HomeMy WebLinkAbout032212 CITY OF PORT TOWNSEND
MINUTES OF THE PLANNING COMMISSION OF MARCH 22, 2012
CALL TO ORDER
The Planning Commission met in regular session the 22nd day of March 2012 in the City
Council Chambers of City Hall, Vice Chair Jerauld Fry presiding. The meeting was called
to order at 6:30 p.m.
ROLL CALL
Commissioners present at roll call were Monica Mick-Hager, Cate Comerford, Jerauld
Fry, Sarah Bowman, and Steven Emery with Gee Heckscher excused.
Staff members present were Public Services Director Rick Sepler, Senior
Planner/Planning Manager Judy Surber, and Deputy City Clerk Joanna Sanders.
CHANGES TO THE AGENDA
Added was an item to revisit the time limit on public comment.
Motion: Steven Emery moved to amend the agenda to add before General Public
Comment a Discussion of the Three-Minute Limit on Public Comment. Cate Comerford
seconded.
Vote: motion carried unanimously, 5-0 by voice vote.
ELECTION OF OFFICERS
Chair
Ms. Mick-Hager nominated Steve Emery as Chair. Mr. Emery nominated Jerauld Fry
as Vice Chair. It was suggested that the Commission consider in January
2013 (when the normal election of officers occurs) whether Mr. Emery would continue
as chair filling out a full one-year term.
Motion: Monica Mick-Hager moved to approve electing Steve Emery as Chair of the
Planning Commission. Sarah Bowman seconded.
Vote: motion carried unanimously, 5-0 by voice vote.
Vice Chair
Motion: Steven Emery moved to approve electing Jerauld Fry as Vice Chair. Monica
Mick-Hager seconded.
Vote: motion carried unanimously, 5-0 by voice vote.
APPROVAL OF MINUTES: JANUARY 12, 2012; JANUARY 26, 2012
Planning Commission Meeting March 22, 2012 Page 1 of 5
Motion: Jerauld Fry moved to approve minutes of January 12, 2012. Monica Mick-Hager
seconded.
Vote: motion carried unanimously, 5-0 by voice vote.
Motion: Monica Mick-Hager moved to approve the minutes of January 26, 2012, Cate
Comerford seconded.
Vote: motion carried unanimously, 5-0 by voice vote.
DISCUSSION OF THREE-MINUTE PUBLIC COMMENT TIME LIMIT
Ms. Mick-Hager led a discussion of expanding the three-minute public comment period
to five minutes or removing the limit altogether. She noted the Planning Commission
might also decide to set the limit based on the number of the public that are present.
Some discussion ensued about other options, including asking the participants how they
wish to be engaged or letting the public set the limit. It was noted that setting a limit
allows the time to be shared.
Public Services Director Rick Sepler spoke about several ways the Commission might
fairly allocate time for public comments. Depending on the number of individuals wanting
to testify, the Commission could expand or contract the total time for public comment.
There was consensus to expand the three-minute limit for public comment to five
minutes with flexibility as needed.
GENERAL PUBLIC COMMENT
Rick Jahnke commented on the supposed contaminants in the soils at Kah Tai Lagoon.
There are no human health or contamination concerns at Kah Tai.
Susan Langlois read her written comments titled "A Play in One Act," expressing her
disappointment about the staff report and parks plan update.
UPDATE TO THE 1999 PARKS RECREATION & OPEN SPACE FUNCTIONAL PLAN
Staff report
Senior Planner/Planning Manager Judy Surber presented a detailed review of the staff
report as written. She explained the structure of her response to public comment. A
packet of additional public comment was provided to the Commissioners this evening.
She also distributed Ordinance 2681 which was unintentionally missing as an
attachment to the staff report.
Ms. Surber reviewed "Workshop Results - Subcommittee Direction" drawing attention
to Item 6 of the inventory. She noted that the capital facilities element was meant to
distinguish between current and future level of service requirements for park land
owned and controlled by the City. Section 4 of the Draft Plan Section does include
facilities owned by other agencies, which the subcommittee will want to consider. She
Planning Commission Meeting March 22, 2012 Page 2 of 5
also spoke about options for creating a home-grown classification for Parks.
Ms. Surber reviewed options and Staff's recommendation on Items 2.5 and 2.6 Kah
Tai Policy Language, noting that Item C (staff's recommendation) should read
"Proceed with 2.6 and place 2.5 on hold pending resolution of lawsuit. On the Parks
Plan Update, staff recommends Option B "Recommend to Council that the Park Plan
be pulled from the 2011 docket."
Mr. Sepler reviewed the options before the Commission in directing the Parks
Functional Plan subcommittee. He suggested the Commission start by discussing the
key issues starting on page 8 of the staff report. The Commission could also address
Items 2.5 and 2.6 regarding plan options, asking that Staff provide a report to Council
to alter the review process, segregate an issue (such as the Parks Plan from the
docket), or a combination of the above.
Public comment (limited to five minutes per person)
David Goldman commented on the citizen involvement process associated
with creating the 1999 plan and referred to Ordinance 2681. He spoke about the need
for more public process and suggested the plan update could be done by volunteers.
Jim Todd spoke about the form and manipulation of the parks survey data. He
suggested the full survey and answers to the survey be available. He also spoke about
respect for the public process and sought clarification about the process for writing a
third draft of the parks plan.
Julie Jaman commented about the parks plan review process. She also spoke about
a need for better public process. She suggested the Planning Commission help
provide the vision.
Susan Langlois asked the Commission to discuss 2.7 (definition of the Functional
Plan) and consider what the word "implement" means.
Rick Jahnke commented on 2.5 and 2.6 Kah Tai Policy Language and his confusion
over staffs recommendation.
Mr. Sepler provided a detailed response to comments about the public process and
participation.
Planning Commission Discussion - Provide direction to subcommittee and
Council
Some discussion ensued as to what the direction is from Council on working on an
update of a functional plan. Mr. Sepler reviewed levels of authority of the Planning
Commission and the public process working on the plan to date.
The Commission discussed options for public involvement in working on the Parks
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Functional Plan. There was also interest in accessing guidance documents and best
practices for working on the plan. Mr. Sepler said there is much information available
on how to craft a plan, including the availability of plans from other jurisdictions.
Mr. Sepler stated he could assist in creating a timeline for plan completion after
deciding upon an approach for public involvement. He recognized the desire of the
subcommittee to utilize information from both the 1999 Draft Plan and the draft plan
created by the Friends of Kah Tai (bringing past tense or future tense references
current). Another suggestion was to clearly separate action plans from the
appendices. Some additional discussion ensued about how to include in the plan
volunteer groups and organizations who partner on park improvements.
The Commission then moved to a discussion of key issues listed on the Staff Report
to see if there were additions or deletions. Proposed changes to the issues were as
follows: 2) Addition of"Community" under primary audiences; 5) interest in using Draft
2 of the 1999 Plan as the basis for subcommittee discussion but to also consider
the plan work completed by the Friends of Kah Tai.
Mr. Sepler agreed to craft for the Commission's consideration a table of contents and
purpose and intent statement, including the relationship to other plans and end users.
Staff reviewed the docketed language and staff's alternative language of Items 2.5 and
2.6 for the Commission for discussion. Once litigation is resolved, the Commission
was interested in crafting language that best meets the needs of the community.
Possible actions:
Motion: Jerauld Fry moved to approve recommending to Council that both Items 2.5 and
2.6 Kah Tai Policy Language be placed on hold pending resolution of the lawsuit with the
Port of Port Townsend. Sarah Bowman seconded.
Vote: motion carried unanimously, 5-0 by voice vote.
Motion: Jerauld Fry moved to approve recommending to Council that the Park Plan be
pulled from the 2011 docket comment. Monica Mick-Hager seconded.
Vote: motion carried unanimously, 5-0 by voice vote.
Staff agreed to prepare a recommendation to be reviewed and approved at the next
meeting for forwarding to Council.
SCHEDULING - PARKS PLAN UPDATE AND COMPREHENSIVE PLAN UPDATE
Map timeline for Draft #3 of Parks Plan, Public Review of Draft #3, set date for
continued public hearing on the Comprehensive Plan Update
Margaret Lee asked whether the Commission could discuss "Mapping a timeline for
Draft #3 and set a date for the continued public hearing on the Comprehensive Plan."
Mr. Sepler responded that the decision tonight precludes being able to set a date until
Planning Commission Meeting March 22, 2012 Page 4 of 5
Council takes action on the docket.
Mr. Sepler suggested that staff schedule a time that works for the subcommittee to
meet and develop materials noted previously.
There was additional discussion about the extent of public involvement in the
subcommittee and rewriting process. Mr. Sepler explained how meetings are noticed
and the process for inviting public comment. He noted that the extent
of public involvement and participation in helping to write the plan will impact the
timeline for plan completion. The subcommittee members felt that a discussion of
public involvement would need to occur at their first meeting.
UPCOMING MEETINGS
April 12 Planning Commission Meeting - Review findings, conclusions and
recommendations on removing Kah Tai Policy Amendments (Items 2.5 and 2.6)
and Parks, Recreation and Open Space Functional Plan (Ms. Bowman would be
absent). Subcommittee meeting to be scheduled before the April Planning Commission
meeting.
COMMUNICATIONS
ADJOURN
There being no further business, the meeting adjourned at 9:19 pm.
Attest:
Planning ComMis,6 on Chair
City Clerk's Office
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