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MINUTES OF THE PLANNING COMMISSION REGULAR SESSION OF MAY 23, 2019
CALL TO ORDER
The Planning Commission met in regular session on May 23, 2019 in the City Council
Chambers at 540 Water Street. Chair Paul Rice called the meeting to order at 6:30
p.m.
ROLL CALL
Commissioners present at roll call were Bob Doyle, Rick Jahnke, Monica MickHager,
Aislinn Palmer, Paul Rice, and Lois Stanford with James Lagergren absent.
Staff members present were Development Services Director Lance Bailey, and
Deputy City Clerk Haylie Clement.
ACCEPTANCE OF AGENDA
The agenda was accepted with Other Business moved before Public Hearing.
APPROVAL OF MINUTES -APRIL 11, 2019
The minutes of April 11, 2019 were unanimously approved by voice vote.
GENERAL PUBLIC COMMENT
There was no general public comment.
OTHER BUSINESS
OPMA and Ethics Refresher Training
City Attorney Heidi Greenwood presented on ethics and the Open Public Meetings
Act. Items discussed were open public meetings, conflicts of interest, quasi-judicial
hearings, and public records.
PUBLIC HEARING
Comprehensive Plan amendments related to the Rainier Street/Upper Sims
Way Subarea Plan
Chair Rice read the rules of procedure for the public hearing. There were no
financial or property interests disclosed with this matter.
Development Services Director Lance Bailey made the staff presentation beginning
with the adoption timeline which consists of two phases. The first phase is to
include Comprehensive Plan amendments which will incorporate the Subarea Plan
Planning Commission Meeting May 23, 2019 Page 1 of 3
as an appendix. The Commission discussed making the following changes to the
Subarea Plan Narrative:
• Page 76 - Figure 11: Replace the map with the updated Future Land Use
map.
• Page 75 - Table 7.3.A: Change the zoning district description from C-II to C-
II(S).
• Page 81 - Table 7.4.c: Change the zoning district description from C-II to C-
II(S).
• Page 113 -Add to Goals and Policies: TM 3.4 Ensure adequate public
restrooms are provided and accessible to serve the public. Restrooms could
be provided by public entities or as a part of private development.
• Page 127 - Add to Goals and Policies: ROS 1.4 Ensure adequate public
restrooms are provided and accessible to serve the public. Restrooms could
be provided by public entities or as a part of private development.
• Page 141 - Add to Goals and Policies: UT 2.3 Ensure adequate public
restrooms are provided and accessible to serve the public. Restrooms could
be provided by public entities or as a part of private development.
• Page 127 - ROS 3.1: Capitalize "Neighborhood Parks".
• Page 127 - ROS 3.2: Capitalize "Community Parks".
• Page 127 - ROS 3.2: Revise sentence to state, Designate and construct new
Community Parks and Ulbao Pocket Parks within the Subarea...
The Commission continued on to review the proposed Comprehensive Plan
amendments listed in the revised staff report followed by a review of the proposed
recommendations.
Chair Rice called for public testimony. Debbie Jahnke commented on park
locations.
The Public testimony portion of the hearing was closed. Commissioners had no
further deliberations and the public hearing was closed.
Motion: Rick Jahnke moved to approve Planning Commission Findings,
Conclusions and Recommendations as modified and direct staff to forward to City
Council. Monica MickHager seconded.
Vote: motion carried unanimously, 6-0 by voice vote.
OLD BUSINESS
There was no other business.
UPCOMING MEETINGS
The June 13, 2019 meeting was canceled. Meetings in July and August will be moved
to Wednesdays due to Concerts on the Dock.
COMMUNICATIONS
Lance Bailey provided an update on the City Manager recruitment. Commissioner
Rice announced he had joined the Homeward Bound Board. Commissioner Palmer
announced she had joined the Jefferson County Housing Task Force.
Planning Commission Meeting May 23, 2019 Page 2 of 3
ADJOURNMENT
There being no further business, the meeting was adjourned at 8:38 p.m.
Attest:
Planning Commission Chair
City Clerk's Office
Planning Commission Meeting May 23, 2019 Page 3 of 3