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01/17/95 City Council Minutes722 A REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M. TUESDAY, JANUARY 17, 1995, IN THE COUNCIL CHAMBERS AT CITY HALL IN KALISPELL, MONTANA. COUNCIL PRESIDENT DUANE LARSON PRESIDED. COUNCILMEMBERS JIM ATKINSON, LAUREN GRANMO, BARBARA MOSES, DALE HAARR, PAM KENNEDY, GARY NYSTUL, CLIFF COLLINS, CITY ATTORNEY GLEN NEIER AND CITY MANAGER BRUCE WILLIAMS WERE PRESENT. MAYOR DOUG RAUTHE WAS ABSENT. Council President Larson called the meeting to order and led the Pledge of Allegiance. CONSENT AGENDA Approve Minutes -December 19, 1994 Approve Claims per Payables Register Pledged Securities December 30, 1994 Moses moved to approve the consent agenda. The motion was seconded. The motion carried with a vote. ADDRESSING THE COUNCIL Proclamation -Teen Day After Karla Jones, representing the Teen Day proclamation that Larson then proclaimed February the CARE Program, inquired about was not on the printed agenda. 3, 1995 as Teen Day. PUBLIC HEARING Esperanza Preliminary Plat The purpose of the hearing is to receive public comment concerning a request by Matt Adams for Preliminary Plat approval to subdivide four acres into 19 single family lots. The subject property is located approximately 1,000 feet north of Two Mile Drive on the west side of Hawthorne Avenue. Proponents Gene Johnson, Stokes & Associates, representing the clients, spoke in favor of the preliminary plat. Opponents None Larson closed the public hearing. Woodland Court Preliminary Plat The City of Kalispell is requesting Preliminary Plat approval for the Woodland Court subdivision. This project is a 24 lot single family residential subdivision on approximately 7 acres zoned R-2. The property is located 1,300 feet south of Woodland Avenue on the east side of South Woodland Drive. Proponents None Opponents None Larson closed the public hearing. ORDINANCES & RESOLUTIONS Resolution 4192-Esperanza Preliminary Plat Resolution 4192 approves the Esperanza Preliminary Plat subject to 15 specific conditions. The developer proposes 19 lots ranging in size from 6,028 square feet to 8,190 square feet. All lots are over the minimum required by the zone. The Planning Commission also held a public hearing on this request and forwarded to Council a favorable recommendation for approval. Staff recommended that Council adopt the resolution approving the Esperanza Preliminary Plat. 1 1 723 Haarr moved Resolution 4192, a resolution approving the Preliminary Plat of the subdivision of Lot 6 of Porta Villa #3 in the NE 1/4 of Section 12, Township 28 North, Range 22 West, P.M.M., Flathead County, Montana. The motion was seconded. There was discussion. With a roll call vote the motion carried. Resolution 4194-Woodland Court Preliminary Plat Resolution 4194 approves the Woodland Court Preliminary Plat subject to 14 specific conditions. The City proposes 24 lots ranging in size from 9,600 square feet to 10,000 square feet. All of the lots meet or exceed the minimum required by the zone. During the last work session there was discussion regarding what if any state obligations there might be against the Woodland Court property as a result of the land swap with School District #5. A letter from Fish, Wildlife and Parks was received indicating that the 7 acre Woodland Court property is obligation free. The Planning Commission and Staff recommended Council adopt the resolution. Atkinson moved Resolution 4194, a resolution approving the Preliminary Plat of the subdivision of Lots 27, 28 and 29 of Green Acres Subdivision, Flathead County, Montana. The motion was seconded. There was discussion. Upon roll call vote the motion carried. BUSINESS FROM MAYOR & COUNCIL Timmreck Property Haarr asked Williams about some concerning the Timmreck property. correspondence with Larry Lee Williams explained. Local Government Day Larson reminded everyone to notify the Clerk of Council if they are planning to attend Local !overnment Day on Friday January 20th in Helena so arrangements can be made. City/County Planning Board and Zoning Commission Appointment of Member -at -Large Atkinson moved to confirm Mike Fraser as member -at -large for the City/County Planning Board. The motion was seconded. The motion carried upon vote. BUSINESS FROM MANAGER Buffalo Head Properties -Conditional Use Permit Stan Pine has applied for a Conditional Use Permit to allow a four- plex at the southeast corner of Indian Trail Road and U.S. Highway 93. The property is approximately 13,700 square feet and is zoned RA-1. The Planning Commission held a public hearing concerning the CUP request and recommended approval of the CUP. At the work session of last week Council modified two of the nine conditions now requiring a fire hydrant to be installed in accordance with the Fire Chief's direction and requiring that a landscape plan be submitted to and approved by the City's Site Plan Review Committee. Kennedy moved to approve the Buffalo Head Conditional Use Permit with the nine conditions. The motion was seconded. There was discussion. The motion carried with a vote. 0712)4 724 Kalispell Golf Association Williams noted he received correspondence from the Kalispell Golf Association outlining their final position and would like to discuss it at the next work session. There was discussion. Haarr moved to approve the KGA request for the $600,000 in improvements and not approve the fee schedule. There was discussion. Kennedy moved to amend the motion to include William's rate schedule with a $25 difference for this year. The motion was seconded. There was more discussion. The amendment carried with a vote. The amended motion carried unanimously upon vote. Senate Bill 52 Williams noted he would be attending the hearing for Senate Bill 52 (Senator Harp's proposed Annexation bill) at 1 p.m. on Thursday in Helena. STAFF REPORTS Next Work Session January 23, 1995 7:00 p.m. Goal Setting Work Shop,January 28, 1995 8:30 a.m. Joint CAB Meeting January 30, 1995 6:30 p.m. Next Regular Meeting February 6, 1995 7:00 p.m. ADJOURN The meeting was adjourned at 8:39 p.m. Douglag D. Rauthe, Mayor ATTEST: Debbie Gi, , CMC Clerk of Council Approved 2/6/95 1