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09-30-88 Parks Comm Minutes• 'PARKS/PUBLIC LANDS/ANNEXATION/ZONING/AIRPORT MEETING OF SEPTEMBER 30, 1988 COMMITTEE MEMBERS PRESENT: COMMITTEE MEMBER ABSENT: Noel Furlong, Chairman John Gunnerson Jim Atkinson Roger Hopkins Jim Atkinson OTHERS PRESENT: Glen Meier, City Attorney Andy Hyde, Water and Wastewater Superintendent Mike Baker, Parks Director The meeting was called to order by Chairman Furlong at 4:00 p.m. AGENDA ITEM NO.1: Mike Strand gave an update on the past history of the airport • billing. Several years ago the airport association set up a fee schedule for the people using the airport. He said he felt, at the time the fee was a little bit excessive, but went. ahead and paid one year of the initial assessment which was $300.00'per month for his business. He said at the time he did not ,have $3,600. but took out a loan and later found out no one else on the city airport had paid or if they did, a very small fee. However, no one had paid as much as he had. A couple',of years went by and then the Kalispell Airport Association resigned and was replaced by an ad hoc committee initially that met and went over the entire situation. This committee came up with another fee schedule. This fee schedule calls for a payment of $50.00 per month as recommended as opposed to the $300.00 previously billed and paid. He,submitted a letter of objection to the Mayor requesting a refund of that amount. The Mayor responded and felt that had nothing to do with the present situation. He said he did not feel like forgetting $3,600.00. He was on the agenda at the last meeting and it appeared there would be quite a delay and he had to go somewhere else, but since that he has submitted to the city a check in the amounts other than the $50.00 per month to date. His request • is either he receives a refund of $3,600.00 or he be allowed to use the $3,600. as a credit to be applied to the current rent fee. He has paid the gas tax and he parking fees up to date, a total of $706.95. These would be the parking fees he has collected on behalf of the city and also the .05 cents a 1 gallon gas tax. The only thing he has not paid at this point is the 050.00 per month since the first of the year. John Gunnerson and Glen Neier discussed if any fees have been collected from other people, and they did not know without research,. John Gunnerson said if the fees were approved and assigned then if they were not collected, they should be collected or proper actions taken against the individuals who have not paid such fees, instead of refunding on fees that were collected. Mike Strand agreed. He stated he was the city's best customer and over 20 plus years has paid a lot of money into these city funds. Chairman, Furlong said it was still a fee that was assessed Mike for 1984. Mike Strand said it was fee for a license to operate, but felt since it was not being enforced it is a very unfair licensing situation that the city has perpetrated upon him as a user. If this refusal to grant him a credit to be used for past and future rent and this is the way the city operates, then why should he honor the new system? Chairman Furlong said that if these fees were for 1984 then he has not paid for 1985, 1986, 1987 or any of 19B8. Chairman Furlong said that the fees were proposed by the airport association which was a voluntary group with some kind of city consent to operate the airport. He asked if Mike Strand was every a member of that group? Mike Strand said it was a very loose group and as far as membership he did attend some of the meetings and participate as an operator out there. Chairman Furlong asked if he was in on the establishing the fee schedule? Mr. Strand said yes, but he objected to that fee schedule, but it was passed over his objections. It went to the city council and was passed by them 'and was binding supposedly on him as well as everyone else. Glen Neier said the statute of limitations on debts in the State of Montana was about 3 years he would have to look that up. He noted the city council never directed his office to go after anyone for collections of airport fees. It was agreed that some action should be taken against the people who have not paid their fees. John Gunnerson and Roger Hopkins agreed they would rather not credit Mike Strand, but go after the people who have not paid. MOTION: John Gunnerson moved that the committee present to the council a motion to direct the city attorney to draft and implement a collection procedure/policy for all parties concerned with regard to the airport lease from 1984 to current status. If fees are not collected within a set time frame that other appropriate legal action be taken. Roger Hopkins seconded the motion. Mike Strand said the committee is talking about three different operators, that none of them during that period of time, were really capable of paying. To do so at this late date will result in very serious financial burdens that may be beyond their capabilities and will be beyond his to pay. He said he feels the way the fee schedule was set up was excessive and wrote a letter to the mayor to that effect. Mr. Tower of the association asked that he not send it. ROLL CALL VOTE: Roll Call vote was unanimous. Motion carried. AGENDA ITEM NO.2: AMPHITHEATRE PROPOSAL. Dick Fazio introduced himself as local musician and manager of a new business in town called Ron's Roost on Main Street. He is also involved with the Flathead Valley Jazz Society and the Flathead Festival. His proposal is to build an outdoor amphitheatre in Woodland Park, the site location at the present soccer field. Mike Stockland who is also president of the Flathead Festival is here to give you more details on the amphitheatre. He has talked with some local architects and will present his concepts' to you. Mike Stockland said he is representing the Flathead Festival and also the Flathead Arts Council of which he is president. They wished to have an amphitheatre along the line of the amphitheatre that exists at Sliter Park in Bigfork. It. was built with volunteer labor and volunteer materials, and designed by Architects Design Group, Jim Thompson. This same design could be: used here with a rough cost estimate of $85,000;1 to build it. They would seek from the public sector and from endowments and grants to help raise this amount of money to' provide this facility for the City of Kalispell. The functions it would be used for would be the Flathead Festival', Shakespeare in the Park, Community Band, puppeteers and various performances that could be held in that amphitheatre during the spring, summer and early fall months. Parking requirements were discussed. Mike Baker stated he met with Dick Fazio and his sound technician, lighting people and experts in that particular area, and it was decided on the location of the soccer field as the being best. The natural landscape can be used as a bowl effect and lies above the soccer field and just above the ballfield. The actual amphitheatre structure would • jut out onto the first base side of the ballfield and it would be the east end of the soccer field. The theme of Woodland Park is more passive recreation. They want to relocate the soccer field and the baseball 3 • somewhere else. It is not an adequate area for that facility. Mike Baker said the park capacity can handle the amount of people at various times by scheduling the events. He gave examples. Parking is currently a problem in Woodland Park. It needs to be addressed and he has some ideas to increase it. Dick Fazio said the type of concerts held would draw from 100 100 to 300 people. They are not looking at a rock concert. Maximum would be 300. Chairman Furlong said this sounds like this might fit the design, concept of the Friends of Lawrence Park. Has this group been approached or if it makes any sense to approach them? Who would operate and control this? It was stated the Friends of Lawrence Park had not been contacted, a plan was brought up like this 14 years ago, but went by the wayside., Parks and Recreation would operate and control this. Di(:k Fazio said last year for the Flathead Festival last year they raised $110,000.00 in corporate donations. It. would probably take close to a year to raise $85,000.00. • MOTION: John Gunnerson made a motion to make a recommendation to the city council for authorization for the Flathead' Festiva]. of the Arts to proceed with the amphitheatre as recommended with the City's support. Roger Hopkins seconded. Mike Baker said the master plan for Woodland Park is to eliminate one minor league ballfield and to eliminate the organized soccer field. They have been in contact with the soccer and little league associations, Pee Wees in town and what they want is to establish new ballfields and a new soccer complex. All of the ballfields are located within city parks. ROLL CALL VOTE: Roger Hopkins, John Gunnerson voted aye, Chairman Furlong voted nay. Motion carried. AGENDA ITEM NO. 3: ANNEXATIONS: SCOREBOARD. (Added to Agenda) -HIGH PLAINS PIZZA: Chairman Furlong said the City -County Planning Board met and reviewed the request for the Scoreboard and High Plains Pizza. It was discussed who was going to bear the cost of the sewer, water, hydrant and non -clear title. These have been addressed here before. He asked Glen Neier to give input. Glen Neier stated he prepared a resolution for both The Scoreboard and High Plains Pizza -there was a requirement 4 • of a water hydrant with the water main extended to it for approximately 300 feet south of the two locations. He put into the resolution that the properties be annexed pending completion of the required improvements or posting of the Utilities Extension Agreement together with a letter of credit to the city to guarantee the completion of the water main extension and fire hydrant within six months following annexation into the city. They have to provide the city with a bond and an agreement assuring the installation of the fire hydrant. High Plains Pizza's are corrected now and they will be able to provide a clear title to the property with no exceptions. This could be taken before the city council at the Monday meeting. The Scoreboard has the same requirements with regard to the fire hydrant and the water as far as the agreement and the letter of credit. Their title is clouded and will remain that way for some time. Perhaps by the second meeting in October it will be clear. Glen Neier said there still should be a public hearing on the Scoreboard. After discussion Chairman Furlong noted The Scoreboard will • be postponed from the Monday night council meeting because of legal problems. MOTION: Roger Hopkins moved that the committee seek the council's permission at the next Monday meeting for annexation of High Plains Pizza. Chairman Furlong seconded. • ROLL CALL VOTE: Roll call vote was unanimous. Motion carried.; Chairman Furlong stated they had to have a public meeting for a zone change on Airport Road and will try to make arrangements to hear this at the Monday council meeting. There is a motion to annex Airport Road following a public hearing. AGENDA ITEM NO.4: KGA PRESENTATION, DALE HAARR. Dale Haarr said he is a member of the Kalispell Golf Association and presently is serving on the Board of Directors and also on their long range planning committee. The board of directors met last Tuesday and this request is a result of the long range planning commission. He is present with several members of the board (David Grohusky, Lil Laidlaw, Dic Koch, Mike Burr) and other interested parties (Dan Black, Carol Daly, Kuhl, Nick Haren, Richard Kuhl). Dale Haarr read a letter from the KGA: "He said he wished to thank the Parks Committee for their positive roll in negotiating the new golf course lease on behalf of members of • the KGA Board, long range planning committee and other interested citizens. They are pleased with the terms, conditions and the confidence that was placed in them and extending the lease as you did. The KGA Articles of Incorporation spell out the association's duties for providing golf for the citizens of Kalispell as well as Flathead County. The 27 hole Buffalo Hill complex in 1987 and 1988 has been operating at maximum capacity. The possibility of limiting membership and play is not a consideration the KGA Board wishes to contemplate. Especi- ally when the golf industry is in a rapid growth cycle. A survey of our membership conducted this last summer, positively and overwhelmingly indicated the following. a) That the KGA proceed with efforts .immediately to develop more regulation sized golf holes. b) That the membership would be supportive of the purchase of land to do so. c) That they would agree to some alteration of a few of our existing holes Since the recent negotiation and signing of a new lease for the term of 20 years with renumeration to the city based on volume, we feel the city and the KGA to be more than ever, • partners in providing golf to our citizens and visitors. Therefore, the KGA formally requests the City of Kalispell to allow the KGA use of all city owned land south of the gravel slide and identified as Part 'A' on the accompanying map for the purpose of future golf development. This request is based on studies by Bruce Lutz of Architects Design Group that to develop nine more regulation holes contiguous to the present course and clubhouse, this area is essential. Golf development of this property will ensure certain benefits riot only to the City of Kalispell, but to many other interest groups and some of these can be identified as follows: 1) Increase of direct revenue to the city. If the KGA adds one-third more golf holes (that is 9 holes) the lease revenue will increase in a like proportion. 2) Increased tourist traffic to Kalispell and especially destination overnight travellers, and the indirect revenue that is associated with that. 3) They would add approximately 31.9 acres to city property, and that would be the deeding of Part 'B' which is the Wilken property, and the deeding of Part 'C' on the map, which is the property owned presently by the • Kalispell Original Townsite Corporation. 4) It would provide more golf holes for our current capacity problem and future growth of the sport. 5) It would provide room for the Tennis Association to develop a tennis complex as well as use of 3 • the present clubhouse facility. 6) It will clean up and improve to "park" quality, a present blighted area. 7) In consideration of the foregoing, the KGA would build a foot bridge over the Stillwater River and assist in development of the parking lot off of Whitefish Stage Road for access to Lawrence Park. Access to the city water supply could be through the golf course, through a gate behind present No.16 green. Furthermore, we believe under the heading "Tourism" golf is a big industry in the Flathead Valley. Present demographic studies show a maturing population that is more and more participating in golf, and the Flathead is attractive to these golfers. If more golf is not provided in Kalispell, we will lose these destination tourists to three areas. Number one is Whitefish, which presently has 27 holes -and a nine hole, par 3 is now at this moment, under construction. Number two is Columbia Falls which has 18 holes of golf plus the 18 more holes at West Glacier. Number three is Bigfork, which presently has 18 holes of golf. Golf is an attraction which keeps many visitors overnight in Kalispell. The KGA wants to work with the City of Kalispell, our partner, to help provide more economic stability to • Kalispell. Golf courses are a non-polluting industry and has a growth cycle that has and will continue to bring many benefits,'to our beautiful city. The KGA annual membership meeting is November 3, 1988. In order to proceed with the KGA's expansion plan, they would appreciate a response from the city no later than October 25th of this year. Respectfully Submitted from the Kalispell Golf Association." Roger Hopkins asked does this mean the negotiations that were under way with Friends of Lawrence Park for a shared use of the city property have broken down? Dale Haarr said not broken down, but based on what their needs are, happened when the membership came back and said they did not want a par 3 golf course, but regulation size holes. Considering the four different scenarios that Bruce Lutz layed out, it just does not allow them the opportunity to consider it. They want to develop 9 more holes contiguous to the present clubhouse and to the Cameron 9, they need that area. Dan Black stated in response to Roger Hopkins question, as a member of the group that has met with both sides, The Friends of Lawrence Park and the KGA, this is the first that the members of the chamber have heard of this proposal. Dale Haarr,said under the Articles, they are charged with the soleresponsibility of providing golf, and for them to get out beyond that into developing anything else - when they 7 • are running at capacity at the present facility. They do not have the time or energy, and with the mandate of the members telling them this summer, telling them they want more regulation size golf holes immediately, they need these immediately. They are talking about limiting memberships and the number of rounds that can be played. The point is they cannot do these holes without utilizing this property. The alternative is looking elsewhere for more golf holes, and this may or may not be in the city. Mike Baker asked Dale Haarr if that eliminates the access off of North Main Street? Dale Haarr said "yes." Footbridge was discussed as promised by the county. It was said noted that footbridge was discussed that would hold an emergency vehicle. Access on California Street was previously discussed. Dale Haarr said getting the inclusion of 'B&C', getting that property deeded to the city, just opens up a whole other area of study and opportunity for access, development, etc. Increased revenue from the additional golf holes would be about one-third approximately. Mike Baker said they would find out this fall if we were given the $380,000: grant to reclaim the gravel pit. There may be some room to work that grant so that golf could be o.k. Mike . Baker asked if there was room for negotiations, suggestions and other things that may come out of this? Dale Haarr said yes. Is this the minimum property you need? Dale Haarr said yes, minimum. Mike Baker asked can they develop the wet lands for golf? Dale Haarr said no, as preliminarily 'laid out, they would not infringe on the wet lands, wild area very much, if at all. (Name ?)'asked if the chamber was to have any official negotiating capacity in the future between the two groups? Dale Haarr said the city should make that decision as it is a land use. John Gunnerson said this is a group that can take a tremendous amount of eyesore and reclaim that area and create a beautiful, scenic area at no cost to the city. They are asking for us as a city, to make the economic decision, what is best for the city. He has not been involved with these people since he came on the council. He used to chairman of the long range planning committee for the KGA, but has resigned and has not attended meetings. He noted the tennis association is represented at this meeting, and they are concerned that they have lost a tremendous amount of resources here. We as a city, have lost a tremendous amount of revenue because of lack of facilities for tennis tournaments. We are talking about land use only. Roger Hopkins said this statement of need should be answered by the council in deference to the KGA prior to November 3rd. He supports the need for the nine holes, and supports the 8 • need as annunciated by the Friends of Lawrence Park for more park land, and by both past and present park directors for the need to relieve the strain on Woodland Park. It has been this way for four years now. He felt that the Friends of Lawrence Park should also be given the chance to present their response to this latest proposal by the KGA and then take it to the council. David Grohusky representing the Flathead Tennis Association along with Lil Laidlaw, said they would like to strongly support the golf association proposal. The Flathead Tennis Association has approximately 200 members, coming from the surrounding cities, with the majority coming from Kalispell. They have been struggling for a long time to get good tennis facilities to have tournaments for the youth and adults throughout the summer and other seasons also and without success. They view the golf association as support for probably the most realistic way to get their 8 outdoor tennis course. The site they wish is the existing driving range up by the clubhouse. This is with the idea that they can move the driving range and develop the additional nine holes and, free up that land for their tennis courts. They wish the committee and council to look at this proposal for two groups of people. • Lil Laidlaw said there are actually have been three groups involved since the conception four years ago. The Flathead Tennis Association was recommended by Chuck Manning at that time, head of the parks and recreation - that the tennis association join affiliations with the golf association because the city felt this was the best place for tennis at that time. They have actually been part of this process going on, although they have not been in negotiation with either group. However, they have met privately with both groups. She felt all of the needs of the groups should be satisfied. Dale Haarr said he felt the same way, that the city council or someone should make this decision based on the needs of everybody. John Gunnerson said to date he has not heard any other group state that they would be doing the funding to do the reclaiming of that land besides the KGA. The tennis association said they were going to assist. MOTION: John Gunnerson moved that the KGA recommendation as presented by Dale Haarr be presented to the Kalispell City Council on October 17th, 1988, for a vote of recommendation • of utilization of that land and that area. Roger Hopkins seconded. Roger Hopkins said that he felt the committee will be hearing from the Friends of Lawrence Park and he wondered if at that 9 time, with all comments being heard, it wouldn't be a better time to take it before the city council for action? John Gunnerson said the Friends of Lawrence Park have a right and should be presenting something to this committee. Chairman Furlong can schedule a meeting prior to the October 17th meeting and hear that subject at that time. The Friends of Lawrence Park made their proposal a couple of months ago to the council. Chairman Furlong said he did not support presentation on October 17th because he felt it was not enough time to hear all sides. ROLL CALL VOTE: John Gunnerson, Roger Hopkins vote yes, Chairman Furlong voted nay. Motion carried. PARKS DIRECTOR UPDATE: Mike Baker stated he received a letter from Jeanne Parsons, President of the Youth Soccer Association. She is requesting to use the new Begg fields for soccer practices and games for the 9th through 12th grade teams, from now until October. Would there be a charge for the use of the fields? He asked • what the status of the lease with the Lakers was? Roger Hopkins said if the lease is in effect as of this moment, it would be up to the Lakers Association to allow that use, assess that charge and they will collect the fees. The lease is not in effect at present and will be before the council Monday. Chairman Furlong said the Laker lease was removed from the city council by action of this committee. There has been one meeting since then going over the lease item by item. The committee agreed to go over it one more time and this is the meeting. It was agreed to meet October 6th and all would be notified by Chairman Furlong, the subject being Kalispell Legion Baseball. Chairman Furlong said that the soccer association request cannot be allowed at this time because of the pending negotiation with the legion. Mike Baker said they put in a park bench and a little landscaping on the east end of depot park. On Thursday they replaced the old well pump at Woodland Park and at that time it was discovered that the aquifer is very strong and they have plenty of water. The recharge of the lagoon has taken place and they are past the danger point bacteria -wise. The pump will be operational by Monday or Tuesday of next week. 10 0 The third graders who were instigating a waterworks project for Woodland Park that he mentioned at the last weekend got a commitment from an organization for $1,500. There is a possibility of about $9,000. for a Woodland Parks water project, that is what they are calling it. Approximately 200 plus third graders are working on this project. They are going to hold a news conference. Chairman Furlong said he would look into the island and fence that is part of Lawrence Park as brought up by Richard Kuhl. Mr. Kuhl =sent a letter to the Mayor. It was decided that when the lease was finished this will be resolved. Chairman Furlong said there should be letter of understanding. The meeting was adjourned at approximately 6:00 p.m. Respectfully Submitted, Mike Bake Recording Secretary Transcribed by NC (Detailed copy of minutes are on file) 11