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Minutes - 04/08/2004i r Spokane Valley Planning Commission DRAFT Minutes Council Chambers- Cite Hall 11707 E. Sprague Ave. April 8, 2004 1. II. Y R. CAIN,. TO ORDER Planning Commission Chair Gothmann called the meeting to order at 6:33 p.tn. PLEDGE OF ALLEGIANCE The Commission, audience, and staff recited the Pledge of Allegiance. ROLL CALL Fred Beaulac - Present Bob Blum -Present David Crosby - Present Gail Kogle - Present Bill Gothmann - Present Ian 1obertson - Present John G. Carroll - Present 1V. APPROVAL OF AGENDA Commissioner.Robertcon moved that the April 8, 2004 agenda be approved as presented, Commissioner Blum seconded the motion. Motion passed unanimously. V. APPROVAL OF MINUTES It was moved by Commissioner Crosby and seconded by Commissioner Robertson that the minutes of the .March 11, 2004 Planning Commission meeting be approved as presented. .4f6ti-on passed unanimously. VI. PUBLIC COMMENT There was no public comment. V11. CONINHSSION REPORTS Conunissioner Carroll suggested that staff develop a pamphlet explaining the Comp Plan Community Meeting process; including subject matter, length of time, number of participants, etc. The pamphlet could be given to citizens who are trying to determine if.their meeting facility would be suitable for our purposes. He also suggested that staff contact Pastor David at Christ Lutheran Church on the corner of Broadway and McDonald. Commissioner Blum attended a City Council meeting recently where a new Couplet option, #2A, was discussed. The discussion was moved to the April 27"' Council meeting. Commissioner Robertson commended staff on the excellent results of the first Comp Plan Community Meeting at Redeemer Lutheran Church on March 25t'. DRAFT DRAFT Commissioner Kogle attended the Spokane Valley Chamber of Commerce Local Government Committee meeting last Tuesday. Spokane Transit Authority spoke to the Valley about the importance of an increase in sales taxes to keep the transit system functional. On Monday night, she attended the Light flail Citizens' Advisory Committee meeting. A dimensional computer display of how the consultant's Light Rail project would be designed to interact with a City Center in the University area was previewed. Commissioner Beaulac attended a Spokane Building Blocks meeting at the Spokane City Hall on April 37d. The future of land use, including everything from open spaces to alleyways, was discussed. Next month's meeting will focus on the environment. Chairman Gothmann encouraged Commissioners to access minutes from the past several City Council meetings on the Valley's new website. He attended a Weed & Seed meeting at Pratt Elementary for the Edgccliff neighborhood and learned of some interesting new concepts in neighborhood crime prevention. Commissioners were encouraged to pass out flyers in advance of the next Comp Plan Community Meeting at Pratt Elementary on Wednesday, April 21". VIII. ADMINISTRATIVE REPORTS Ms. Sukup notified the Commission of several upcoming events scheduled for their participation: Wednesday, April 14rh, 3:00 p.m. - "Conversation with the Community" at the Spokane Valley Senior Center. Tuesday, April 20", 12:00 noon - "State of the City" address at Percy's Decades Banquet Room, $20.00 per person for the luncheon, R.S.V.P. (Commissioners Gothmann and Iio~de R.S. V P'd with Ms. Sukup) Tuesday, April 20`h, 6:00 - 8:00 p.m. -Community Meeting: Wastewater Issues Open House. Held in the Central Valley School District Board Room. Wednesday, April 21", 6:30 - 9:00 p.m. - Comp Plan Community Meeting. Pratt Elementary School on the comer of 4`h and Coleman. Thursday, April 29`h, 12:00 noon -Joint Planning Commissioner's Regular Luncheon. Public Health Building. Tuesday, May 18`1h, 6:00 - 8:00 p.m. - Media Training Session with City Council. Spokane Valley City Council Chambers. 2 DRAFT DRAFT The City Council has approved the formation of an Ad Hoc Sign Committee. It will consist of two members who are representatives of the sign business community, two members representing the general business community, two members representing the citizens of Spokane Valley, and one Planning Commission member. Commissioners Kogle and Crosby are interested in serving on this committee. The Commission will appoint its member at the nest meeting. A hearing was held on Monday, April 5`h, regarding Liberty Lake's charges that the City of Spokane Valley didn't follow proper procedures for adoption of the 2003 Comp Plan Amendments. A second public hearing at the City Council level will be held on the seven Comp Plan Amendments in the near future. IX. COMMISSION BUSINESS A. OLD BUSINESS: There was no Old Business. B. NEW BUSINESS: Study Session on street vacation request #STV-01-04. Current Planning Manager, Kevi.n Snyder, presented an overview of the City's first street vacation application. File Number S`I'V-01-04 is a request by KLLrt and Mandee Vigessa (Parcel No. 35243.1041) and Gene and Lana Balch (Parcel No. 35243.1014) to vacate a portion of the 15`' Avenue public right-of-way abutting their parcels. Application was originally submitted to Spokane County in December 2002, and the applicants have been extremely patient during the transition of land action applications from the County to the City of Spokane Valley during the past year and a half. This presentation was intended to be the Commission's introduction to the application. A public hearing will be held at the May 13, 2004 Planning Commission meeting. Street vacation applications return public right-of=way property to the tax roles. City Ordinance ##04-002 states that abutting private property owners can be charged for the return of the land to private property. Cost of land is determined by the City on a case-by-case basis. Initially, one half of the property will go to each landowner. After the applicants purchase their share of the property, then they can privately decide how to divide it. If desired, a lot line adjustment can be filed. The Planning Commission will act as a recommending body to the City Council on street vacation matters. The Commission held a break from 7:23 to 7:37 p.m. 3 DRAFT DRAFT Public Hearing - Section 9.05 Uniform Development Code, Grading & Excavation. Tom Scholtens, City Building Official, provided a brief update on this draft ordinance for regulation of earth work in the City of Spokane Valley. A Grading Ordinance establishes the base line for the preparation of building sites, parking lots and earthen berms. It complements the City's Stonnwater and Flood Plain Ordinances as well. The draft ordinance has been reviewed by the City's Senior Engineer. John Hohman, P.E., and was sent out to numerous public agencies for review and comment. Mr. Scholtens received a response Prom Mr. George Twiss (a copy was distributed to Commissioners at the meeting and is attached as part of the public record), Administrator for the Board of Registration for Professional Engineers and Land Surveyors for the State of Washington, suggesting some clarifications and changes to the proposed ordinance. Mr. Holtinan has agreed that Mr. Twiss' recommendations be incorporated into the draft ordinance before City Council review. In addition, Mr. Scholtens wishes to add a septic tank elimination program as an exception to requiring a permit in Section 9.05.03, #7. Commissioner Gothmann suggested the following edits and changes: Section 9.05.03 Exempted Work, #3: Change the statement to read: " ...do not exceed t#ari three foot in depth and are fully lined with an approved synthetic pond liner." Section 9.05.05 HAZARDS: Delete the typo at the end of item "a". Section 9.05.06 DEFINITIONS: Change the definition of SLOPE to read: "SLOPE is an inclined ground surface the inclination of which is a ratio of heFizentaI vertical distance to venieal horizontal distance, expressed as a percentage. The Commission discussed details of the proposed ordinance with Mr. Scholtens, but decided not to make further changes. There was no public continent on the proposed ordinance. Commissioner Kogle moved that the Planning Commission approve the proposed Grading & E.vcavation Ordinance as presented, inclusive of the additions and corrections proposed by Mr. Twiss, Mr. Scholtens and Mr. Cothmann, for recommendation to City Council. Commissioner Blum seconded the motion. Motion passed unanimously. 4 r DRAFT DRAFT 0 Discussion of Comprehensive Plan Natural EnAronment Chapter Draft. Long Range Planning Manager, Greg McConnick, presented an overview of the first draft of the City's Comp Plan Chapter 8: Natural .environment. Throughout the next several months, staff plans to brie; the first draft of each Comp Plan chapter to the Planning Commission for review of the dominant issues in each element, and to identify important issues that may not yet be addressed. In August, staff will complete a working draft of die plan. Additional Comp Plan Community Meetings will be scheduled in August and September for feedback on the working draft. Then a hearing draft will be brought back to the Planning Commission and the final draft of the Comp Plan will be completed through the public hearing process. Ms. Sukup encouraged the Planning Commission to work with priorities at this stage. Mr. McCormick explained that the maps pertaining to this chapter are missing, and are presently being constructed by a part-time G.I.S. specialist for inclusion in the working draft. 0 Some environmental issues the Commissioners wish to have the plan address: • Preservation of private forests and native trees in the Spokane Valley; • Logging of private land; • Keeping up with the latest environmental sciences; • The mention of specific geographic areas, e.g. Chester Creek, • Joining with contiguous areas to preserve the environment; • Mention of the gravel pit - possibly under the implementation strategy. Staff could include a special section that indicates its knowledge that the gravel pit is something the City will have to deal with within the scope of this plan. X. FOR THE GOOD OF T RE ORDER Nothing was discussed. XL ADJOURIMM.E.NT There being no further business, the meeting was adjourned at 9:10 p.m. SUBMITTED: APPROVED: Debi Alley, Administrative Assistant William H. Gothmann, Chairman