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11/03/03 City Council MinutesA REGULAR MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 7:00 P.M. MONDAY, NOVEMBER 3, 2003, IN THE COUNCIL CHAMBERS AT CITY HALL IN KALISPELL, MONTANA. MAYOR PAMELA B. KENNEDY PRESIDED. COUNCIL MEMBERS JIM ATKINSON, BOB HAFFERMAN, RANDY KENYON, DUANE LARSON, FRED LEISTIKO, HANK OLSON AND JAYSON PETERS WERE PRESENT. COUNCIL MEMBER TED POLER WAS ABSENT. Also present: City Manager Chris Kukulski, City Attorney Charles Harball, City Clerk Theresa White, Police Chief Frank Garner, Fire Chief Randy Brodehl, Public Works Director Jim Hansz, Finance Director Amy Robertson, Parks and Recreation Director Mike Baker and Tri-City Planning Director Tom Jentz. Mayor Kennedy called the meeting to order and led the Pledge of Allegiance. A. AGENDA APPROVAL Peters moved approval of the Agenda. The motion was seconded. There was no discussion. The motion carried unanimously upon vote. B. CONSENT AGENDA APPROVAL 1. Council Minutes — Regular Meeting October 20, 2003 2, Ordinance 1482 ---- City SnowPlowin Policy — 2nd Readin 3. US EPA National Award — Wastewater Treatment Plant Kenyon moved approval of the Consent Agenda. The motion was seconded. Hansz explained the Kalispell Advanced Wastewater Treatment Plant has received the U.S. Environmental Protection Agency's 2003 First Place Clean Water Act Recognition Award for operation and maintenance. Hansz presented the award to plant manager Joni Emrick. The motion carried unanimously upon roll call vote. C. STUDENT ISSUES Steven Vanderhoff, Youth Advisory Council, gave an update on the activities and issues the youth council is working on. He said he's also a member of Anchor Club, a group that works to raise money for children with brain injuries or disabilities, and they are asking for donations for the Ronald McDonald house in Missoula. Kalispell City Council Minutes November 3, 2003 Page 1 D. HEAR THE PUBLIC Erica Wirtala, Sands Surveying, spoke in favor of Agenda Items E/I1 and E/12, stating she's available to answer any questions. Dawn Marquardt, Marquardt Surveying, spoke in favor of Agenda Item E/10 adding she is also available to answer any questions. Tim Burton, Surveyor, spoke in favor of Agenda Items E/3, E/4, E/S and E/b. Tim Birk, 880 Farm Road, spoke in favor of Agenda Items Ell, Ell and E13. Richard Nelson, 94 Northern Lights Boulevard, spoke against items E/l, Ei2 and E/3 stating Three Mile Drive has become a speedway with the volume of traffic and this project would just create more traffic. E. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION EI1. RESOLUTION 4842 — ANNEXATION REQUEST — TIM BIRK Tim Birk, on behalf of Thomas and Shirley Jones, has requested annexation ofapproximately9 acres located on the north side of Three Mile Drive about one half mile west of North Meridian Road. Kenyon moved Resolution 4842, a resolution to provide for the alteration of the boundaries of the City of Kalispell by including therein as an annexation certain real property, as more particularly described on Exhibit "A", located in Section 1, Township 28 North, Range 22 West, P.M.M., Flathead County, Montana, to be known as Three Mile Addition No. 337; to zone said property in accordance with the Kalispell Zoning Ordinance, and to declare an effective date. The motion was seconded. Jentz gave a staff report. Atkinson, citing Nelson's concerns with traffic, said there are plans to develop stop lights and traffic patterns on Three Mile Drive which should assist with traffic flow and help with safety. Olson asked if there's a timeframe for the stop lights. Jentz said accesses were addressed during the preliminary plat process, however, there are no plans right now for street lights in conjunction with this subdivision and Three Mile Drive. He said there are warrants that have to be met before a stop light or sign can be installed, but staff will be monitoring the situation. Mayor Kennedy commented she frequently travels Three Mile Drive and is confident the Police Department will continue with traffic control in the area. The motion carried unanimously upon roll call vote. Kalispell City Council Minutes November 3, 2003 Page 2 E/2. ORDINANCE 1483 — INITIAL ZONING — TIM BIRK —1ST READING Tim Birk has requested a zoning designation of R-3, Single Family Residential, on approximately 7.7 acres of property, and RA-1, Low Density Residential Apartment for about 1.4 acres of property located on the north side of Three Mile Drive about one half mile west of North Meridian Road. Atkinson moved first reading of Ordinance 1483, an ordinance to amend Section 27.02.010, Official Zoning Map, City of Kalispell Zoning Ordinance, (Ordinance No. 1460), by zoning certain real property described as Three Mile Addition No. 337 and further described on Exhibit "A" located in Section 1, Township 28 North, Range 22 West, P.M.M., Flathead County, Montana (previously zoned County SAG-10, Suburban Agricultural) to City R-3 (Single Family .Residential) and RA-1 (Low Density Residential Apartment), in accordance with the Kalispell Growth Policy 2020, and to provide an effective date. The motion was seconded. Jentz gave a staff report. There was no discussion. The motion carried unanimously upon roll call vote. E/3. RESOLUTION 4843- PRELIMINARY PLAT — THREE MILE SUBDIVISION Tim Birk is requesting preliminary plat approval of Three Mile Subdivision, a 31-lot residential subdivision. The plat would create 30 lots intended for single-family development and 1 lot intended for multi -family development. Leistiho moved Resolution 4843, a resolution conditionally approving the preliminary plat of Three Mile Subdivision, more particularly described on Exhibit "A in Section 1, Township 28 North, Range 22 West, P.M.M., Flathead County, Montana. The motion was seconded. Jentz explained an internal road for the subdivision will be developed through Raven Rock Subdivision to North Riding Road. He said the Planning Board discussed the advisability of extending the internal road to Three Mile Drive, but agreed that at this time the road should end in a cul-de-sac noting that when the multi -family side is developed, it may be appropriate to revisit the extension to Three Mile Drive. There was discussion and Jentz answered questions. Olson thanked staff for including sidewalks and boulevards. Hafferan thanked staff for including the source of the conditions. The motion carried unanimously upon roll call vote. Kalispell City Council Minutes November 3, 2003 Page 3 E14. RESOLUTION 4844 —ANNEXATION REQUEST — ROBERT & KATHY FOPPIANO The Foppianos are requesting annexation of approximately one acre of land located on the cast side of Denver Avenue immediately east of the intersection of Phoenix Street. Leistiko moved Resolution. 4844, a resolution to provide for the alteration of the boundaries of the City of Kalispell by including therein as an annexation certain real property, as more particularly described on Exhibit "A", located in Section 19, Township 28 North, Range 21 West, F.M.M., Flathead County, Montana, to be known as Foppiano Addition No. 338; to zone said property in accordance with. the Kalispell Zoning Ordinance, and to declare an effective date. The motion was seconded. Jentz gave a staff report. There was no discussion. The motion carried unanimously upon roll call vote. E/5. ORDINANCE 1484 — INITIAL ZONING — ROBERT & KATHY FOPPIANO The Foppianos are requesting a zoning designation ofR-3, Single Family Residential. The property is currently zoned County R-1, Single Family Residential. Atkinson moved first reading of Ordinance 1484, an ordinance to amend Section 27.02.010, Official Zoning Map, City of Kalispell Zoning Ordinance, (Ordinance No. 1460), by zoning certain real property described as Foppiano Addition No. 338 and further described on Exhibit "A" located in Section 19, Township 28 North, Range 21 West, P.M.M., Flathead County, S4lontalna (previously zoned County R-1, Suburban Residential) to City R-3 (Single Family Residential), in accordance with the Kalispell Growth Policy 2020, and to provide an effective date. The motion was seconded. Jentz gave a staff report. There was no discussion. The motion carried unanimously upon roll call vote. Ef6. RESOLUTION 4845 —PRELIMINARY PLAT —NORTH MEADOW SUBDIVISION Robert and Kathy Foppiano are asking for preliminary plat approval for North Meadow Subdivision, a 4-lot residential subdivision. Larson moved Resolution 4845, a resolution conditionally approving the preliminary plat of North Meadow Subdivision, more particularly described as Assessor's Tract 7AACA (Tract 2 of COS No. 11352) in Section. 19, Township 28 North, Range 21 West, P.M.M., Flathead County, Montana. The motion was seconded. Kalispell City Council Minutes November 3, 2003 Page 4 Jentz gave a staff report describing the project as an excellent example ofinfill. Larson asked if there will be four lots plus the existing house or four lots including the existing structure. Jentz stated there will be four lots including the existing residence. Atkinson commented this development is fairly close to Ashley Creek and asked if there is any concern with the floodplain. Jentz answered this is adjacent to, but outside of the floodplain. The motion carried unanimously upon roll call vote. E/7. RESOLUTION 4846 — ANNEXATION REQUEST — LARRY AND ARLENE JOHNSON The Johnsons are requesting annexation of a .34 acre tract of land located generally between the Kalispell city airport and US Highway 93 South, on the south end of Kalispell. Leistiko moved Resolution 4846, a resolution to provide for the alteration of the boundaries of the City of Kalispell by including therein as an annexation certain real property, as more particularly described on Exhibit "A", located in Section 20, Township 28 North, Range 21 West, P.M:.M., Flathead County, Montana, to be known as Johnson Addition No. 339; to zone said property in accordance with the Kalispell Zoning Ordinance, and to declare an effective date. The motion was seconded. Jentz gave a staff report. Mayor Kennedy asked Jentz about the relationship of this property and the city airport. Jentz said currently there is an airplane hangar on this property with a sixty -foot uncontrolled right- of-way that goes to the airport. He said he spoke with the Johnsons and they are aware that the city wants to encourage hangar space to occur on the west side of the airport with plans to fence the east side. The motion carried unanimously upon roll call vote. E/8. ORDINANCE 1485 —INITIAL ZONING — LARRY AND ARLENE JOHNSON —1ST READING Larry and Arlene Johnson are requesting a zoning designation of 1-1, Light Industrial. The property is currently zoned County B-2, General Business. Leistiko moved first reading of Ordinance 1485, an ordinance to amend Section 27.02.010, Official Zoning Map, City of Kalispell Zoning Ordinance, (Ordinance No. 1460), by zoning certain real property described as Johnson Addition No. 339 and further described on Exhibit Kalispell City Council Minutes November 3, 2003 Page 5 "A" located in Section 20, Township 28 North, Range 21 West, P.M.M., Flathead County, Montana (previously zoned County B-2, General Business) to City 1-1 (Light Industrial), in accordance with the Kalispell Growth Policy 2020, and to provide an effective date. The motion was seconded. Jentz commented the I-1 zoning designation is appropriate for the surrounding land use and anticipates light industrial uses such as warehouses, storage buildings or airplane hangars. There was discussion. and Jentz answered questions. Peters asked if the city might be looking at purchasing this property for the fixture airport expansion. Kukulski answered this area isn't slated as part of the expansion. He said the runway would actually be shifting the other direction. The motion carried unanimously upon roll call vote. E19. RESOLUTION 4847 — PRELIMINARY PLAT — NORTHWEST HEALTHCARE Northwest Healthcare is requesting preliminary plat approval of a commercial re -subdivision proposed for the Buffalo Commons development. The applicant wants to take three existing commercial lots on 3.72 acres and create a total of 5 commercial lots. Leistiko moved Resolution 4847, a resolution conditionally approving the preliminary plat of the Amended Plat of Lot 3, Block, 3, Phase 3 and Lots 3 and 4, Block 1, Phase 4 of the Plat of Buffalo Commons Subdivision, more particularly described on Exhibit "A", in Section 6, Township 28 North, Range 21 West, P.M.M., Flathead County, Montana. The motion was seconded. Jentz gave a staff report. Olson asked if the smaller lots would have been approved originally. Jentz answered "yes". The motion carried unanimously upon roll call vote. El10. RESOLUTION 4848 — PRELIMARY PLAT — ACG-KALISPELL INVESTORS LLC This is a request for preliminary plat approval of Gateway West Subdivision Unit #2, a two -lot commercial development proposed for the north side of US Highway 2 and west of Glenwood Drive. Larson moved Resolution 4848, a resolution conditionally approving the preliminary plat of Gateway West Subdivision Unit 2, more particularly described on Exhibit "A", Section 12, Township 28 North, Range 22 West, P.M.M., Flathead County, Montana. The motion was seconded. Kalispell City Council Minutes November 3, 2003 Page 6 Jentz explained the 2.5 acres proposal involves developing two commercial lots, one on either side of the main south entrance into the Gateway West Shopping Center. He said there are several issues. First, by making these proposed lots (one of which contains a storm water detention pond) into building pads, approximately 54 parking spaces will be lost, however, Jentz stated staff feels adequate parking will remain. The biggest issue, he said, is that half of Lot 2, and ninety percent of Lot 1, is located in the 100-year floodplain and City subdivision regulations prohibit development of lands within the floodplain. Jentz said staff is recommending that the applicant secures a Letter of Map Revision from FEMA prior to final plat assuring that the proposed lots have been removed from the floodplain map, and re -engineer and construct a new storm water treatment system elsewhere. Larson asked if increasing the size of the culverts would help with the FEMA map revision. Jentz said that's one possibility, but it's extremely expensive. He said fill would be significantly cheaper. Leistiko said when Stream was in operation there was a parking problem. He said in light of that, won't it create a problern taking away 54 parking spots. Jentz responded that issue was discussed by staff, however, this area is what is considered an undesirable site that people won't park in anyway. Kukulski added an additional 145 parking spaces were built on the northeast section of the mail during Stream's tenure. The motion carried unanimously upon roll call vote. E/11. FINAL PLAT & SUBDIVISION IMPROVEMENT AGREEMENT — VILLAGE GREENS PHASE 15 This is a request for final plat approval of Flathead Village Greens Phase 15 which contains ten single-family lots on approximately 2,26 acres located at the north end of Palmer Drive. Leistiko moved the Council adopt the subdivision improvement agreement and approve the final plat for Flathead Village Greens Phase 15. The motion was seconded. Jentz gave a staff report. Atkinson asked if this includes the club house. Jentz answered it does not. The motion carried unanimously upon vote. EI12. FINAL PLAT & SUBDIVISION IMPROVEMENT AGREEMENT — VILLAGE GREENS PHASE 16 This is a request for final plat approval of Flathead Village Greens Phase 16 which contains four single-family lots on approximately 0.66 acres located at the north end of West Nicklaus Avenue. Kalispell City Council Minutes November 3, 2003 Page 7 Leistiko moved the Council adopt the subdivision improvement agreement and approve the final plat for Flathead Village Greens Phase 16. The motion was seconded. Jentz gave a staff report. There was no discussion. The motion carried unanimously upon vote. E/13. CONDITIONAL USE PERMIT— CHARLES E. KELLER The City Council, at its regular meeting October 6th, denied a request from Charles Keller to construct a four -unit residential cluster at the southeast corner of Grandview Drive and Highway 93. The Council rescinded that action on October 20th and asked staff to bring the conditional use permit back to the table for consideration. Atkinson moved the Council accept staff report #KPP-03-4 as findings of fact and grant the conditional use permit for the four -unit cluster development subject to the recommended Conditions #1-8 and specifically adding to Condition #5 as follow: "The primary access to the site from a public (city) street shall be a minimum of 30-feet wide. This access shall accommodate a 24-foot wide paved travel surface, storm water management, snow storage/removal and provide for pedestrians sidewalk or trail. As an alternative pedestrian access, a sidewalk or trail can be provided up to Grandview that connects to the existing trail system on US 93. In widening the primary access easement, a minimum 20-foot side corner setback shall be maintained from any expanded access easement to any principal or accessory structure. If additional units above four are served by this access, a minimum 60-foot R/W designed to city standards is required. The motion was seconded. Jentz gave a staff report explaining the applicant has major hurdles to overcome with the attached 30-foot right-of-way condition, however, staff thought the condition was better that just saying "no". Leistiko asked how the children are going to get to the bus across from Harrison Boulevard; are they going to have to walk in the street because there aren't any sidewalks? Jentz said there would be other options, such as the parents dropping them off at the bus stop. He said staff felt the design matched the level of intensity for the area. Olson said he also thinks there should be a sidewalk, not a trail, for the children even if it is just on one side on the right-of-way. Olson moved to strike the following sentence from condition #5: "As an alternative pedestrian access, a sidewalk or trail can be provided up to Grandview that connects to the existing trail system on US 93." The motion was seconded. Peters asked if the word "trail" shouldn't also be deleted from the previous sentence: ".....and snow storage/removal and provide for pedestrians sidewalk or trail". Olson agreed. The second concurred. Kalispell City Council Minutes November 3, 2003 Page 8 There was no objection to the friendly amendment. Atkinson asked Jentz to describe a "trail". Jentz answered a "trail" is an 8-foot asphalt surface, whereas, a sidewalk is 5-feet of concrete. Kukulski explained the trail was his idea because he thought it may be shorter to connect a trail to the existing bike path than to the existing street. He said the point of the bus stop and park, however, appears to give more weight to pushing pedestrians that way. The amendment carried unanimously upon vote. Hafferman said instead of purchasing an entire lot to make the 30-foot right-of-way work, it maybe possible to purchase a portion of each lot. Hafferman moved wording be added to the second to last sentence in condition #5 to read: "In widening the primary access easement, a minimum 20 foot side corner setback shall be maintained from any expanded access casement to any principal or accessory structure, or if a written agreement signed by both owners of Lots 31 and 32 that the proposed 30-foot easement and the resulting setbacks are accepted." There was no second. There was further discussion. The main motion as amended carried unanimously upon vote. E/14. RESOLUTION 4849 — RESOLUTION OF INTENT TO EXPAND THE DOWNTOWN BUSINESS IMPROVEMENT DISTRICT AND CALL FOR PUBLIC HEARING This resolution begins the process of expanding the Downtown BID and sets a public hearing for December 1 st. Leistiko .moved Resolution 4849, a resolution of intention to expand the business improvement district for the City of Kalispell, Montana, to fix a date of a public hearing, and to provide for publication of notice of said hearing. The motion was seconded. Kukulski explained the Council, in creating the BID, imposed a stipulation that before the district could begin collecting any revenue they needed to increase its size by 25%. He said sufficient petitions have now been received which meets that 25% requirement. In regards to the Kalispell Center Mall, Kukulski said a letter was received from the mall's CEO dedicating $10,000 in seed money to the BID, but a formal petition has not been signed asking for the mall to be included in the district. He added by approving Resolution 4849 Council members are simply scheduling a public hearing on the proposed expansion. Hafferman said he will vote in favor of holding a public hearing and if public input is generally favorable, he will likely vote in favor of the expansion provided that no taxpayers' money from any source will be used. Haffernan said he would like to see the BID's proposed budget prior to a final vote on the expansion. Kalispell City Council Minutes November 3, 2003 Pane 9 The motion carried unanimously upon roll call vote. F. MAYOR/COUNCIL/CITY MANAGER'S REPORTS Mayor Kennedy reminded everyone tomorrow is Election Day and asked everyone to vote. Mayor Kennedy congratulated the Wastewater Treatment Plant on receiving the US EPA National Award for operations and management stating treatment manager Joni Emrick and her operating team of Curt Konecky, Phil Lauman, John Overcast, Louie Eskestrand and Bob Piorek are doing a wonderful job. Mayor Kennedy thanked Amy Robertson for her diligence in examining the City's tax records. She said Robertson noticed a substantial error in the tax assessments and was able to get the problem corrected prior to the notices being mailed to residents. Olson stated he was involved in creating the city charter for Whitefish in 1981. He said all of the opponents are worried about what will happen if the city charter for Kalispell passes in the election tomorrow. Olson said in Whitefish there have been "no lynching, no tar and feathers or any large problems, or small, connected to the charter being passed and used for twenty plus years". Olson said let's put a charter to work in Kalispell. Kukulski said Chief Brodehl has created a summary of all interactions between the Kalispell Fire Department and the rural fire departments in order to help clarify what has transpired over the past several years. Kukulski stated he and Hansr met with the County Commissioners this morning to present the City's Facilities Plan.. Kukulski closed by stating that another two and a half million dollars has been set aside for the west side bypass for a total of five million dollars. He thanked the State Representative Rehberg and Senators Burns and Baucus for making the bypass a priority. H. ADJOURN The meeting was adjourned at 9.10 p.m. ATTEST: Theresa White City Clerk Approved November 17, 2003 Kalispell City Council Minutes November 3, 2003 Page 10