03-08-16 - Regular MeetingKALISPELL CITY PLANNING BOARD & ZONING COMMISSION
MINUTES OF REGULAR MEETING
MARCH 8, 2016
CALL TO ORDER AND ROLL
The regular meeting of the Kalispell City Planning Board and
CALL
Zoning Commission was called to order at 7:00 p.m. Board
members present were: Chad Graham, Charles Pesola, Rory
Young, Steve Lorch and Karlene Osorio-Khor. Matt Regier and
Doug Kauffman were absent. Tom Jentz, Jarod Nygren and PJ
Sorensen represented the Kalispell Planning Department.
APPROVAL OF MINUTES
Osorio-Khor moved and Lorch seconded a motion to approve the
minutes of the February 9, 2016 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.
GLACIER RAIL PARK
The City of Kalispell in conjunction with the Flathead County
DEVELOPMENT PLAN FOR
Economic Development Authority (FCEDA) is seeking to foster
TARGETED ECONOMIC
the development of secondary, value adding industries within the
DEVELOP MENT DISTRICT
proposed Glacier Rail Park Development Plan Area as part of the
City's overall mission to meet its needs of promoting economic
development, improving area employment opportunities and
expanding the community's tax base. This effort would be made
possible through the creation of a Targeted Economic
Development District (TEDD) on approximately 49 acres of land.
The Glacier Rail Park Plan Boundary is generally bound by
Whitefish Stage Road to the west, Stillwater River to the north,
BNSF tracks to the east and Oregon Street to the south. The TEDD
boundary is a tract of land located in the N1/2 of Section 8,
Township 28 North, Range 21 West. P.M.M., Flathead County,
Montana.
STAFF REPORT
Jarod Nygren, representing the Kalispell Planning Department
reviewed the TEDD plan and a map that indicates the Glacier Rail
Park Development Plan and TEDD boundaries.
Staff recommends that the Kalispell Planning & Zoning
Commission adopt the Glacier Rail Park Development Plan for the
Targeted Economic Development District (TEDD) as findings of
fact and approve the Glacier Rail Park development plan as
provided.
BOARD DISCUSSION
None.
PUBLIC HEARING
Adam Steele, 122 Riverside Drive said he received a notice and
asked what will occur within the buffer zone and Nygren
Kalispell City Planning Board
Minutes of the meeting of March 8, 2016
Page I 1
explained the notice was sent to inform property owners that there
was a project in the vicinity. No development will occur within
the buffer, only within the Glacier Rail Park boundary. Jentz
explained further.
Steele asked, what is the game plan for traffic on Whitefish Stage
Road and Graham noted there will not be any truck traffic from
the rail park using Whitefish Stage Road. Jentz said the design is
the truck traffic exiting the rail park would most likely use
Flathead Drive, where a traffic light will be installed, and the truck
traffic entering the rail park would most likely use Montclair
Road.
Tony Kavanagh, representing Glacier Stone Supply, 955
Whitefish Stage Road asked for clarification of the map and the
TEDD District. Jentz said although his property is within the
Glacier Rail Park plan boundary it is not within the TEDD. Being
within the plan boundary would not regulate his property in any
way nor does it increase his tax rate in any way. Jentz further
explained what the TEDD is and what the funding would be used
for. Jentz added all the tax that is paid stays in his area for
infrastructure. It is a financing tool to help build an area and create
more jobs.
MOTION
Lorch moved and Pesola seconded a motion to adopt the Glacier
Rail Park Development Plan for Targeted Economic Development
District (TEDD) as findings of fact and approve the Glacier Rail
Park Development Plan as provided.
BOARD DISCUSSION
None.
ROLL CALL
The motion passed unanimously, on a roll call vote.
SOUTH KALISPELL URBAN
CTA Architects was hired to update the South Kalispell Urban
RENEWAL PLAN
Renewal Plan. The urban renewal plan was first adopted in 1996
and addressed a host of issues, many of which have been
accomplished. CTA has now completed the plan update. The plan
contains an executive summary, a series of recommendations for
the South Kalispell area and provides 5 different scenarios for the
future of the airport property. The 5 scenarios include keeping the
airport and management as it is today using city funding to
maintain the operational status of the airport, closing the airport,
requesting FAA funding for the airport, incorporation of the airport
property into an Airport Authority and finally privatizing the
airport. The plan boundary is generally bound by 18t' Street to the
north, Cemetery Road to the south, Airport Road to the West and
U.S. 93 to the east.
Kalispell City Planning Board
Minutes of the meeting of March 8, 2016
Page 12
STAFF REPORT KCU-15-06 Tom Jentz, representing the Kalispell Planning Department
provided an overview of the plan and public review to this point.
Jentz briefly reviewed the South Kalispell Urban Renewal Plan
and noted about a year ago the city hired CTA & Associates to
help the city plan for the South Kalispell area, the entrance way
into the city, and the city airport. CTA held informational
meetings, set up a website, contacted the public, and developed a
draft plan that focused on encouraging growth, development and
redevelopment in the South Kalispell area.
There were 10 different projects that they suggested to encourage
the development of South Kalispell and a series of
recommendations on what to do with the airport. The airport was
focused because it is the single largest entity in South Kalispell.
The city council had moved to provide some improvements for the
airport including moving the runway about 1,000 feet south,
canting it about 5 degrees so that the approach would be over
Main Street, and using some other improvements using FAA
funding. That decision was then rescinded by a referendum vote
which has left the airport in somewhat of a flux. The city council
knew that they couldn't proceed with that plan but they didn't
have a clear direction from the public where to go.
The 5 options that were developed for the city airport are as
follows:
• Keep the airport as it is. Jentz noted there was a lot of
maintenance that had not been completed for years which
equates to about $200,000 a year for about 5 years that
needed to be addressed.
• Close the airport. Closing the airport has certain costs
because there are a series of leases out there and each lease
is a bit different. The runway would have to be physically
removed and the leases compensated.
• Request FAA funding for airport in its current
alignment. The airport does not qualify for FAA funding
today. We asked the consultant to determine what the
minimum improvements would be to allow the airport to
be eligible for FAA funding. In effect we found out that
the airport would have to be upgraded to a B-2 standard
and the upgrades would look very much like the proposal
that was rejected by the referendum vote 2 years ago. Thus
while FAA funding could still be available, politically that
door has been closed.
• Incorporation into an Airport Authority. Is a local form
of government that would take over the airport and operate
it as a separate public entity.
Kalispell City Planning Board
Minutes of the meeting of March 8, 2016
Page 13
• Privatize the airport. Is a private entity operating the
airport.
Jentz noted the board's focus is not to choose a recommendation
or component but to hold a public hearing and take comments, see
if the plan has adequately addressed all of the issues, is there
anything missing, and finally is it appropriate to move the plan
onto city council.
The plan goes outside the city limits and is an advisory document
in those areas. It also gives specific direction to the tax increment
finance district (TIF) created in 1996 that currently has $2.9
million in redevelopment funds, available over the next four years,
that could be used to develop some of the options or
improvements to the airport.
BOARD DISCUSSION Osorio-Khor asked about the delayed maintenance and Jentz said
the airport planning process has gone on since the mid-90s. Radio
towers needed to be moved and the environmental & engineering
documents needed to be updated and the city didn't want to invest
money for an airport that would be changed. Osorio-Khor said so
the basic maintenance didn't happen because there was no plan
and Jentz said there was a plan and they were trying to get to the
point of developing the plan.
Osorio-Khor asked why there wasn't a standard policy with
respect to the leases. Jentz said the airport developed over time,
there were different managers and some of the leases are for
different types of uses. Standardization did finally come in time.
Osorio-Khor asked is there a consequence to accepting the $8
million FAA funding and Jentz said when you receive monies you
pledge to operate the airport according to FAA standards for a
long period time and there were reservations about that.
Osorio-Khor asked about the $2.9 million and if it is available to
address maintenance, leases and updating the documents. Jentz
explained how tax increment finance districts work. He said that
money can be used for water and sewer mains, redevelopment of
sites, and can be used to clear the airport of existing businesses
and lease holders by making them whole. However it cannot be
used for maintenance.
Osorio-Khor said this additional information is important as this
issue has been very contentious and controversial.
Graham asked if the suggestions about the referendum and
clarifying the history had been added to the plan and Jentz said the
consultant is working on those additions.
Kalispell City Planning Board
Minutes of the meeting of March 8, 2016
Page 14
Graham asked about the email from Joe Matulevich, which the
board received in their packets, and if there was an assumption
made about the availability of the land for the various
development projects in the plan. Jentz said one-half to two-thirds
of the projects are occurring on existing public land. They are not
talking about taking people's land but saying it may make sense to
have a facility in a reasonable location. It was casting a vision and
the plan would require a public entity to acquire a property to
accomplish the specific project but none of the projects are
contingent on a specific site.
Osorio-Khor said regarding privatization of the airport, do they see
that as a conflict. Jentz said when we are talking about privatizing
the airport it would involve someone out there who wants to
contract with the city to manage the airport as a private party and
make a go of it. Minimum safety measures and improvements
would have to be done and there would be risk because it is unsure
whether there is a potential for profit. The city would still have
oversight as they would be leasing the property.
PUBLIC HEARING
No one wished to speak and the hearing was closed.
BOARD DISCUSSION
Jentz noted the board could consider continuing the discussion to
the April 121h meeting when the final draft document should be
ready and the board could take action at that meeting.
Lorch asked if they board can take public comment at the next
meeting and staff said yes, written comments will be accepted as
well.
MOTION
Osorio-Khor moved and Lorch seconded a motion to continue this
discussion to the April 12, 2016 planning board meeting in order
to receive the draft with the recommended changes by the board.
BOARD DISCUSSION
None.
ROLL CALL
The motion passed unanimously, on a roll call vote.
OLD BUSINESS:
Jentz reviewed the actions by the council on the Core Area B-3
Business zone and the zone change request for the Moose's
property at the intersection of North Main and Idaho.
NEW BUSINESS:
Nygren noted next month there will be a conditional use permit for
the Sparrow's Nest Living Facility located on 7th Avenue West
and 2nd Street West. This facility would house homeless teens.
Osorio-Khor said she wanted to comment on the discussion
regarding the high school parking district from the minutes of the
Kalispell City Planning Board
Minutes of the meeting of March 8, 2016
Page 15
February meeting. She said she knows that her neighbors are
calling the police, especially on 3rd Avenue West and 61h, 7th and
8d' streets with parking problems. She added this is obviously still
a story unfolding. Lorch noted hopefully they will get used to the
rules and tired of paying fines and the district will operate a bit
smoother.
ADJOURNMENT
The meeting adjourned at approximately 7:50 p.m.
WORK SESSION:
Following the regular meeting a work session was held on the
following:
1. Kalispell Zoning Ordinance Update (housekeeping items)
NEXT MEETING
The next regular planning board meeting is scheduled for April 12,
2016 beginning at 7:00 p.m. and located in the Kalispell City
Council Chambers, 201 1 st Avenue East, Kalispell.
/s/ Chad Graham
Chad Graham
President
APPROVED as submitted: 4/12/16
/s/ Michelle Anderson
Michelle Anderson
Recording Secretary
Kalispell City Planning Board
Minutes of the meeting of March 8, 2016
Page 16