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HomeMy WebLinkAbout041207CITY OF PORT TOWNSEND PLANNING COMMISSION MINUTES MEETING OF APRIL 12, 2007 7:OOpm CITY HALL - THIIZD FLOOR CONFERENCE ROOM Meeting Materials: EXH. 1. Planning Commission Meeting Agenda (revised) for April 12, 2007 EXH. 2. J. Surber, Staff Report to Planning Commission: Director's Recommendation on the 2007 Comprehensive Plan Docket, Apri15, 2007; with maps (EXHIBITS A, B, C, D, E1, F & G). EXH. E2 Rigby Comprehensive Plan Application (LUP 07-026) EXH E3 D. Rigby, Letter to Planning Commission, re: Rigby rezone, dated February 15, 2007 EXH H1 J. Randall, Letter to Planning Commission, re: Suggested Code Amendment, Small Wind Energy Systems, dated March 1, 2007 EXH H2 AWEA Model Zoning Ordinance: Permitted Use Ordinance for Small Wind Turbines (J. Randall supporting materials, LUP 07-028) EXH H3 Proposed PTMC additions/revisions (J. Randall supporting materials, LUP 07-028) EXH H4 Handbook Cover: Permitting Small Wind Turbines (J. Randall, supporting LUP 07-028) EXH I1 J. Randall, Letter to Planning Commission, re: Suggested Code Amendment, Residential Setback Adjustments, dated March 1, 2007 EXH I2 Proposed PTMC additions/revisions (J. Randall supporting materials, LUP 07-029) EXH. 3 Guest Sign In Sheet, Planning Commission Hearing, April 12, 2007 • I. CALL TO ORDER Chair George Randels called the meeting to order at 7:00 PM. II. ROLL CALL A quorum of Planning Commission members was present: Harriet Capron, Steve Emery, Alice King, Roger Lizut, George Randels, Julian Ray, and Liesl Slabaugh. George Unterseher was excused. III. ACCEPTANCE OF AGENDA Chair Randels moved that the approval of minutes and election of new vice chair be deferred until after the public hearing. Mr. Ray seconded. All were in favor, and the agenda was approved, as amended. TV. APPROVAL OF MINUTES (See below) V. GENERAL PUBLIC COMMENT (None) • P/arming Commission Meeting Page 1 of 11 April 12, 2007 VI. NEW BUSINESS a. Public Hearing - 2007 Comprehensive Plan Preliminary Docket (Judy Surber, Senior Planner) Chair Randels opened the public hearing and asked those in attendance to sign the guest sheet. He read the public hearing rules of order in full. Chair Randels asked, "Do any Planning Commissioners have an interest in the properties or issues that are the subject of this hearing, or stand to gain or lose any financial benefit as a result of the outcome of this hearing, or have any disclosures to make?" Hearing none, he asked if there was anyone in the audience who objected to the participation of any Planning Commissioner in the hearing. There were none. Chair Randels then reviewed the order of topics and speakers within the hearing. He next introduced Judy Surber and Rick Sepler and asked them to begin the presentation. Judy Surber offered copies of the hearing packet to those in the audience. She began by explaining that formal applications for Comprehensive Plan amendments aze accepted annually; the deadline is March 31 of each yeaz. All applications aze collected and processed concurrently as a docket.. Every few years, suggested amendments aze accepted, at no chazge to the applicant. The Planning Commission and City Council decide whether or not these suggested changes warrant staff time and resources to be given consideration in that yeaz. She explained that the purpose of the hearing is to review the need, the urgencyand the timeliness of each one of the suggested amendments to determine whether or not it should be investigated further. She said that it is typical that a formal amendment is site specific and therefore quasi judicial. She explained that there was one such formal amendment on the agenda. The owner had requested a rezone of their own personal property. There were also several suggested amendments that are also site-specific relating to individual property owners and therefore treated as quasi judicial. Ms. Surber reviewed each of the proposed amendments in the order presented in the staff memo, (EXH. 2) 1. Shapiro/Woods Rezone (LUP 07-024) - Ms. Surber explained that as a formal amendment, this is automatically placed on the docket. The proposal is to rezone six lots from R-II, Medium Density Single Family to C-II, General Commercial zoning. Chair Randels asked for clarification as to whether or not the task of the Planning Commission was to also make recommendations. Ms. Surber explained that there would be a full additional process for those items that are docketed in this hearing, including public notice and environmental review. 2. Q4 Development Rezone (LUP 07-015) -This item originally came in as a formal amendment, after which the proponent changed it to a suggested amendment with the assumption that, if necessary, it would be submitted as a formal amendment in the following year. In this case, the location is at 30`~ and Gibbs Streets; the proponent owns other blocks in the azea. The request is to rezone one city block from the current R-I single-family residential (10,000 squaze feet minimum lot size) to R-II single family residential (5,000 square feet minimum lot size). Ms. Surber said that Basin 4a and 4b was kept as 10,000 square foot lot size in consideration of storm water issues. This property at 30`~ and Gibbs is in Basin 4a, but as demonstrated by the zoning map, there is a neazby area of R-I sandwiched between R-II and R-III Planning Commission Meeting Page 2 of 11 Ap~i/ 12, 2007 that cannot be explained by the Basin 4 boundaries. Staff recommends that this request be investigated further, with the possibility of including blocks 3, 8, 21, and 22 in addition to block 23, to see if an area of higher density could be supported. In response to a question from Chair Randels about other blocks in the vicinity, Rick Sepler said that it is likely that the area to the east can be served by infrastructure; there are alternatives under consideration for sewer (lift station) that may allow support of higher densities. There was a brief discussion regarding the relationship of infrastructure to zoning. Mr. Sepler said that there is a proponent who is now evaluating the feasibility of opening the area easterly of Howard St. and northerly of Hastings St. 3. Wise Rezone (LUP 06-149) -The proposal is to rezone the property at the corner of F Street and San Juan Avenue (EXH. C) from C-I (Neighborhood Commercial) to C-UMU (Neighborhood serving Mixed Use Center). This would be consistent with the development of the adjacent properties. Multi-family housing would be allowed as part of future development. Rick Sepler pointed out that this property is the only instance of C-I in the vicinity. The Director's recommendation is to docket this item. Ms. Surber noted that if the Planning Commission ultimately concurs with the recommendation, staff changes the document to indicate "Planning Commission recommendation" and includes any special changes desired. Liesl Slabaugh requested clarification on whether or not a change to C-I/MU would require multi-family housing to be included with new construction, or just allow it. Ms. Surber confirmed that it would be required. 4. Nomura Rezone (LUP 07-014) -The proposal is to rezone all or part of the large property at • the corner of F Street and San Juan Avenue from R-II to C-I/MU and R-III. This appears consistent with the City's vision of walkable, transit-accessible neighborhoods that offer a variety of housing types. Ms. Surber said that in conversations with Teri Nomura, she had been in favor of investigating this further, and noted that the Nomuras would likely be present at future hearings, if the item is docketed. Ms. Slabaugh said she had noticed a Swale at the low side of the property, and asked if there was a wetland there. Ms. Surber said that the F Street drainage was on the other side of F Street. Mr. Ray asked if there was additional information from informal conversations regarding which parts of the property the owner may wish to rezone. Ms. Surber indicated that the portion near the corner (F and San Juan Streets) would likely be C-II M/U, bounded by concentric rings of residential, R-III. 5. Rigby Rezone (LUP 07-026) -The proposal is to rezone four lots at Sheridan Street and 11 `~' Street from C-II(H) (Hospital Commercial) to residential use (R-II to R-III residential). The rationale stated in the Rigby letter is that the medical model has changed since the zoning was done, and that this particular property is not needed by the hospital. Ms. Surber said that she and Mr. Sepler had met with Mr. Vic Dirksen, CEO of the Jefferson Health Care, and had learned that the hospital is about to embark on a long range planning process. He spoke of two different models that are possible for the future. One is having associated clinics and services in the near vicinity of the hospital, which is consistent with the current zoning. Another is to somewhat disperse the service locations. According to Mr. Dirksen, the property in question would, under certain circumstances, appear to be a logical clinical facility expansion area. Therefore, in the absence of a hospital master plan, staff is not recommending that this item be docketed at this time. Ms. Surber said that she had received an e-mail from Mr. Rigby following the meeting with the hospital, and she read his comments aloud: "I have chosen not to write or to attend • Thursday night's meeting. From the sound of our conversation, the staff will present a wait and see approach, based on Vic Dirksen's comments. The problem is that the hospital's master plan has been talked about for years. This is also one of the few properties zoned C-II(H) that has P/arming Commission Meeting Page 3 of 11 April 12, 2007 three sides facing an already built residential neighborhood - a neighborhood that has expressed a desire to keep the area residential in use. As I mentioned in my letter, there aze seventeen acres of C-II(I-~ in that vicinity and this must be on the low end of desirability for this use. So, this is Vic Dirksen's opinion versus me and the neighborhood's opinion. Oh well, maybe you could at least express that notion if you can. I will try again next yeaz if this doesn't go through." 6. Rezone City of Port Townsend Library Site (LUP 07-036) -The majority of the Port Townsend Librazy site is zoned P-I (Public/Infrastructure), with a small easterly portion of about 2850 square feet zoned C-III (Historic Commercial); see EXH. F. The proposal is to unify the zoning of the site to P-I. The staff recommends docketing this item to eliminate the mixed zoning for a single site. Correction to the Staff Report: The report erroneously identifies the current zoning of the strip in question as C-II (and refers to the height limit of 35 feet). The actual C-III (Historic Commercial) has a SO foot height limit.. 7. Rezone and Create an Overlay District for the Howazd Street Corridor (LUP 07-030) - Ms. Surber reviewed the status of the Howazd Street Corridor planning, as outlined in the staff report. She said that if the ordinance is approved, it will require rezoning, and has been reflected in the docket. She said it could go on a separate track because it is actually sub-azea planning, but staff chose to include it here. The new color map which corresponds to EXH. G (black and white version in the packet) shows the changes more clearly. Staff recommends docketing this item. 8. Establish R-III Minimum Density Requirement (LUP 07-025) -This proposed item would establish a minimum density requirement in the R-III multi-family zoning district. Ms. Surber said that it stemmed from the Housing Action Plan. One of the forty-two recommended actions • was to revisit R-III because the actual pattern of development has been single family homes. Staffls recommendation is to docket this item (and to establish a minimum density.) 9. Establish Development Standards for Small Wind Energy Systems (LUP 07-028) - Ms. Surber said that Jeff Randall would be making a presentation on this suggested amendment. She noted that, as stated under Director's Recommendation, this is not a Comp Plan amendment; it is an amendment to the Municipal Code, and need not be tied to the annual update process. She said that staff sees the merit in the proposal, but does not wish to include it in the docket and its timeline. It is believed that it should be coordinated with and folded into the work of the citizen's committee chazged with review and recommendations on alternate energy management for the City. 10. Establish a Residential Setback Adjustment Process (LUP 07-029) - Ms. Surber noted that this item is also from Jeff Randall, who would be making a presentation on it. She noted that, as stated under Director's Recommendation, this is not a Comp Plan amendment; it is an amendment to the Municipal Code, and need not be tied to the annual update process. Staff believes that the proposal has merit and warrants further consideration as the City's workload permits. Presentations/Testimony of Applicants: Chair Randels reviewed the Guest Sign In Sheet and determined that there were two people who wished to speak regarding item number 3, Wise Rezone. He asked the required question, " Do you promise to tell the truth?" of Anne McLaughlin and Carol Wise. They each responded affirmatively. P/arming Commission Meeting Page 4 of 11 Apri/ 12, 2007 Carol Wise identified herself as owner of the property at F and San Juan, as described in item 3, Wise Rezone. She said that it had been suggested that the property be rezoned from Neighborhood Commercial to C-I/MU (Neighborhood Serving Mixed Use Center) to coincide with the work that would be going on in the McCairn property across the street. She said she was very much in favor of the rezoning proposal. She said that they had already done a lot of work on the property under discussion, and that the current zoning was not conducive to the best use of her property. Ms. McLaughlin said she had nothing further to add. Jeff Randall was welcomed as the next speaker, for items 9 (Development Standards for Small Wind Energy Systems) and 10 (Residential Setback Adjustment Process). Mr. Randall said that item 9 arose from observations made during his travels and was related to his current employment. He said that he had been thinking about item 10 during and since his tenure with the City of Port Townsend. He then walked through a slide presentation on item 9. He noted that he works for Power Trip Energy, an electrical contracting firm in Port Townsend, specializing in the installation of solar and grid tied electrical systems. The firm is also qualified to install wind power systems. Chair Randels noted that Mr. Randall was not subject to "appearance of fairness" restrictions. Mr. Randall said that his focus and motivation is the benefit of the community. Mr. Randall showed a photo of a rear-drive wind power system called a Sky Stream (3.7 KW) to illustrate the fit into a city neighborhood of one quarter to one half acre lots. He described the blade size range of 3 -18 feet, on towers as low as 35 feet. He said that he had seen the potential for home owners and even small businesses to make use of these small wind power systems. • Why should Port Townsend residents explore this type of energy generation? Mr. Randall said that Puget Sound Energy derives most of its power from fossil fuel sources: coal (36% +) and natural gas (18% +). Solar and wind are the two most viable renewable energies -they are proven, reliable and do not require significant technological breakthroughs. Both are limited by natural conditions, but can complement one another to provide a more continuous energy flow. Why can't wind energy be used in Port Townsend now? Currently, there is no definition for small wind energy systems, and Mr. Randall has proposed a definition that is used in a number of model codes. As an unlisted use, it would now require a major conditional use permit, with a public hearing. The height limits for residential districts are 30 to 35 feet, which is marginal for wind to be effective. He noted that to increase the height above 35 feet, to improve effectiveness, a variance is needed. The variance process is not designed to handle this type of issue since wind power is not defined in the code. He said that the people in town who are interested in this face a difficult permitting process, unless the code is changed. Therefore, he is taking a proactive approach in defming the issues and proposing these code changes. Why do we need taller towers? Wind generators are intended to operate in "clean", smooth,steady wind conditions. Buildings and trees cause wind turbulence or stress, which reduces the efficiency of the system. One rule of thumb indicates that the wind tower needs to be twice as high as a neighboring structure or object. Otherwise, the tower must be a considerable distance from the high building or tree. He displayed a diagram showing the difference in effectiveness of 90, 60 and 30 foot towers in a 12 mile an hour wind. • The poles are now commercially available; Sky Stream offers its own pre-engineered poles. The code, as drafted, acknowledges the pre-engineered poles and would not require a "wet stamp" for Planning Commission Meeting Page S of 11 April 12, 2007 every application. He noted that considerable space is needed to erect the tilt up towers, i.e. more than the typica15,000 square foot lot. Mr. Randall stated that the proposed solution is a complete ordinance, as submitted. It amends the PTMC code chapters, creates definitions, and defines wind power systems as a permitted use in all zones, as an accessory use. It is intended for use in residential, farm and commercial use, not for a commercial wind farm. A small system would be defined as producing output below a defined kilowatt capacity (100 KW). The permitting process would be simple, Type 1 as drafted, with height, noise and setback standards, and with public notice after staff has determined that the permit requirements have been met. The ordinance would set a minimum lot size and setbacks with requirements proportional to the height of the tower. With regard to the typical objections, he said that the staff has been given a handbook from California that offers guidance based on experience from implementations in that state. He mentioned, in particular, that bird casualties were mainly limited to one poorly sited project. Chair Randels asked, at this point, whether Mr. Randall had told the truth, and prospectively promised to tell the truth for the next presentation. Mr. Randall responded that yes, retrospectively and prospectively, he promised to tell the truth. For item 10, Mr. Randall stated that he had struggled with this issue as Planning Director, but never had the time to address it. He explained that the intention is to address the width of the streets platted back in the 1890s, i.e. all the Uptown streets are 73 feet wide. He described the problem of homes being located only one or two feet from the right of way. The setback standards in the zoning code are for 10 foot yard setbacks from the streets and 5 foot yard setbacks from the neighbors. Homes built before the street setback standards and many later homes do not comply with the standards; those homes are non-conforming. However, these are the homes that people are often drawn to. The fact that the homes are close to the street seems to slow or discourage vehicle traffic and encourage foot traffic. He showed photos of example homes and their placements on the lot. He showed how enforcement of the 10 foot setback created useless yard configurations, sometimes on three or four sides of the house. He said that because of the setback requirements, it is not possible to site houses in the ways that many people find pleasing and attractive, without "wrestling over the standards". He said that this kind of development provides room for the street, room for the cars (including head in parking), and room for the sidewalk. Overhead power lines are still a good 10 feet away. Mr. Randall said that the idea of this ordinance would recognize that reducing the 10 foot street setback is in the public interest in certain situations. He said that he had defined the criteria as: when dealing with local access streets, when the street is over 60 feet wide, and the parts of the home in the reduced setback have street friendly features such as front doors, porches, stairways to upper floors, windows at eye level. He said that it would create a simple permitting process, i.e. Type I. [Mr. Randall said that his reference in the proposal to Type II permitting was intended to be Type I.] This would eliminate the need to obtain a full variance, and would encourage full build out on 50 and 100 foot lots. Reducing the setback would allow people to get full use of the small lots; it would also encourage front porches and neighborliness by encouraging homes close to the street. With regard to the issue of Comp Plan amendments, he said that the code says that even if a Comp Plan amendment is not required, if the suggestion is from a member of the public, it needs to be considered at this time. He said that was the reason for submittal at this time. He said that • he had tried to draft the proposals so as to require minimum staff resources to process. He P/anning Commission Meeting Page 6 of 11 Apri/ 12, 2007 expressed his hope that the wind energy proposal would not be lost in the larger energy research process. He thanked the Planning Commission for their attention to the presentations. Chair Randels asked if there were other proponents or opponents to any of these items, or other comments from the public. Carol Wise asked if the setback proposal would apply to any street or only to those which are 73 feet wide. Mr. Randall said that the intention was to apply this to local access streets. He noted that the City classifies streets in various ways. Lawrence Street for example is not local access, but "the streets where you like to walk" are mainly local access. If the right of way is 60 feet or wider, you could request that adjustment. Staff Response: Chair Randels requested response from staff on any of these three items: 3, 9 and 10, before taking questions from Planning Commission members. Staff had no additional comment. Planning Commission Questions: Liesl Slabaugh questioned Mr. Randall on the feasibility of the Wind Power proposal in R-II, given the space requirements. "Why would you even permit this in R-II?" Mr. Randall said that R-II is the most prevalent zoning. He listed the "best candidate" areas: Happy Valley, the valley between the two bluffs where there is much wind, especially at North Beach. He said there are good size parcels in Happy Valley, where one quarter to one half an acre will provide plenty of land. He said that his draft was based on a model ordinance from the American Wind Industry Association and some other model ordinances. He said that he has been asked why a 10,000 square foot property cannot have a wind tower. He said that the draft does not cover very small properties or the instance of the Belmont roof, for example, and can be modified. He said he was • thinking of the larger parcels in R-I or R-II, and did not want to write off possibilities. George Randels added that he could envision something like this being incorporated as part of a new PUD plan, or in a project such as Hamilton Heights, if it were included at the outset. Mr. Randall added the example of "eco-village" type developments. Mr. Randall also referred to "our roots as Americans"; he said he had seen wind power examples in his travels through rural America. Ms. Slabaugh mentioned the power loss when transferring power over large distances. Mr. Randall spoke briefly ofmicro-grids. He stressed that he had not wished to leave anything out and that the draft could be modified in various ways. Steve Emery asked about current standards. Mr. Randall said that there are noise standards in Washington, and that he had used the 60 decibel standard, which is equivalent to the sound of a car driving by at 25-30 MPH at a distance of 50 feet. He said that wind itself has a noticeable sound; it is not quiet. From a 50 foot distance, the sound of the device would hardly be noticeable over the sound of the wind. Mr. Emery stated that the proposal establishes standards where none currently exist. Ms. Capron asked if it would be feasible to install a larger capacity tower that could serve the needs of multiple households. Mr. Randall said more research is needed to quantify the power generation that is possible in this location. Mr. Sepler mentioned the 1988 Comp Plan information on this subject. Mr. Randall said that a 3.7 KW system at an average wind speed of 12 MPH can power a home. This assumes connection to a grid system that can bank excess power. • Mr. Sepler reminded that this was a docketing agenda and questions should be pertinent to that. Mr. Emery asked if there is currently a height limit for flag poles in Port Townsend; there was no certain information on that question. P/arming Commission Meeting Page 7 of 11 Apri/ Y2, 2007 Chair Randels followed up on the issue of docketing and timing. He mentioned the committee that is being formed, the interest in broader energy issues and the good track record of Port Townsend in dealing with issues broadly. He asked Mr. Randall why the wind energy issue should be split off from the broader topic. Mr. Randall said that he was concerned that the franchise issue has been discussed (without resolution) for many yeazs, and that he hoped the Planning Commission would encourage the relatively straight forward action soon, if they believe the proposal has merit. Ms. Slabaugh asked if the likely objections might not bog down the entire process, despite its merits. Mr. Sepler noted that there would need to be SEPA review and that the aesthetic challenge is very likely to be significant. He said that staff is very supportive of it, but believes there are challenges and concerns to address. He suggested that Mr. Randall could request that it be scheduled as a work product and also refer a portion of it to the citizen committee. Ms. King reminded that a Comp Plan amendment is not required. There was a brief discussion acknowledging that this process is the only certain way for a member of the public to have an idea heazd. Mr. Ray noted that, in his opinion, the unintended consequences could be huge, and that there are many factors to consider. He said that, as a good idea, it should not be rushed through without due research and consideration. Mr. Sepler said that staff could work with the proponent and determine if there aze lot sizes and other parameters with which all are comfortable. He said that the issue could come back to this Commission on a separate track. Wise Rezone -Chair Randels noted that the owners had recently made use of the property in ways not done previously.. He asked why the rezone was needed now, after having made those changes. Ms. Wise responded that they were unable, under existing zoning, to make further changes that suit the community. She said that they cannot have the kind of businesses there or make certain changes to the property that are allowed across the street. She mentioned that the Wellness Clinic would like to have changes to the building, and the veterinary clinic is operating under a variance. The history of C-I zoning was reviewed briefly in response to a question from Ms. McLaughlin. Setbacks - Mr. Emery asked Mr. Randall to state the reason why this item should be treated expeditiously, rather than as the schedule permits. Mr. Randall said that he did not necessarily disagree with staff, but did not have a sense of the timing if the item is not docketed. Mr. Sepler said that staff had other proj ects that need to be accomplished in the next few months, but there would be gaps throughout the year where this or similaz projects could be slotted. Mr. Randels noted that the setbacks issue, in particular, could be dealt with on an as time permits basis. Mr. Emery pointed out the parking issue in the up town area, and suggested that setback changes could possibly help to alleviate certain pazking issues. He also noted possible synergy between the setback proposal and the recent City Council ruling on ADUs/off street parking. Planning Commission Deliberation Hearing no further public/staff comments or questions, Chair Randels asked the Commissioners to consider the items 3, 9 and 10 before the remainder of the list, for the convenience of proponents present. Item 3, Wise Rezone -Chair Randels moved that the Director's recommendation for docketing the use Rezone be accepted, and Liesl Slabaugh seconded; all were in favor. Motion passed Item 9, Small Wind Energy System - Mr. Emery asked for clarification on the option of . including this issue in the work plan. Mr. Sepler responded that he would like to work with the Planning Commission Meeting Page 8 of 11 April 12, 2007 proponent on certain controversial details and bring the issue back to the Planning Commission • in June. Chair Randels said that he would like to add to the recommendation the suggestion that Mr. Randall and associates be invited to join the citizen energy committee, if possible. After a brief discussion, Mr. Randels then moved that the item not be docketed; that staff work with the proponent, Mr. Randall, on a reduced scope proposal in preparation for Planning Commission consideration, as soon as the work plan permits; and to recommend that Mr. Randall and associates be invited to participate in the citizen's energy advisory committee to address the broader wind energy issues; Mr. Emery seconded. All were in favor; motion passed. Item 10, Setback Process - Mr. Lizut suggested that this item be docketed. There was a brief discussion comparing the docketing schedule to fitting it in as time permits. Mr. Lizut said that, if not docketed, he would prefer to give this item priority over the Wind Energy item, which he sees as multi-faceted and complicated in comparison. Mr. Ray moved that item 10, Setback Process, not be docketed, and that staff and Planning Commission incorporate it into the 2007 work plan, as soon as feasible. Mr. Emery seconded All were in favor; motion passed In addition, after brief consideration, Chair Randels noted that he perceived consensus on Mr. Lizut's suggestion to place item 10 ahead of item 9 in the evolving Planning Commission work plan schedule. Item 1, Shapiro/Woods Rezone -Chair Randels noted that this item is automatically docketed; no further action is required at this time. Item 2, Q4 Development -Chair Randels asked if docketing this item should be contingent on also docketing item 8, Establishing Minimum Density for R-III? After a brief discussion, Commissioners agreed that both items would proceed in parallel and ultimately the Planning • Commission could make a recommendation to City Council reflecting the relationship between the two proposals. Mr. Emery moved to accept staff recommendation to docket Q4 Development; Ms Slabaugh seconded. All were in favor; motion passed Item 4, Nomura Rezone -Chair Randels moved to accept staff recommendation to docket the Nomura Rezone; Mr. Lizut seconded All were in favor; motion passed. Item 5, Rigby Rezone -Commissioners discussed the probable timing of the hospital master plan, and reviewed the key issues of this proposal. Mr. Ray moved to accept staff recommendation not to docket this item at this time; Mr. Lizut seconded. All were in favor; motion passed. Item 6, Rezone Port Townsend Library -Chair Randels noted the apparent typographical error in paragraph 5 regarding circulation (90, 067 to 22,152); staff will correct as necessary. Mr. Ray moved to accept staff recommendation to docket the Library Rezone; Mr. Lizut seconded. All were in favor; motion passed Item 7, Rezone and Create an Overlay District for the Howard Street Corridor -Chair Randels noted the error, Discovery Bay Road, in paragraph c. He suggested adding the phrase "and beyond" after Discovery Road, and changed accommodate to accommodates in bullet item 6, under paragraph c. Mr. Randels moved to accept staff recommendation to docket the Howard Street item; Mr. Ray seconded. All were in favor; motion passed. Item 8, Minimum Density in R-III -Chair Randels moved to accept staff recommendation to • docket the Minimum Density item; Mr. Ray seconded All were in favor; motion passed Chair Randels closed the public hearing on the 2007 Comprehensive Plan Preliminary Docket. P/arming Commission Meeting Page 9 of 11 Apri/ 12, 2007 IV. APPROVAL OF MINUTES (See Agenda changes above) March 8, 2007: Page 5 -change "...relief from the formula store restrictions" to "..relief from some formula .." Page 6 -change "PUD" to "PUD Ordinance" March 22, 2007: Page 7 -delete extraneous to within the text of the motion. Page 8 -delete extraneous comma after long... Chair Randels moved that the minutes of March 8 and March 22, 2007 be approved, as amended Mr. Ray seconded All were in favor; motion passed 7/0/0. VII. UNFINISHED BUSINESS a. Election of New Vice Chair Liesl Slabaugh, outgoing lice Chair, nominated Roger Lizut for the position of Planning Commission Vice Chair. There were no other nominations Chair Randels moved for the election of Roger Lizut by acclamation. Ms Capron suggested that Mr. Lizut be consulted as to his willingness to serve. Mr. Lizut confirmed that, if elected, he would serves Mr. Emery seconded All were in favor; Mr. Lizut was unanimously elected to the position of Tice Chair. • b. Howard/Ranier Street Corridor Overlay District Update (Rick Sepler /Judy Surber) Mr. Sepler reviewed that the City Council process had been placed on hold pending the appointment of a new Councilor. He said that he anticipates the appointment may occur at the Apri130 meeting, with the seating of the new Councilor on May 7. With that assumption, a public workshop on the intersections would be scheduled in May, with a second follow up meeting to address any concerns raised by the public. While this may not be essential to Planning Commission action on the Overlay District, it was felt best to wait until Council decisions were made on Sims Way. He noted that there may have been public confusion regarding the SEPA hearings, alignments and the overall configuration, if done prior to the intersection's fmalization. There had been concern raised regarding the Life Care Center, and the possible need to separate that out to move it forward independently. However, there is now more confidence that the overall process will resume an appropriate pace. Therefore, having received the deliverables from the economist, the advance materials and meeting of April 26 can be arranged to consider the draft Overlay District Ordinance. He said staff anticipates completion of SEPA and readiness for a public hearing in June. He said he would keep the Planning Commission posted regarding the Council process. Mr. Sepler noted that there would be a round-about test with the fire apparatus prior to the Council meeting so that video can be prepared. Mr. Emery mentioned the oppositional letter about the traffic circles in the paper. He asked if there were plans to test school bus access and maneuverability, in addition to the fire trucks. Mr. • Sepler noted that the round abouts are designed by WA DOT to accommodate WB-50 trucks, which are significantly larger/longer than school buses. Mr. Emery noted the long portion of the P/arming Commission Meeting Page 10 of 11 Apri/ 12, 2007 bus which extends behind the rear axle. Mr. Sepler said that his point was well taken, and he • would follow up on that. VI. NEW BUSINESS (continued from above) b. Barbed wire ordinance -Introduction (Rick Sepler, Planning Director) Mr. Sepler explained the background of this issue. When it was brought to City Council by Scott Walker, the matter carried by majority, but there was insufficient majority to adopt it as an interim ordinance. A secondary motion then moved the issue to Planning Commission. There will be a SEPA review of the modifications of the zoning code, which can possibly be combined with other revisions. The issue will then be scheduled for consideration at the earliest opportunity. The Council minutes will be provided. VIII. UPCOMING MEETINGS Apri126, 2007 -Howard/Rapier Street Corridor Overlay District -Ordinance (Rick Sepler, Planning Director and Judy Surber, Senior Planner) IX. COMMUNICATIONS (None) X. ADJOURNMENT Mr. Emery moved that the meeting be adjourned. All were in favor, with no objections. Chair Randels adjourned the meeting at 8:49 PM. Roger Lizut, Chair Gail Bernhard, Recorder • P/arming Commission Meeting Page 11 of 11 Apri/ 12, 2007 • •