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PC APPROVED Minutes 10-10-19 Regular Meeting Minutes Spokane Valley Planning Commission Council Chambers—City Hall October 10, 2019 L Chair Johnson called the meeting to order at 6:00 p.m. IL Commissioners, staff and audience stood for the pledge of allegiance. HI. Assistant Deanna Horton called roll and the following members and staff were present: James Johnson Jenny Nickerson, Building Official Danielle Kaschmitter Chris Bainbridge, City Clerk Timothy Kelley Lori Barlow, Senior Planner Robert McKinley Raymond Friend Michelle Rasmussen Matt Walton Deanna Horton, Administrative Assistant IV. AGENDA: Commissioner McKinley moved to approve the October 10, 2019 agenda as written. There was no discussion. The vote on the motion was seven in‘favor, zero opposed, and the motion passed. V. MINUTES: Commissioner Walton moved to approve the September 26, 2019 minutes as written. There was no discussion. The vote on the motion was seven in favor, zero opposed, and the motion passed VI. COMMISSION REPORTS: Commissioner Johnson reported he attended a candidate forum for Spokane Public Schools on Sept 28, and at the Human Rights Task Force meeting on October 8 attended a screening of Hate and the Internet. VII. ADMINISTRATIVE REPORT: Building Official Jenny Nickerson reported the legal team was currently investigating the voting issue which was raised at the September 26 meeting. Neither attorney was able to attend this meeting but hoped to have an answer at the next meeting. VIII. PUBLIC COMMENT: There was no public comment. IX. COMMISSION BUSINESS: i. Study Session, CTA-2019-0003 a proposed amendment to Spokane Valley Municipal Code (SVMC) 22.70.080 Signs in the aesthetic corridors. Senior Planner Lori Barlow gave a presentation to the Commissioners regarding the proposed amendment to SVMC 22.70.080, signs in aesthetic corridors. Ms. Barlow explained that over the years there has been inconsistency while implementing the code based on staff interpretations. Staff feels the conflict between the intent of the code and how it is written is creating unnecessary restrictions on property owners in the aesthetic corridors. Ms. Barlow discussed the existing dimensional, zoning and size standards for signs, and how they affect the aesthetic corridors. She noted that the current regulations only allow monument signs in the corridors. She showed examples of monument signs as well as wall and pole signs for a better visual understanding. She noted that the amendment would allow wall signs in the aesthetic corridor consistent with the existing regulations. Current regulations allow a wall sign to be up to 25 percent of the wall area. The proposed change would be to strike the 10-10-2019 Planning Commission Minutes Page 2 o£3 sentence which states "only monument signs are allowed in the aesthetic corridors." The other changes proposed are only for the purpose of cleaning up the code with no substantive change. Commissioner Johnson stated he would support the change but expressed concerns regarding flashing signs. He said he thought they could be distracting and might ruin the feeling of the aesthetic corridor. Ms. Barlow explained that there are regulations in place which control the flashing elements of a sign, automatic dimming is required which causes the brightness to dim to the ambient light. There were no other items brought up for discussion. Ms. Barlow concluded a public hearing had been advertised for the October 24, 2019 meeting. ii. Discussion, updating Planning Commission Rules of Procedure. Ms.Nickerson introduced the subject of the Planning Commission Rules of Procedure and stated City Clerk Chris Bainbridge was in attendance to offer assistance in the update. Mrs. Bainbridge mentioned the Council's Governance Manual is updated every year. It addresses items which are not currently in the PC Rules of Procedure such as where members shall sit, and attendance when a member does not show up for meetings. There was considerable discussion over when a quorum would be established and when it would no longer be in effect. Commissioners were concerned if there were only four members in attendance and a vote needed to be taken, but someone would need to recuse themselves would a quorum still exist. It was determined that unless someone actually left the building/meeting a quorum would still exist. Commissioner Rasmussen asked where the time limit came from in regard to speaking at the public hearing. She asked when the time limit was set, who set it and when it could be different. Commissioner McKinley offered that having a specific time limit lets people know what to prepare for and how long they know they will be allowed to speak. If the chair decides to allow a longer time frame,then they can expand, but not knowing does not allow for someone to prepare if they are trying to limit what they are trying to say. Commissioner Johnson offered if there are a few people wishing to speak at a hearing,then he felt the chair could offer more time, but when there were many people to speak,the time limit should be kept to three minutes. After extensive discussion regarding the use of small board rules, the Commissioners determined that they would prefer to have a motion on the floor before they begin discussion. They will no longer discuss the merits of any proposals without a motion. There was some discussion of having one meeting per month, unless there is no business, then staff will contact the Chair and the Vice Chair and discuss cancelling the meeting. X. GOOD OF THE ORDER: The Commissioners thanked Mrs. Bainbridge for her time and expertise in discussing the PC Rules of Procedure. Commissioner McKinley stated he would be unable to attend the October 24, 2019 meeting. XI. ADJOURNMENT: Commissioner Rasmussen moved to adjourn the meeting at 7:54 p.m. The vote on the motion was seven in favor, zero opposed, and the motion passed. James Johi son, Chairman Date signed 10-I 0-2019 Planning Commission Minutes Page 3 of 3 I Dean a Horton, Secretary