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Minutes - 04/09/2009 Spokane Valley Planning Commission Approved Minutes Council Chambers — City Hall, 11707 E. Sprague Ave. April 9, 2009 I. CALL TO ORDER Chair Robertson called the meeting to order at 6:00 pm. II. PLEDGE OF ALLEGIANCE Commissioners, staff and audience stood for the pledge of allegiance III. ROLL CALL Commissioners Robertson, Mann, Towey, Sharpe, Carroll and Sands were present. Commissioner Eggleston was absent. Staff attending the meeting: Kathy McClung, Director; John Hohman, Development Services Senior Engineer; Henry Allen, Development' Engineer; Gloria Mantz, Development Engineer; Deanna Griffith, Administrative Assistant. IV. APPROVAL OF AGENDA It was moved by Commissioner Carroll, seconded and unanimously agreed to accept the March 26, 2009 agenda as presented. V. APPROVAL OF MINUTES There were no minutes to approve. VI. PUBLIC COMMENT There was no public comment. VII. COMMISSION REPORTS There were no Commission, reports VIII. ADMINISTRATIVE REPORTS Director McClung reported that that the Planning Department was holding an EIS scoping meeting for the City Center properties on 4/15, the final public hearing for the Sprague/Appleway Revitalization Plan will be held on 4/28 at CenterPlace, and that the City' is eligible for $823,000 in Federal Grant monies for energy efficient project for the City. IX. COMMISSION BUSINESS New Business —Study Session, Uniform Development Code (UDC) changes to support the Draft Street Standards: Development Services Senior Engineer John Hohman introduced Development Engineer Gloria Mantz and together they reviewed the proposed changes to the UDC which will support the Draft Street Standards. • Chapter 17.80.030. Changing the reference to the Right-of-way permit in the Table • Chapter 18.50. Adding a section for the Development Services Senior Engineer, clarifying the authority of the Development Services Senior Engineer and Public Works Director. Change is necessary because of the re-organization of Public Works and Community Development. • Chapter 22.20. Deleting portion of Chapter 22.20.080, this information is incorporated in the Street Standards. Minor changes to language throughout. 04/09/2009 Planning Commission Minutes Page 1 of 2 • Chapter 22.50. Removing the entire Chapter 22.50.030 and portions of 22.50.040. This requirement has been moved to the Street Standards. • Chapter 22.130. Adding language to clarify purpose of chapter, regulated activities, adopting Street Standards, review process, and authority to impose development requirements. Clarifying language for reminder of chapter. Removing section for Regional Pavement Cut Policy, the Street Standards adopt by reference the most current version of Regional Pavement Cut Policy, a copy of which is attached for reference. • Chapter 22.150. Removing sections 22.150.070 and 22.150.080. These sections are incorporated in the Street Standards. • Chapter 24.50. The proposal is a complete re-write of the current grading ordinance to remove confusing information and clarify applicability and requirements for different land disturbing activities. Commissioners and staff discussed the changes proposed and how they relate'to the Street Standards. X. GOOD OF THE ORDER There was discussion between members regarding Commissioners not being able to attend regular meetings. XI. AD70URNMENT The being no other business the meeting was; adjourned at 6:15 pm SUBMITTED: APPROVED: Deanna Griffith, Administrative Assistant Ian Robertson, Chairperson 04/09/2009 Planning Commission Minutes Page 2 of 2