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HomeMy WebLinkAbout06-23-2014* . ` Planning and Community A 1l or Development � V RN June 23, 2014 - 5:00 PM wAsrn Nc rep N Annex Conference Room 2 MINUTES CALL TO ORDER Chair Holman called the meeting to order at 5:00 p.m. in Annex Conference Room 2 located on the 2nd floor of One Main Professional Plaza, One East Main Street, Auburn, Washington. A. Roll Call Chair John Holman, Vice -Chair Largo Wales and Member Yolanda Trout were present. Vice -Chair Wales arrived late due to a conflicting Pierce County meeting. Also present were Director of Community Development and Public Works Kevin Snyder, Assistant Director of Community Development Services Jeff Tate, Assistant Director of Engineering Services /City Engineer Ingrid Gaub, Environmental Services Manager Chris Andersen, Planning and Design Services Manager Elizabeth Chamberlain, and Community Development Secretary Tina Kriss. Members of the audience present: Alex Wilford and Kishan Nithwani of the Master Builders Association (MBA); Robert Whale of the Auburn Reporter; Michael P. Stringer, AICP, of Maul Foster Alongi; and Kathi Gough. B. Announcements There were no announcements. C. Agenda Modifications There were no agenda modifications. CONSENT AGENDA A. Minutes - June 9, 2014 (Tate) Member Trout moved and Chair Holman seconded to approve the June 9, 2014 minutes as written. Motion carried unanimously. 2 -0 III. DISCUSSION ITEMS A. 2014 Comprehensive Plan Amendments (Dixon) Page 1 of 3 Planning and Design Services Manager Elizabeth Chamberlain reviewed the 2014 Comprehensive Plan Amendment docket with five City- Initiated Text Amendments and two Privately- Initiated Map Amendments. This is part of the City's annual amendment process where individuals are invited to submit requests in June for the annual Comprehensive Plan Amendments. The Committee and staff discussed the privately- initiated map amendments and if the applicant would benefit from having the amendment included as part of the overall Comp Plan update. Staff agreed to contact the applicant to determine their timeline for development. The Committee did not have any comments on the docket. B. Mill Creek Wetland 5K Restoration Project (Andersen) Environmental Services Manager Chris Andersen introduced Project Manager Michael P. Stringer, AICP, of Maul Foster Alongi. An update was provided regarding the Mill Creek 5K Restoration Project and the federal /non - federal partnership agreement for City Project No. CP0746. A map was distributed to the Committee to provide location and project information. The project timeline, costs, and project partnership agreement (between The Department of Army and City of Auburn) were distributed and discussed. The cost elements, credits, and design and construction timeline were reviewed by staff. The Committee will continue to review the details of the agreement to prepare for a future discussion at the July 14, 2014 PCDC meeting. C. Plat /Subdivision Process Overview (Tate) Assistant Director Tate provide an overview for the subdivision /platting process within Auburn. Planning and Design Services Manager Chamberlain provided a PowerPoint presentation with preliminary plat, final plat, and Planned Unit Development (PUD) project examples and the time it takes to move through the phases of each project. Assistant Director Tate explained that in July staff will returning to the Committee to discuss the option of changing the threshold that distinguishes between a subdivision and short subdivision from 4 lots to 9 lots. D. Connectivity Discussion (Tate) Assistant Director Tate opened the discussion by providing an overview of the themes staff has reviewed with the Committee in regards to walkability, connectivity, economic health, and investment Page 2 of 3 IV in place. Staff provided a map to show existing City communities where there are missing links to providing connectivity and where there is potential for connectivity based on the current trails, access points, and properties owned by government entities. The Committee and staff discussed the broader question, does the City desire to take the existing pedestrian friendly, commercial nodes and connect them. Staff asked the Committee if they would like staff to begin by developing policies and strategies. After discussing several options, the Committee asked staff to provide some visual aids to determine what the framework may look like. E. Director's Report (Tate) Assistant Director Tate explained that staff will be putting together some questions for the July 7, 2014 Planning and Community Development Committee meeting on the discussion topic of Communal Housing to get some guidance on potential code amendments. A review of the organizational structure and positions in recruitment of the Community Development division were reviewed with the Committee. Elizabeth Chamberlain will fill a new role called Planning and Design Services Manager and Jeff Dixon will then step into the roll of Planning Services Manager. Community Development is a division of the newly merged Community Development and Public Works Department. F. PCDC Status Matrix (Tate) Chair Holman reported that the Theater Lease topic will be back for an update in July. ADJOURNMENT There being no further business to come before the Planning and Community Development Committee, the meeting was adjourned at 7:15 p.m. iii -L 2014. Page 3 of 3