HomeMy WebLinkAbout04-13-2009 Agenda
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DEVELOPMENT COMMITTEE
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WASHINGTON April 13, 2009
AGENDA
1. CALL TO ORDER - 5:00 PM, COUNCIL CHAMBERS
II. CONSENT AGENDA
A. Approval of Minutes - March 23, 2009
B. Resolution No. 4474 - Landau Contract Amendment for Mohawk Plastics
Wetland Mitigation Project (Dixon)
Summary: Amendment of current Landau contract for permitting services
associated with the Mohawk Plastics Mitigation project at Goedeke North. This
contract increase will cover additional work during the permitting process, and
required support for development of the construction plans.
C. Final Pay and acceptance of CP0708 - Brannan Park Lighting Project
(Vondrak)
Summary: Approve final pay estimate #2 to Contract 07-25 in the amount of
$8,036.34 for a total contract price of $125,032.75, with Milne Electric, Inc., and
accept construction of Project Number CP0708, Brannan Park Lighting Project.
D. Contract Amendment - Comprehensive Water Plan (Lamothe)
Summary: Discuss consultant contract amendment.
III. DISCUSSION
A. Farmer's Market Update (Peloza - 5 minutes)
IV. ACTION
A. Resolution No. 4466 - Address Change (Hopkins - 5 minutes)
Summary: Citizen initiated request for address change of 821 32"d Street NE.
B. Ordinance No. 6229 - Adoption of Farmers Market Advisory Board
(Faber - 5 minutes)
Summary: Establishment of the Board and set out the role and responsibility of
the group.
C. Ordinance No. 6232 - Open Space Taxation (Scharer - 5 minutes)
Summary: Adopt processes for review of current use applications under the
state Open Space Taxation Act
D. Ordinance No. 6235 - Amended Shoreline Master Program Adoption
(McLain - 5 minutes)
Summary: Resolution to amend the currently adopted Shoreline Master Program
to match the version submitted to Ecology for final approval.
E. Ordinance No. 6230 - Amendments to Downtown Urban Center Zone
(Chamberlain - 5 minutes)
Summary: Code change to address exemption levels for improvements to
existing structures.
F. Ordinance No. 6231 - Residential Conversions to Commercial Code
Amendments (Chamberlain - 5 minutes)
Summary: Code changes to address conversions of single family residences to
non-residential uses.
G. Resolution No. 4472 - Conditional Use Permit Moratorium Modification &
Extension Adoption (Baker -15 minutes)
Summary: Modify and extend moratorium on filing limited conditional use
permits in the R-2, R-3 and C-1 zoning districts originally established by
Resolution No. 4357 and extended by Resolution No. 4412. V. DISCUSSION (continued)
B. Community Services Update (Richards/Davis -10 minutes)
Summary: Diversity Consultant Report and activities update.
C. Carbon Footprint (Shih - 15 minutes)
Summary: Review and discuss options for completing municipal and/or
community greenhouse gas inventories. Includes breakdown of available
consultant resources, the process of completing an inventory, and a summary of
other jurisdictions efforts.
VI. INFORMATION
A. Director's Official Decisions and Report
■ Storage Containers
B. PCDC Status Matrix
C. Information
■ Planning Commission March 3, 2009 Meeting Minutes