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Minutes - 07/08/2004~Spokane Valley Planning Commission Minutes Council Chambers- City Hall 11707 E. Sprague Ave. July 8, 2004 1. CALL TO ORDER Planning Commission Chair Gothinann called the meeting to order at 6:30 p.m. The Commissioners welcomed Debi Alley back from extended leave. IT. PLEDGE OF ALLEGIANCE The Commission, audience, and staff recited the Pledge of Allegiance. III. ROLL CALL Fred Beaulac - Present Bill Gothma m - Present Bob Blum - Present Ian Robertson - Present David Crosby - Present John G. Carroll - Present Gail Kogle - Excused Absence IV. APPROVAL. OF AGENDA Commissioner Robertson moved that the July 8, 2004 agenda be approved as presented. Commissioner Gothnnann seconded the motion. Motion passed unanimously. V. APPROVAL OF MINUTES It was moved by Commissioner Gothman n and seconded by Commissioner Beaulac that the minutes of the June 10 and June 24, 2004 Planning, Commission meetings be approved as presented. j$fotion passed utnanitnously. DTI. PUBLIC C01WINi>EaNT There was no public comment. VII. COMMISSION REPORTS As Chair of the Ad Hoc Sign Committee, Conuuissioner Crosby reported on yesterday's meeting activities. The Committee continues to work on the Definilions section of the Code, and will continue to do so at their next meeting on July 22"d. Comntissioner Crosby will provide the Planning Commission with copies of Committee meeting minutes at the next meeting. VIII. ADMINISTRATIVE REPORTS Ms. Sukup explained to the Commissioners that three out of four items brought forward for discussion at the last meeting will go to public hearing on July 22"d. The Clearview Triangle has been dropped from the hearing roster at this time. IX. COITAIISSION BUSINESS A. NEW BUSLNESS: Briefing: Light Rail Project, K.C. Travers. Mr. K.C. Travers, Light Rail Project Manager, was introduced to the Planning Commission. He provided the Commission with an update on the regional Light Rail planning effort, focusing specifically on plans for the Spokane Valley. Valley citizens' preferences for development of a Light Rail system were to increase economic development/employment and to enhance transportation/growth management. Commissioners asked Mr. Travers questions regarding the proposed Light Rail system's service radius, and its economic impact on the City and its citizens. Briefing: Spokane Transit Authority, Gordon Howell. Mr. Gordon Howell, Planning and Grants Manager at Spokane Transit Authority, was introduced to the Planning Commission. Molly Myers and Ryan Stewart from Spokane Transit Authority were also introduced. Mr. Howell presented a plan for improved public transportation in the Valley. The proposed service plan includes enhanced routes that would provide great connectivity between Valley locations, increase of route frequencies to 30 minutes, use of smaller vehicles on feeder routes, addition of mid- day trips to express routes serving primary Valley locations, and extension of service hours to 9:20 p.m. Commissioners asked questions about available funding and the new Park & Ride stations proposed to be located in two southern Valley locations. The Planning Commission thanked Spokane Transit Authority for their presentations, and praised them for holding public meetings to assist in the planning process. Comprehensive Plan: Parks & Recreation Chapter Draft Mr. Scott Kuhta presented a draft of the City of Spokane Valley's Comprehensive Plan Chapter 9 - Parks & Recreation. This chapter is similar to the Capital Facilities chapter in that there is building and development involved. When the Ten-Year Parks Master Plan is completed and approved, it will direct Chapter 9 of the Comprehensive Plan. Commissioner Gothmann encouraged the City to take advantage of the opportunity to integrate existing natural areas and historical sites (e.g. Dishman Hills, Centennial Trail) to new Parks & Recreation areas. The Commission held a break from 7:50 to 8:00 p.m. Pie was served in honor of Ms. Alley's return. 2 r B. OLD BUShNESS: Continuation of Discussion: Administrative VarianceJAdministrative Exception. Ms. Sukup explained that a public hearing before the Planning Commission on this subject is scheduled for the July 22"d meeting. Staff is proposing amendments to the existing Ordinance #03-53, and Ms. Sukup gave the Commission a brief overview of what is being proposed. She and Mr. Kuhta clarified several definitions in the proposed ordinance and Zoning Code. There were no further comments or questions. Continuation of Discussion: Dimensional Standards. Ms. Sukup briefed the Planning Commission on proposed amendments to the Interim Development Regulations related to dimensional standards. A public hearing before the Planning Commission is scheduled on this topic at the July 22"d meeting. There were no continents or questions regarding these proposed amendments. Continuation of Discussion: Interim Zoning (UR-1). Ms. Sukup explained that staff is recommending a proposal to amend Ordinance #03-53 to establish Chapter 14.615 Urban Residential Estate (UR-1) Zone and applicable interim development regulations for the City. The interim zoning status may last for up to twelve months, and could give - the City a reprieve until better design standards can be developed. Commissioner Crosby and Ms. Sukup discussed some of the inherent problems with this type of zone and its effect on neighbors. There were no further comments or questions. X. FOR THE GOOD OF THE ORDER Commissioner Carroll mentioned that three Commissioners have property located in the Rotchford Acres and Ponderosa neighborhoods. He asked Ms. Sukup how this would affect their participation in the public hearing to be held on July 22d, and their ability to vote on the proposal. Mr. Kuhta read #15: Conflict of Interest from the Planning Coimnission's Rules of Procedure: "Any Commission member having a direct or indirect interest in, or would benefit from any matter, shall disclose this interest and shall, if deemed appropriate by that commissioner or required by law, refrain from participating or voting on the matter." Chairman Gothmann handed out copies of the citizen comments which were attached to the Clearwater Research, Inc.'s Community Survey posted on the City's website. Ms. Sukup thanked the Commissioners who attended the Comp Plan Community meetings and participated as group facilitators. She 3 encouraged them to rest up this summer, because the meetings will begin % again in September. ADJOURNMENT There being no further business, the meeting was adjourned at 8:55 p.m. APPR.O D: illiam H. Gothmann, Chairman 4