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2015, 11-18 special 6 pm MINUTES SPOKANE VALLEY COUNCIL SPECIAL MEETING STUDY SESSION Spokane Valley City Hall Council Chambers Spokane Valley,Washington Wednesday,November 18,2015 6:00 p.m. Attendance: Councilmembers Staff Dean Grafos,Mayor Mike Jackson, City Manager Arne Woodard,Deputy Mayor Cary Driskell, City Attorney Chuck Hafner, Councilmember Erik Lamb, Deputy City Attorney Rod Higgins, Councilmember Mike Stone, Parks &Recreation Director Ed Pace, Councilmember Eric Guth, Public Works Director Ben Wick, Councilmember John Hohman, Community Development Dir. Bill Gothmann, Councilmember Pro Tern Christine Bainbridge, City Clerk Mayor Grafos called the meeting to order at 6:00 p.m. ROLL CALL: City Clerk Bainbridge called the roll; all Councilmembers were present. AMENDED AGENDA: It was moved by Deputy Mayor Woodard, seconded and unanimously agreed to approve the amended agenda. [Note: because of the severe windstorm of the previous evening and of the numerous remaining power outages, it was determined to keep this meeting short by removing non-action items from this agenda, and postponing them to a future agenda.] ACTION ITEMS: 1. Second Reading Proposed Ordinance 15-020 Adopting Marijuana Findings of Fact—Erik Lamb After City Clerk Bainbridge read the ordinance title,it was moved by Deputy Mayor Woodard and seconded to approve Ordinance 15-020 adopting findings of fact justing the adoption of Ordinance No. 15-017 and the establishment of a moratorium on new licensed or registered marijuana uses. Mr. Lamb gave a brief overview of the proposed ordinance. Concerning Mr. Jackson's draft letter to the Rules Coordinator of the Washington State Liquor and Cannabis Board and comments to the proposed rule #15-17, Councilmember Higgins acknowledged the letter and said he feels the views are well stated. Mr. Jackson said he feels the letter represents Council's view of the local control, and added that since the state hasn't yet issued all the mandates, why increase the total now. Mayor Grafos invited public comment; no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed:None. Motion Carried. 2. Second Reading Proposed Ordinance 15-021 Amending Spokane Valley Municipal Code(SVMC)2.65 —Cary Driskell,Erik Lamb After City Clerk Bainbridge read the ordinance title,it was moved by Deputy Mayor Woodard and seconded to approve Ordinance 15-021 amending chapter 2.65 SVMC relating to establishment and use of credit cards and credit accounts. After Mr. Driskell's brief overview of the ordinance, Mayor Grafos invited public comments. No comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Motion Carried. 3. Second Reading Proposed Ordinance 15-022 Amending Spokane Valley Municipal Code(SVMC)3.30 Purchasing—Cary Driskell,Erik Lamb After City Clerk Bainbridge read the ordinance title,it was moved by Deputy Mayor Woodard and seconded to approve Ordinance 15-022 repealing chapters 3.35, 3.40, 3.45, and 3.50 SVMC; amending SVMC 3.30.030; and adopting new chapters 3.35, 3.40, 3.41, 3.42, 3.45, 3.46, 3.47, 3.48, and 3.49 SVMC. After Council Special Study Session: 11-18-2015 Page 1 of 3 Approved by Council: 12-08-2015 Mr. Driskell's brief overview of the ordinance, Mayor Grafos invited public comments. No comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed:None. Motion Carried. 4. First Reading Proposed Ordinance 15-023 Findings of Fact,Moratorium Extension—Erik Lamb After City Clerk Bainbridge read the ordinance title,it was moved by Deputy Mayor Woodard and seconded to advance Ordinance No. 15-023, adopting a renewal and extension of the moratorium on unlicensed marijuana uses for a period of six months and adopting related findings of fact, to a second reading. Mr. Lamb gave a brief explanation of the ordinance, and said that the Planning Commission conducted a meeting for approximately three hours where they took public comment; and that further discussion is planned for the Planning Commission's December 10 meeting. Mayor Grafos invited public comment. No comments were offered. Vote by Acclamation:In Favor: Unanimous. Opposed:None. Motion carried. 5. Motion Consideration: Comprehensive Plan Docket—Lori Barlow It was moved by Deputy Mayor Woodard and seconded to approve the 2016 Comprehensive Plan Amendment Docket. Ms. Barlow again explained that only one privately initiated map amendment was received,which was from AVISTA Corporation.Mayor Grafos invited public comment;no comments were offered. Vote by Acclamation:In Favor: Unanimous. Opposed;None. Motion carried. NON-ACTION ITEMS: 6. Chamber of Commerce,Big Five Katherine Morgan 7. Shoreline Master Program(SMP)Final Adoption Lori Barlow .. .. . - ` • a Ila ' • . 10. Community Minded TV Agreement John Pietro ! - - - 12. Advance Agenda—Mayor Grafos There were no suggested changes to the Advance Agenda. 13. (a) Street Maintenance Contract Renewal, and (b) Street Sweeping Contract Renewal were for information only and were not discussed or reported. 14. Council Comments—Mayor Grafos There were no additional Council comments. 15. City Manager Comments—Mike Jackson Mr. Jackson asked Council if they were comfortable with the draft letter to the Rules Coordinator of the Washington State Liquor and Cannabis Board, and Council concurred they were, and Mr. Jackson said he would send the letter. Concerning the major wind storm, Mr. Jackson explained that he was contacted about 10:30 a.m. by Emergency Management about the impending storm, and began to make plans on how to handle calls;said he and Mayor Grafos discussed whether or not to hold the Council meeting, decided to wait until the afternoon to make that decision, and ultimately cancelled the meeting; that about 4:00 p.m. he permitted some of the non-essential staff to go home;but many employees were required to remain at work,especially at central reception; said the phones messages were changed so public works could take calls throughout Council Special Study Session: 11-18-2015 Page 2 of 3 Approved by Council: 12-08-2015 the night;and that a Senske team as well as a Geiger team worked through the night,and he asked Mr.Guth to comment. Mr. Guth explained that staff and crews are working to remove downed trees that are in the rights-of-way; said they got about 68 calls and all but about 12 have been inspected; said he has one staff on tonight until till midnight and he is out inspecting those remaining 12 trees; said Senske had about three crews working through the night last night;and Budget Arborist worked until about 1:00 a.m.and was back on today at 1:00 p.m.; said Senske also has some crews working on parks and facilities; said that of the trees in the roadways, most are cleared out of the road, and if not, have been moved to the edge to allow vehicles to pass; said he is working with residents on those trees that are our responsibility;and that private citizens will take care of trees from their private property that land in the road; said our transfer station is accepting all sizes of debris and the County is accepting clean green and debris waste from the storm; he said the storm took out about one-third,or thirty traffic signals and some are still out;adding that it is likely some cabinets will need additional repairs. Mr. Guth said people are good about stopping at intersections where traffic signals are out, and said he spoke with the Fire Department and there have been no major clashes. Mr.Guth said stop and yield signs are also a priority, and that some signs have bent poles,and are down and/or missing; and that they are working hard to get those replaced today. Mr. Guth also noted that trees intertwined with lines or lines down around them are being avoided as we must wait for action from the utility company.Mayor Grafos said that staff and crews have done a great job,noting that our area made the national news. It was moved by Deputy Mayor Woodard, seconded and unanimously agreed to adjourn. The meeting adjourned at 6:22 p.m. ATTES) Dean Grafos, Ma Christine Bainbridge, City Clerk Council Special Study Session: 11-18-2015 Page 3 of 3 Approved by Council: 12-08-2015 Stio1e .0000Valley 11707 E Sprague Ave Suite 106 + Spokane Valley WA 99206 509.921.1000 0 Fax: 509.921.1008 v cityhall®spokanevalley.org November 17, 2015 Rules Coordinator Washington State Liquor and Cannabis Board P.O. Box 43080 Olympia, WA 98504-3080 Re: Comments to WSLCB Proposed Rules#15-17 To Whom It May Concern: The City of Spokane Valley ("City") thanks you for the opportunity to comment on the Washington State Liquor and Cannabis Board's ("WSLCB") Proposed Rules#15-17 regarding changes to chapter 314-55 WAC. The licensing of marijuana production, processing, and retail sales are an important issue for the City due to the impacts from the legalization of marijuana the City has seen at the local level in use by students in schools, increased enforcement responsibilities, and in the development and enforcement of the City's land use regulations. As currently proposed,the amendment to WAC 314-55-081 provides that the WSLCB "will determine the maximum number of marijuana retail locations per county at a later date." The City is very concerned about the potential increase in the number of allocated licensed retail stores, and respectfully requests the WSLCB retain the number of stores originally allocated instead of increasing the allocation. The WSLCB originally allocated three retail stores to the City, all of which have been licensed. However, it took some time for all three to receive their licenses, and the latest opened just this summer. Maintaining the same number of stores is therefore appropriate to allow the licensed marijuana market to fully develop. According to its own website, as of November 10, 2015, the WSLCB has only licensed 212 of the 343 originally allocated stores. Until all of the originally allocated stores are licensed and become operational, it is impossible to determine if additional stores are necessary. Further,the amendments adopted by the Washington State Legislature in 2015 specifically allow existing licensed retail stores to receive a medical marijuana endorsement. The medical marijuana endorsement allows existing retail stores to sell both recreational and medical marijuana, thereby serving all customer types and needs. In the alternative, and acknowledging the Legislature's mandate to increase the number of marijuana retail licenses to "accommodate the medical needs of qualifying patients and designated providers,"the City requests that the WSLCB provide for local jurisdictions such as the City to determine or limit the appropriate number of retail stores within their jurisdictions. The issue of marijuana is fundamentally a local issue. The impacts from additional retail stores occur at the local level. Local law enforcement must deal with secondary impacts such as increased DUIs and other marijuana related crimes, schools must respond to not only increasing marijuana use, but also changed attitudes regarding the acceptance of marijuana by students, and the City must deal with impacts on businesses surrounding marijuana retail stores, as many businesses do not want to locate adjacent to a marijuana store. It is the City, not the State,which bears the brunt of paying for and dealing with these impacts. Thus, the determination of the number and location of licensed marijuana retail stores should be determined locally based upon local circumstances. Additionally,the City requests that the WSLCB amend WAC 314-55-020 to provide that in order to obtain and retain marijuana licenses, licensees must demonstrate compliance with local laws, regulations, and rules, including but not limited to building and fire codes, zoning and other land-use laws, and business licensing requirements. This could be achieved through a written statement from the local jurisdiction similar to the objection notices currently being used. WAC 314-55-020 now specifies that receipt of a WSLCB marijuana licenses does not excuse compliance, but does not mandate compliance. While enforcement of local laws is beyond the purview of the WSLCB, requiring compliance as part of the licensing would greatly assist local jurisdictions such as the City in assuring that licensees are aware of and working with the City in operating in compliance with both State licensing and local land use and building requirements. The City appreciates your consideration of our comments, as this is an important issue to the City. Sincerely, Mike Jackson City Manager cc: Mayor Dean Grafos Deputy Mayor Arne Woodard Councilman Chuck Hafner Councilman Rod Higgins Councilman Ed Pace Councilman Ben Wick Councilman Pro-Tem Bill Gothmann