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02-16-84 Annexation Committee0 0 Lj ANNIMATIOPT COMMITTEE Conference Room 4:00 P. M. February 16, 1984 Present: Mayor McDowell, Chairman Manning, Councilmen Palmer, Springer, Saverud, DPW Hammer, Building Official Peterson, Surveyor Zavodny, FRDO Director Verma, Tom Sederstrom and Mike Fraser,(Thomas Dean & Hoskins) and Doug Johns, Realtor. Councilman Manning stated that the Heritage Health Center Addition has been approved by FRDO and the Zoning Commission with the following conditions: 1. That all new utility installations and roadway construction be dome in accordance with Kalispell's "Standards and General Provisions for Design and Construction " (City Standards) 2. That access to the property include a 50' radius eel -de -sac for fire apparatus, and be annexed to the City. 3. That a surface drainage plan be approved as per City Standards. 4. That fire hydrants be installed in accorfance._­;;ith City Standards with location approvals and fire flow tests approved by the Fire Chief. 5. That the access roadway be included in the annexation. 6. That the access to Highway 93 be approved by the State Department of Highways. 7. That the 401 easement from Windway Way to the site, be limited to "utility" uses only. The report also states that the annexation request is in accordance with the Kalispell Comprehensive Development Plan. Discussion by committee, DPW Hammer and Mike Fraser as to whether or not the access street should be included in the annexation. Also discussed was the annexation of the cul-de-sac. This is a temporary cul-de-sac contingent on extension of the street for further development. Councilman Manning moved to change #2 by eliminating "and be annexed to the City", and to change #5 to read "That a Waiver of Annexation for the access road be signed". Seconded by Councilman Springer. Councilman Manning moved that the committee recommend approval of Heritage Health Center Addition with the conditions as amended. Seconded by Councilman Springer. Motion carried. Councilman Manning asked that Meridian Zoning be tabled until there is further public input. REDUCTION 0? ZON3PS FRDO Director Verma preAted a map and a review to change Kalispell Zones from 37 zones to 9 zones. �nl'� Page 2 February 16, 1984 0 AMT=,&TION COMMITTEE (continued) He stated that you have three choices - 1) leave as is; 2) leave as is except the Downtown Area; or 3) start over. His recommendation was to start over. After discussion, Councilman Springer moved to start over on Kalispell Zoning. Seconded by Councilman Palmer. Carried. Meeting adjourned at 5:00 P. M. L�