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Minutes - 05/26/2005• Spokane Valley Planning Commission Approved Minutes Council Chambers -City Nall 11707 E. Sprague Ave May 26, 2006 1. CALL TO ORDER Planning Deputy Commissioner Carroll called the meeting to order at 6:00 pm Commissioner Carroll will act as Chairman in Commissioner Crosby's absence. Staff attending the meeting: Marina Sukup, Director of Community Development and Deanna Griffith, Administrative Assistant Community Development 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 - Present Ian Robertson - Present David Crosby - Absent, approved • APPROVAL OF AGENDA Commissioner Robertson moved that the May 26, 2005 agenda be approved as amended, to provide explanation of 2 chapters in the Comprehensive Plan be discussed during Staff Reports Commissioner Kogle seconded the motion. Motion passed unanimously. IV. APPROVAL OF MINUTES It was moved by Commissioner Beaulac seconded by Commissioner Kogle that the minutes of the May 12, 2005 Planning Commission meeting be accepted as written. Motion passed unanimously. VI. PUBLIC COMMENT There was no public comment. VII. COMMISSION REPORTS Commissioner Gothmann stated that he had attended the City Council meeting on May 20, 2005. Discussion included the cut pavement policy and the street vacation of 15"' and Chronicle passed for a second reading Commissioners Beaulac, Blum, Carroll Kogle and Robertson had nothing to report. r~ April 28, 2005 Planning Commission Minutes Page 1 of 3 Spokane Valley Planning Commission Minutes • VIII. ADMINISTRATIVE REPORTS Director Sukup went over the highlights of the chapters of the Comp. Plan that covered Housing and Economic Development. We will be covering chapters 6, Utilities and 8, Natural Environment. IX. COMMISSION BUSINESS A. OLD BUSINESS: Public Hearina (continued): Ordinance for the use and handling of critical material. Additional information and comments are being gathered, some of which was given to the committee this evening. We have a couple of groups that have stepped forward requesting to be involved in a discussion of this ordinance. Mr. Scholtens requests additional time to meet with these groups before coming back to the commissioners. It was moved by Commissioner Beaulac and seconded by Commissioner Kogle to continue this hearing to the Planning Commission meeting on July 14, 2005. Passed unanimously. B. New Business Public Hearin: Street Vacation Request STV 03-05 for a portion of Shannon Ave. east of Houk Street abutting Assessor Parcel # 45103.0505, 45103.0206, 45103.0208 and the Union Pacific Railroad • right-of-way. Director Sukup explained to the commissioners that the petitioner is requesting this section of Shannon be vacated for the development of multifamily housing on these parcels. Considerable discussion followed to help describe the traffic issues that the future use would create, would the street ever be used, no the abutting property owner never plans to allow that kind of right-a-way though his property. Whose responsibility would the extension of Mansfield belong to; Director Sukup thought it would belong to the City. Commission Blum is uncomfortable making a decision without input from the proponent. Commissioner Gothmann made a motion to recommend approval of Street Vacation 03-05 with the findings and recommendations of staff to the City Council. Seconded by Commissioner Robertson. More discussion in regards to use of land, easements, maintenance and the necessity of granting this recommendation. Commissioner Blum made a motion to table this request to the June 9u' meeting of the Planning Commission. It was seconded by Commissioner Gothmann, passed unanimously. It was requested that the petitioner be contacted and their presence requested before further decisions will be made. n U April 14, 2005 Planning Commission Page 2 of 3 Spokane Valley Planning Commission Minutes • X. FOR THE GOOD OF THE ORDER Commissioner Beaulac requested that we run through the schedule for the coming weeks. It is as follows: June 1't, 11:30 am, Study Session Council Chambers; covering chapters on Natural Environment and Public Utilities. June V, 5:00 to 7:30 pm, Comprehensive Plan Open House, Council Chambers June 11:30 am, Study Session, Council Chambers June 9d', 6:00pm, Planning Commission regular meeting, Council Chambers. June 150, 11:30 am Study Session, Council Chambers June 16th 6:00 pm Comprehensive Plan Public Hearing, Spokane Valley Nazarene Church, 15515 E. 20th. June 22nd, 6:00 pm Comprehensive Plan Public Hearing, Spokane Valley Community Center, 10814 E. Broadway June 23 d, 6:00 pm Comprehensive Plan Public Hearing, Council Chambers • XI. ADJOURNMENT There being no further business, the meeting was adjourned at 7:25 p.m. SUBMITTED: APPROVED: _ David Crosby, Chairman Deanna Griffith, Administrative Assistant • April 14, 2005 Planning Commission Page 3 of 3