll call vote. Councilman O'Brien abstained. All others voted
aye.
Councilman Riley moved for adjournment. Seconded by Councilman Mc-
Cormick and carried.
a and approved as read this 2nd da of June, 1969.
Nayor
ATTEST:
City Clerk