Minutes - 08/11/2005• Spokane Valley Planning Commission
Approved Minutes
Council Chambers - City Hall 11707 E. Sprague Ave
August 11, 2005
1. CALL TO ORDER
Commissioner Crosby called the meeting to order at 6:00 pm. Commissioner
Crosby left the meeting at 7:00 pm for a prior commitment. Commissioner
Beaulac made the motion to appoint Commissioner Kogle as Chair for the
remainder of the evening. Second by Commissioner Robertson. Passed
unanimous.
Staff attending the meeting: Marina Sukup, Director of Community Development
and Deanna Griffith, Administrative Assistant
II. PLEDGE OF ALLEGIANCE
The Commission, audience, and staff recited the Pledge of Allegiance.
III. ROLL CALL
Fred Beaulac - Present Bill Gothmann - Present
Bob Blum - Present Gail Kogle -Present
• John G. Carroll - Absent, excused Ian Robertson - Present
David Crosby - Present
APPROVAL OF AGENDA
Commissioner Beaulac moved that the August 11, 2005 agenda be
approved as written. Commissioner Robertson seconded the motion.
Motion passed unanimously.
IV. APPROVAL OF MINUTES
It was moved by Commissioner Gothmann seconded by Commissioner
Kogle that the minutes of the July 14, 2005 and July 28, 2005 be approved
as written. Motion passed unanimously.
VI. PUBLIC COMMENT
No public Comment
VII. COMMISSION REPORTS
Commissioner Gothmann reported that he had attended the City Council meeting
of July 26, 2005. Commissioners Crosby, Kogle, Blum, Beaulac, Robertson had
nothing to report.
• VIII. ADMINISTRATIVE REPORTS
August 11, 2005 Planning Commission Minutes Page 1 of 2
Spokane valley Planning Commission Minutes
0 Director Sukup we will be having a public hearing for the extension of the interim
zoning at the August 25, 2005. At the regular meeting on Sept. 8`h we will be
holding 2 public hearings. One will be for an amendment to the ordinance for
PUDs. The other will be for the comprehensive plan.
IX. COMMISSION BUSINESS
A. OLD BUSINESS: Discussion regarding the schedule for the
comprehensive Plan. The agenda is for the Commission to finish Transportation
this evening. August 17 & 18 to move into the land use chapter. August 24 will
be deliberations on the capital facilities plan. The regular meeting on the 25'" will
be covering parks along with the hearing on the Ponderosa zoning. Goal will be
to try and review all of the changes made to the plan on August 31 and
September 1. Allow the staff time to put the document in order for it to be
approved and forwarded to the city council by the end of the month of Sept.
Comprehensive Plan deliberations.
Beginning where we ended in transportation at goal 10
Tg-10, no change
Tg-11, no change
Tp-33, no change
Tp-34, strike the words "through the City of Spokane Valley"
Tp-35, no change
Tp-36, no change
Tp-37, spell out PTBA, public transit benefit area
Discussion to add airport goals and policies, Marina to review and come
back with suggestions.
TG-12, no change
Tp-38, good policy but does it fit here? Marina to look for a better fit
Tp-39, belongs under goal 12
B. New Business
None
X. FOR THE GOOD OF THE ORDER
None.
XI. ADJOURNMENT
Meeting adjourned at 8:35 pm
SAPPROVED:
~
• Deanna Griffith, Adlt rative Assistant DaviU-Crosby, Chairman
August 11, 2005 Planning Commission Page 2 of 2