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Minutes - 07/12/2007 Spokane Valley Planning Commission ApprovedMinutes Council Chambers–City Hall,11707 E. Sprague Ave. July 12, 2007 I.CALL TO ORDER ChairwomanKoglecalled the meeting to order at 6:01pm. II.PLEDGE OF ALLEGIANCE Commissioners, staff and audience stood for the pledge of allegiance III.ROLL CALL Commissioners Kogle,Blum, Beaulac Crosby, Carroll, RobertsonandSands were present. Staff attending the meeting: Greg McCormick, Acting Community Development Director, Deanna Griffith, Administrative Assistant. IV.AGENDA th Commissioner Sands made a motion to accept the July 12agenda as presented. It was seconded by Commissioner Beaulac. Motion passed unanimously. V.MINUTES There were no minutes to approve. VI.PUBLIC COMMENT There was not public comment offered. VII.COMMISSION REPORTS Commissioner Crosby stated that he would need to leave this meeting at 7:00 pm. Commissioner Sands reported that she attended a meeting at Fire District 8 where the topic of discussion was ingress and egress of certain neighborhoods. Commissioners Robertson, Blum, Carroll, Beaulac and Kogle had nothing to report. VIII.ADMINISTRATIVE REPORTS Acting Community Development Director McCormick informed the Commission that on th June 29the Community Development Department held a Developer’s Forum. The Developer’s Forum was well attended and hosted by himself, John Hohman, Mary Kate Martin and Nina Regor and there was good feed back for almost every party. There was good a good question and answer period and there would be plenty for the department to concentrate on between now and the end of the year, then we will have another forum after the first of the year. IX.COMMISSION BUSINESS OldBusiness–Title 19Deliberations The Fire Marshall, Kevin Miller, has asked for a couple of changes to language for safety equipment. That landscaping would not block the view of safety equipment from approach and leave a clear space around such equipment for the ability to maneuver around the safety equipment, for example fire hydrant. 07/12/2007 Planning Commission MinutesPage 1of 3 That in parking section a criteria be added that all fire lanes in parking lots be kept free of carts and merchandise. Discussion of all parking lanes or just the big lanes front lanes? Mr. McCormick will go back and check with the Fire Marshall to confirm the language. Commission wanted to support the Fire Department and directed Mr. McCormick to clarify the language and add to the code. Discussion of spacing of the billboards was brought up again. After discussion, Commissioner Carroll made a motion to amend the language of 22.110.130, #1, #d. will be changed to read ‘No billboard may be located within 1000 feet of another billboard.’ The second was by Commissioner Beaulac. Vote was six to one, with Commissioner Crosby being the dissenting vote. Discussion of Concurrency: Discussion of what is direct and non-direct concurrency How do schools in other places deal with school concurrency, impact fees. There was a considerable discussion of impact fees. Should these other issues be mandated? School is begging for us to consider them, CV only. WV and EV has room. Commissioner Robertson made a motion to leave the concurrency list as it is written currently. Second by Commissioner Crosby. Vote is three to four –Commissioners Beaulac, Blum, Carroll, and Sands against Discussion of shall and must. Mr. McCormick was asked to look for Growth Management view on concurrency. Commissioner Carroll made a motion to leave the concurrency list as it is written currently. Second by Commissioner Crosby. Vote is three to four – Commissioners Beaulac, Blum, Carroll, and Sands against. Commissioner Beaulac stated he can not support this, there has to be some language that forces fire, police and schools to be part of direct or more forceful language, Commissioners Sands and Blum agreed. Commissioner Crosby excused himself at 7:40 pm. Commissioner Crosby wanted it stated for the record that he did not agree to move any of the non-direct items to direct and allow other areas dictate how the City develops. There was more discussion of what should be and not be direct concurrency. Allowing outside forces to dictate what development happens in our City. Commissioner Beaulac made a motion to move fire, police and schools to direct concurrency. Second was by Commissioner Sands. Vote was four to two, with Commissioners Kogle and Robertson being the dissenting vote. 22.20.020, #1 states section 2 below, should be #3 for exceptions. #3 c. 25 peak hour vehicular trips makes small developments. 22.20.040, #e shall only issued upon payment of concurrency fee, what is this? .090, #2 change to read adequate sewer collection and treatment capacity Should there be additional considerations for police, fire and schools. These things they have to have a level of service established for the Comprehensive 07/12/2007 Planning Commission MinutesPage 2of 3 Plan. Before you can have additional considerations you must have already have established a level of service. This requires a Comp Plan amendment. A considerable amount of discussion of levels of service, the Comp Plan, concurrency issues, th Commissioner Kogle feels that a meeting for July 19is required to get the deliberations done. Commissioner Sands asked if anyone had done any research regarding alternative to the lighting formula X.GOOD OF THE ORDER th, Commissioner Kogle will not be at theJuly 19meeting if held. Commissioner Beaulac asked if there was a flow chart or procedures in order to create a neighborhood plan? XI.ADJOURNMENT The meeting was adjournedat 8:52pm SUBMITTED:APPROVED: ___________________________________________________________ Deanna Griffith, Administrative AssistantGail Kogle, Chairperson 07/12/2007 Planning Commission MinutesPage 3of 3