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01/05/09 City Council MinutesA REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M,, MONDAY, JANUARY 5, 2009, IN THE COUNCIL CHAMBERS AT CITY BALL IN KALISPELL, MONTANA, MAYOR PAMELA B. KENNEDY PRESIDED. COUNCIL MEMBERS JIM ATKINSON, RAR,I GABRIEL, BOB HAFFERMAN, RANDY KENYON, DUANE LARSON, HANK OLSON, AND WAYNE SAVERUD WERE PRESENT. COUNCIL MEMBER TIM KLUESNER WAS ABSENT. Also present: Interim City Manager Myrt Webb, City Attorney Charles I Iarba , City Clerk Theresa White, Chief of Police Roger Nasset, Acting Fire Chief Dan Diehl, Public works Director Jinn Hansz, Finance Director Amy Robertson, Municipal Court Judge Heidi Ulbricht, Parks and Recreation Director Mike Baker, Economic and Community Development Director Kellie Danielson, Human Resources Director Terry Mitton, Planning Director Toms Jentz, Airport Manager Fred Leistiko, and Recording Secretary Judi Funk. Mayor Kennedy called the meeting to order and led the Pledge of Allegiance. A. AGENDA APPROVAL Larson moved approval of the Agenda. The motion was seconded. There was no discussion. The motion carried unanimously upon vote with Kluesner absent. B. CONSENT AGENDA APPROVAL 1. Council Minutes — Reaular Meeting -- December 15 2008 2. Award Bid - Solid waste Automated Side Loader Three bids were received for a solid waste truck from KOIS Brothers Equipment, Montana Peterbilt, and western Peterbilt. Staff is recommending the bid be awarded to Montana Peterbilt in the amount of $229,387.00. 3. Confirmation --- Police officer Andy Haa Officer Haag has successfully completed his one year probationary period with the Kalispell Police Department and Council confirmation is requested. Saverud moved approval of the Consent Agenda. The motion was seconded. Hansz gave a staff report on the side loader bids and answered questions. The motion carried unanimously upon vote with Kluesner absent. C. STUDENT ISSUES None. Kalispell City Council Minutes January S, 2009 Page 1 D. PUBLIC COMMENT Narda Wilson, Columbia Falls, stated she represents the New Vistas Assisted Living project and will be available for questions. Roxanne Brothers, 786 4th Avenue west North, asked the Council to stop annexing and developing more property because employees are not going to be able to keep up. E. PUBLIC HEARING -- SPRING CREED APARTMENTS Council accepted comments concerning a request by Tire German and the Sparrow Group of Missoula for a letter of support to apply for tax credit financing for 33 units located on the north side of Appleway Drive. Mayor Kennedy opened the public hearing. Proponents Tim German, on behalf of Sparrow Group, thanked the Council for the first letter of support for the Spring Creek Apartments with the buildings for phase I already up. He said the need is still extremely strong and asked for another letter of support for phase Z. Lindley Dupree, Community Action Partnership (f.k.a. NW Montana Human Resources), spoke in support of the project stating affordable housing is the most critical need for residents is this area. O onents None. Mayor Kennedy closed the public hearing. F. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION F11. MOTION FOR. LETTER OF SUPPORT — SPRING CREED APARTMENTS A motion approved by Council will authorize the Mayor to write a letter of support for the Sparrow Group. Jentz gave a staff report and answered questions. Larson moved Council authorize the Mayor to submit a letter of support to the Sparrow Group affirming the need for affordable housing projects in the community. The motion was seconded. Olson expressed concern that the apartments will be tax exempt and said the Council needs to discuss these types of projects and payments in lieu of taxes. Kalispell City Council Minutes January 5, 2009 Page 2 There was no further discussion. The motion carried unanimously upon vote with Kluesner absent. F12. PRESENTATION — ANNEXATION AND ZONING -- NEW VISTAS ASSISTED3 LIVING, LLC Planning staff presented a request for annexation and initial zoning of approximately 10 acres located on the south side of Three Mile Drive. Jentz gave a staff report and answered questions. F13. RESOLUTION 5333 — ANNEXATION -- NEW VISTAS ASSISTED LIVING LLC The property address for the annexation is 252 Three Mile Drive and is situated approximately 1200 feet west of the intersection of Three Mile Drive and forth Riding Road. Kenyon moved Resolution 5333, a resolution to provide for the alteration of the boundaries of the City of Kalispell by including therein as an annexation certain real property described as Assessor's Tracts 4 and 4BB located in Section 12, Township 28 North, Range 22 west, P.M.M., Flathead County, Montana, and more particularly described on Exhibit "A", to be known as New Vistas Addition No, 406; to zone said property in accordance with the Kalispell Zoning ordinance, and to declare an effective date. The motion was seconded. There was no discussion. The motion carried unanimously upon roll call vote with Kluesner absent. F/4. ORDINANCE 1653 —INITIAL ZONING —NEW VISTAS ASSISTED LIVING LLC New Vistas Assisted Living is requesting a zoning designation of RA- 1, Low Density Residential Apartment, on the property listed above. Atkinson moved first reading of ordinance 1653, an ordinance to amend Section 27.02.010, official zoning reap, City of Kalispell zoning ordinance, (Ordinance No. 1460), by zoning certain real property more particularly described as Assessor's Tracts 4 and 4BB located in Section 12,'T`ownship 28 North, Range 22 west, Flathead County, Montana (previously zoned County R-1 (Suburban Residential)) to City RA-1 (Low Density Residential Apartment) in accordance with the Kalispell Growth Policy 2020, and to provide an effective date. The motion was seconded. There was no discussion. The motion carried unanimously upon roll call vote with Kluesner absent. Kalispell City Council Minutes January S, 2009 Page 3 F/5. RESOLUTION 5334 — CENTRAL CORE REVITALIZATION PLAN A proposed central core revitalization plan is now complete and staff requested the Council forward the plan to the Planning Board for comments. Atkinson moved Resolution 5334, a resolution directing the City Department of Economic and Community Development and the City Planning Department to prepare and assist the Kalispell City Planning Board in the review of the Core Revitalization Development Plan of the City and provide a report with recommendations to the Kalispell City Council. The motion was seconded. Danielson gave a staff report and answered questions. Hafferman commented there are a number of good elements in the document that the Economic and Community Development Department can and should accomplish using existing programs, however, he feels the document should be shelved. He said the document is a threat to our non -affluent citizens of Kalispell and tax increment revenues are listed as a way to pay bonds issued to pay the costs of improvements. Hafferman stated bonding in this time of economic turmoil is foolhardy. Atkinson disagreed, stating this plan will help the City grow. He said tax increment and community block grant funds are about the only way communities are able to "pull themselves up by their boot straps." He said if this program assists people to get into safer housing then it is worthwhile and Hafferman is overlooking the history of the community development department and what it has done for the west side of Kalispell. Mayor Kennedy emphasized the Council is simply being asked to forward the document to the Planning Board for review and comments. She said in her opinion this is a good document and clearly lays out for us the programs that are available and how they can be utilized within this revitalization area. Saverud also spoke in support of the resolution noting this plan is very forward looking and we will be better off if even only a tenth of the projects are accomplished. Larson remarked he supports the document, but he also has some of the same concerns as Hafferman. He said this vicinity was looked at before as a possible tax increment district with the main emphasis being that this is a blighted area. Larson said he doesn't feel it is any more blighted than other areas in town and when you are talking about people's neighborhoods you have to be careful. The motion carried upon roll call vote with Atkinson, Gabriel, Kenyon, Larson, bison, Saverud and Mayor Kennedy voting in favor, Hafferman voting against, and Kluesner absent. G. MAYOR/COUNCIL/CITY MANAGER/DEPARTMENT SUPERVISOR'S REPORTS (No Action) Olson asked that a work session be scheduled regarding payments in lieu of taxes. Kalispell City Council Minutes January 5, 2409 Page 4 Hafferman complimented the City snow removal crews. Webb noted the street, parks, fire and police departments are working together to remove the snow. The following department supervisors gave reports: Finance: Amy Robertson, Human Resources: Terry Mitton, Municipal Court: Judge Heidi Ulbricht. H. ADJoURN The meeting was adjourned at 8:24 p.m. ATTEST: C Theresa White City Clerk Approved January 20, 2009 Kalispell City Council Minutes January S, 2009 Page 5