HomeMy WebLinkAbout06-13-23 Public Comment - R. Farris-Olsen - FW_ Public Comment, Sundance Springs, Application #22047From:Lynn Hyde
To:Agenda
Subject:FW: Public Comment, Sundance Springs, Application #22047
Date:Tuesday, June 13, 2023 11:18:45 AM
Attachments:Public Comment 6-12-23 FINAL.pdf
Lynn Hyde | Development Review Planner, Community DevelopmentCity of Bozeman | 20 East Olive St. | P.O. Box 1230 | Bozeman, MT 59771406.579.1471 | lhyde@bozeman.net | www.bozeman.net
From: Rob Farris-Olsen <rfolsen@mswdlaw.com>
Sent: Monday, June 12, 2023 3:15 PM
To: Lynn Hyde <lhyde@BOZEMAN.NET>; Kelley Rischke <KRischke@BOZEMAN.NET>
Cc: Tim <tswanson46@gmail.com>; Nancy Swanson <nsswanson04@gmail.com>; Geoffrey Poole
<gpoole@eco-metrics.com>; Kim Wilson <kwilson@mswdlaw.com>
Subject: Public Comment, Sundance Springs, Application #22047
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Lynn, Attached is public comment regarding the Sundance Springs subdivision. Thank you for your attention, -Rob
Robert Farris-Olsen
401 North Last Chance Gulch
P.O. Box 557
Helena, Montana 59624
406-442-3261
406-443-7294 FAX
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John M. Morrison
Frederick F. Sherwood
David K. W. Wilson, Jr.
Linda M. Deola
Brian J. Miller
Robert Farris-Olsen
Scott Peterson
rfolsen@mswdlaw.com
Attorneys at Law
401 North Last Chance Gulch
P.O. Box 557, Helena, Montana 59624-0557
www.mswdlaw.com
Andrée Larose
Anne Sherwood
(406) 442-3261
(406) 443-7294 FAX
June 12, 2023
Via Email
Lynn Hide
lhyde@bozemen.net
Re: Sundance Springs Subdivision Phase 1B, Commercial Lot 2 Application No:
22047
Dear Lynn:
As you know, Kim Wilson and I represent Geoff Poole and Tim and Nancy Swanson.
My clients incorporate by reference the various comments they have already submitted
regarding the inadequacy of Site Plan #22047. To the extent that most of the application has
not changed, my clients’ position has not changed – the modern BMC requires the City to
deny Site Plan #22047.1
Specifically, BMC § 38.430.080.A requires the enforcement of all conditions of the
Sundance Springs PUD, BMC § 38.430.040.A.3.d expressly prohibits approval of a Site Plan
that violates any terms of a PUD’s approved final plan, BMC § 38.100.050 states that the most
restrictive of legally adopted regulations (including, e.g., a PUD) is in effect, and BMC §
38.100.080 puts the burden of demonstrating compliance with the BMC (and therefore, the
terms of the PUD) on the applicant. In the absence of the approved final plan for the
Sundance Springs PUD, any one of these provisions of the BMC is sufficient to compel denial
of Site Plan #22047. When considered together (pursuant to BMC § 38.100.050.C), the City’s
legally obligated to disapprove the Site Plan.2
1 The City asserts that the applicable BMC is that which was in effect at the time Application #22047 was
deemed adequate. We have previously disagreed, but even if, arguendo, the applicable code is as the City
believes, that code requires rejection of #22047.
2 BMC 38.200.080.B provides a “shield from changing ordinances” during the application and approval
process, not an exemption from previously and lawfully adopted rules or regulations like PUDs. See BMC §
38.100.050.A.
Although my Clients’ position is unchanged, the additional comments apply to new
information raised in the recent correspondence between the applicant and the City, as well as
the minor changes to Site Plan #22047.
A. Unlocated Approved Final Plan
The City’s proposal to substitute the requirements of the covenants and the January
22, 1996, Findings of Fact and Order (FoFaO) for the PUD’s approved final plan is improper.
Indeed, such a substitution is forbidden under BMC § 38.430.040.A.3.d, which does not
provide for substitution. 3 While my Clients disagree that the substitution is legal, and do not
waive that argument, the following comments address the proposed substitution.
The City’s proposed substitution rests on three assertions: 1) the requirements of the
PUD’s approved final plan can be reconstructed from the covenants and the Conditions of
Approval for the approved preliminary plan contained in the FoFaO, 2) that “Exhibit B”
(attached to the covenants) contains a list of “applicable covenants” and 3) although the
substitution would violate the law, it is necessary lest the lot be condemned as forever
undevelopable. Each of these three assertions is inaccurate.
Reconstruction of PUD terms: The City’s proposal would not consider all the
evidence documenting requirements of the approved final plan. Specifically, to be approved,
the final plan must have complied with the terms of the approved preliminary plan, the record
of which is largely complete4 (Z-95125). The contents of Z-95125 document that the
Sundance Springs PUD was approved as a phased “Master Plan and Development Guidelines
Only” PUD described in BMC § 18.54.080 (1992). As such, the binding terms (in fact, the
only terms) of the PUD are the “Master Plan” and the “Development Guidelines.” Notably,
the covenants constitute the entirely of the Development Guidelines conditionally approved
by the City Commission as part of the PUD’s preliminary plan.5
Moreover, when the PUD was considered by the City Commission, City staff assured
the Commission that all the Development Guidelines would apply. The staff report for Z-
95125 stated that the City will “ensure that construction applies with the guidelines. Site plan
review will occur for all development within the neighborhood services area, and that review will ensure
3 The city acknowledges this problem when it references “the requirement to review the application against
the unlocated Final PUD file” on the final page of the May 19, 2023, Letter from Rischke to Gallik.
4 The “Master Plan Objectives” listed in the Table of Contents for both Z-95125 and P-9539 are missing
from both documents. However, a Master Plan Map survives in the working folder for Z-9812 and an
excerpt from the Master Plan Map entitled “Village Plan” survives in the Market Study required by the City
Commission as a condition of approval.
5 Tab 8, Z-95125.
compliance with the Guidelines.”6 (emphasis added). Application of the Development Guidelines
was reaffirmed in public hearings7.
Thus, if the terms of the PUD’s approved final plan are to be reconstructed from the
existing record, the record of the Development Guidelines and Master Plan must be included
in addition to the City Commission’s conditions associated with approval of the same.
Applicable Covenants: In issuing the FoFaO, the City Commission conditionally
approved the Master Plan and Development Guidelines contained Z-95125. No text in the
FoFaO in any way limits City’s obligation to enforce any of the PUD’s Development
Guidelines.8 The status of the City as party to all or some (or even none) of the covenants9
is not relevant to the fact that the text under Tab 8 of Z-98125 (as amended by Condition 33
of the FoFaO) was approved by the City Commission as the binding Development Guidelines
of the Sundance Springs PUD. The Development Guidelines must be enforced by the City
under BMC § 38.430.080.A, BMC § 38.430.040.A.3.d, BMC § 38.100.050, and BMC §
38.100.080.
Necessity of the substitution. The City’s stated rationale for proposing to violate the
BMC is a presumption that compliance with the BMC would render the lot forever
undevelopable. Such a rationale cannot be considered because the City is not considering the
long term fate of Lot #2 of the Neighborhood Services District. The only issue before the
City is Application #22047. Further, as it stands, BMC § 38.430.080.A, BMC §
38.430.040.A.3.d, and BMC § 38.100.080 prohibit development because the requirements of
the approved final plan are currently unknown and in dispute.
B. City Enforcement of Covenants, Conditions, and Restrictions
The City and Applicant may resist the compulsory nature of the PUD’s Development
Guidelines, and instead continue to assert that the Covenants represent “private agreements”
among the lot owners of Sundance Springs.10 In that case, the following comments are
relevant to the City’s argument that it is obligated to enforce only those covenants listed in
Exhibit B, attached to the Covenants.
The City argues that the Covenants do not need to be enforced because the City’s
“custom and practice” is to “only enforce those covenants relied upon for approval of a
6 See heading “Covenants and Development Guidelines” of the Staff Report for Plan Z-95125, p. 24
7 See Minutes, Public Hrg. on Z-95125 and P-9539 (Nov. 20, 1995).
8 Approval Condition 33 lists cures to the Development Guidelines in Z-95125 that were required by the City
Commission for approval thereof.
9 The Commission ordered that “the City is a party of the Covenants,” not that “the City is a party to those
covenants required as a condition of approval.” Had the Commission wished to limit the Covenants to which
it was bound, it could have ordered that.
10 Although the covenants are the PUD’s Development Guidelines and must be enforced by the City, we
assert they are simultaneously private agreements enforceable among the lot owners.
development.” In terms of the City’s “custom,” the Application Criteria in Z-95125 show
that the Development Guidelines (covenants) were relied upon extensively for approval of the
PUD11. As just one illustrative example, the PUD was deemed to have met required
Application Criteria because “[a]ll future construction will be controlled by the city zone and
building codes, covenants and developmental guidelines for the project, which further specify
architectural and landscaping treatments to individual lots” and “[t]hese Covenants and
Development Guidelines assure that the neighborhood services portion of the property will
remain in scale with the surrounding residential developments.”12
With regard to the City’s “practice,” the City has, until now, enforced the Sundance
Springs PUD Covenants. For example, in 2004 the City determined that a residential
developer violated the required setbacks in the Sundance Springs subdivision. The City cited
the covenants as the source of the setbacks and described the violation as an “illegal
encroachment” on a “required setback.”13 When faced with the necessity of enforcing the
covenants (and requiring the developer to demolish a nearly completed residence), the City
Commission instead chose to amend the Sundance Springs PUD to bring the site into
compliance with the covenants.14 Just as the City enforced the covenants on residential
property in 2004, it must do so for the commercial property now.
Finally, even if, arguendo, “Exhibit B” were a list of “applicable covenants,” the context
of the declaration of any “applicable covenants” is still in effect. Thus the 1992-era zoning is
in force on sites governed by the PUD15 (BMC § 38.100.050.A). The City’s conclusion that
Application #22047 “as submitted, meets the standards of the applicable covenants listed in
Exhibit B” can only be reached by extracting the alleged “applicable covenants” from the
context of their legal declaration.
In summary, then, even if the covenants represent “private agreements” among the
PUD landowners (a conclusion in conflict with the surviving record of Z-95125 and its
conditional approval by the City Commission), the covenants must be enforced under the
City’s custom and practice. Further, the Declaration of Covenants establishes that any set of
applicable covenants (e.g., those listed in “Exhibit B”) are applied beyond the requirements of
the 1992-era Zoning Ordinance.
C. Allowable uses
The applicant’s additional submissions do not change the bulk of the proposal, and the
11 Tab 6, Z-95125.
12 Page 1 Application Criteria, Tab 6, Z-95125.
13 File Z-040148 Parks Modification to the Sundance Springs CUP/PUD.
14 The City’s choice of amending the PUD in order to address a violation of the covenants is, ipso facto,
evidence that the covenants are legally bound to the PUD.
15 The Introduction to the Declaration of Covenants states that all covenants are applied beyond the
requirements of the 1992-era Zoning.
applicant’s comments and minimal changes do not justify approval.
In a December 13, 2022, Letter from the Applicant to the City, the Applicant argues
that the PUD allows the uses associated with the 1992 B-1 district on the Neighborhood
Services lots and that those uses have evolved with changes in UDC over time. These
assertions are inconsistent with the record of approval and the Development Guidelines.
First, the Staff Report for Z-95125 makes clear that, while the uses are limited to those
listed in the 1992 B-1 District, no uses were approved under the PUD:
“ALL USES PROPOSED ON ANY PORTION OF THE
NEIGHBORHOOD SERVICE LOTS MUST UNDERGO FURTHER
ZONING REVIEW, AS REQUIRED IN CHAPTER 18.52 OF THE
ZONING ORDINANCE. The inclusion of the neighborhood service lots in
this PUD give no pre-approval for any of the uses [in the 1992 B-1 district].
Either minor site plan, major site plan, or conditional use review will be required
for every proposed use or structure.” (emphasis is included in the original text).
Therefore, in so far as no uses are proposed as part of the Site Plan review (as stated
on the Public Notices issued by the city and by the applicant in the December 13, 2022 letter
to the City), no use will be approved under this Site Plan Review, and all uses on the site (even
those allowed under the 1992 B-1 district) will require a future conditional use review.
Second, BMC § 38.430.040.A.3.d makes clear that the requirements established under
any PUD do not evolve with the rest of the UDC, but only evolve by formal amendment to
the PUD. Further, and specific to the Sundance Springs PUD, the Introduction to the
Development Guidelines states that the basis for development under the PUD is the Zoning
Ordinance in effect on the date of the covenants’ execution. Therefore, the 1992 Zoning
Ordinance is enforced under modern BMC § 38.100.050.
Third, the PUD’s Master Plan is a binding element of the approved final plan. The
surviving Master Plan Map allocates a single 5000 sq. ft. building on Neighborhood Services
Lot #2 and limits the use of that building to a “Village Store” (retail). This condition, imposed
by the PUD’s Master Plan, is enforced under modern BMC § 38.100.050.
Fourth, the City Commission ordered in Condition 29 of the FoFaO that a Market
Study must “conclude that 50% of the business will be generated from this area, [or]
development of the neighborhood service lots will not be allowed.” The Master Plan Map
provided the assumptions used in the Market Study – including allocation of one 5000 sq ft
convenience store on Lot #2. Substantial violation of the Study’s assumptions nullifies the
study’s conclusion that 50% of the market will be drawn from proximal residences, in which
case the Condition 29 requires the commercial lots to be developed as residences. Thus, the
effect of Condition 29, ordered by the City Commission, is that development must either: 1)
comply with the assumptions of the Market Study, or 2) be residential.
Fifth, the recently revised Application #22047 continues to violate the 1992 B-1 district
requirements. Specifically, the 1992 B-1 district limits principal activities to interior areas only,
in buildings less than 5,000 square feet. See BMC § 18.28.020 (1992). Additionally, per the
Staff Report for Z-95125, any proposed use must go through a formal review procedure. The
development proposes 3,000 square feet of patio space for outdoor business use, which is
highly disproportionate to a 5,000 square foot building limitation.16 It also puts the cart before
the horse – the Applicant intends to build a 3000 sq. ft. patio, without the required application
and approval for outdoor business uses, meaning that, before outdoor uses have been applied
for or approved, the spaces for such uses will be built. This is improper.17
In all, the minimal changes to the application do not justify approval.
D. Block Frontage Standards
The applicant has removed one required departure request for Block Frontage
Standards (based on the fact that Lot #2 is 10’ removed from a street corner rather than “on
a street corner”). Regardless, this change does not remedy the narrative for remaining
departure requests as outlined in our previous comments. Further, granting the remaining
requested departures would cause the buildings to violate the required building locations
established on the Master Plan map.18
Should the City, against all evidence, approve #22047, my clients request that such
approval be conditioned on obtaining permission from the adjacent HOAs for the proposed
trails on HOA properties (in order to fulfill the stated “trail frontage” justification for the
departures for block frontage standards) and conditioned on installing sidewalks along South
Third (so that, in the winter months, the project’s stated goal of providing easy pedestrian
access is met).19
16 The outdoor spaces, if approved, would provide for uses that violate the PUD’s Development Guidelines,
which state that “No owner, guest, or invitee may occupy … any Lot in such a manner as to disturb or
interfere with the peaceful use, occupancy, or enjoyment of any other Lot Owner in the subdivision.” See
Development Guidelines, Art. III, § 3.3.
17 Regardless of uses, the patios are prominent improvements not shown on the PUD’s Master Plan Map and
therefore cannot be approved (See BMC § 38.430.040.A.3.d)
18 The Master Plan map shows building locations that were deemed to comply with PUD approval criterion
29 of the “all development” group under 18.54.090.E, which requires that “elements of the site plan (e.g.,
buildings, circulation, open space, and landscaping, etc.) [must be] designed and arranged to maximize the
privacy by the residents of the projects.” Site Plan #22047 undermines this requirement of the PUD by
moving buildings and proposed patios substantially closer to neighborhood residences than is allowed by the
Master Plan map.
19 We acknowledge that the sidewalks would be installed on Commercial Lot Owners Association (CLOA)
property. However, as discussed in prior comments, the CLOA was dissolved more than a decade ago by the
state and cannot be legally reconstituted, leaving no legal owner for the CLOA open spaces. Ultimately, per
the Development Guidelines, the owners of Neighborhood Services Lots 1 and 2 are responsible for
E. Constructive Notice
In a December 29, 2022 letter, the Applicant asserts that my clients are on constructive
notice of the changing codes and that they are not “good faith purchasers for value in the eyes
of the law.” While we disagree, the Letter provide guidance on how to treat the Applicant.
Upon purchase of the lot, the owner was on notice of the restrictive covenants and
PUD’s Development Guidelines. Specifically, the PUDs covenants at Article 16.1, which
explains that every subsequent purchaser of Lot #2, “is and shall be conclusively deemed to
have consented and agreed to every covenant, condition and restriction contained herein,
whether or not any reference to this Declaration is contained in the instrument by which such
person acquired an interest in the Property.” Similarly, the recitals in the Covenant Declarations
puts future owners on notice that every Covenant “shall run with the land applying to and
binding the present owners and all future owners and successors in interest.” Id., Art. XVIII.
Accordingly, the Applicant is “conclusively determined” to have notice of the
Covenants. Because the covenants are the PUD’s Development Guidelines, the Applicant is
deemed to have notice that these Covenants are binding upon the city, and compliance is
required.
CONCLUSION
In all, as my clients have repeatedly articulated, the proposed development violates
many provisions of the covenants and of the binding Development Guidelines and Master
Plan of the PUD. Allowing the proposed development to proceed would be improper and the
proposal cannot be approved.
Sincerely,
Robert Farris-Olsen
cc: clients
Kelley Rischke
maintaining the CLOA property. Requiring the Applicant to install the sidewalks would, therefore, place the
financial burden of installing sidewalks for wintertime pedestrian access on the appropriate individual(s).