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HomeMy WebLinkAbout032723 City Council Special Session Business Meeting MinutesCITY OF PORT TOWNSEND MINUTES OF THE R SESSION OF MARCH 27, 2023 CALL TO ORDER/ PLEDGE OF ALLEGIANCE The Port Townsend City Council met in a Special Session Business Meeting on the 27th day of March 2023 in Council Chambers at 540 Water Street. Mayor David Faber called the meeting to order at 6:00pm. ROLL CALL Councilmembers present at roll call were David Faber, Aislinn Diamanti, Monica MickHager, Ben Thomas, Owen Rowe, Libby Wennstrom, and Amy Howard. Staff members present were City Manager John Mauro, Planning and Community Development Director Emma Bolin , Public Works Director Steve King , City Attorney Heidi Greenwood , Planning Manager Judy Surber, and City Clerk Alyssa Rodrigues. UNFINISHED BUSINESS Ordinance 3306 Related to Increasing Residential Building Capacity; Amending Titles 17, 18, and 20 of the Port Townsend Municipal Code City Manager John Mauro introduced Ordinance 3306 Related to Increasing Residential Building Capacity; Amending Titles 17,18 and 20 of the Port Townsend Municipal Code. Planning and Community Development Director Emma Bolin and Planning Manager Judy Surber provided the Ordinance 3306 presentation which included 2023 Housing Code Amendments, Long Range Planner starting in next two weeks, Comprehensive Plan amendment, and first phase of periodic update of 2025 Comprehensive Plan. Ms. Bolin went on to explain changes made after first reading of Ordinance 3306, recommended motion, and adding the authorization of staff to correct any inaccurate citations. Ms. Bolin reviewed changes made from first reading. In response to Council's clarifying questions Ms. Bolin explained the Tiny House on Wheels community no longer has the porch requirement, maximum cottage density per lot discussed previously, increasing maximum lot coverage forADU's to 45% being achievable for R-1 and R -II and could be added in changes for tonight but cautioned reserving R-1 increases for comprehensive plan amendment. Kat Murphy spoke about the importance of mandating affordable housing and personal rental experience. March 27, 2023 Special Session City Council Business Meeting Page 1 of 4 Liz Revord spoke about proposed amendments being helpful for housing options, HSN recognizing work of city staff, community engagement, looking forward to next phase, celebration of community, and small wins to enact big change. Jamie Maciejewski spoke about being thankful for amount of work done by city staff, big wins, tools for Habitat for Humanity, and encouraged development of comprehensive affordable housing plan. Rick Jahnke spoke about encouraged approval of ordinance, Ordinance 3200, no affordable units built through process in Ordinance 3200, and the importance of addressing all available strategies for housing challenges. Discussion ensued around minimum lot size for cottage housing. Motion: Libby Wennstrom moved to amend the table in Exhibit N to show R-111 also have a 5,000sf minimum lot size. Owen Rowe seconded. Vote: motion carried unanimously, 7-0 by voice vote. Discussion ensued around R -II maximum lot coverage increasing up to 45%, future development of ADU, and deed restriction process. Motion: David Faber moved to amend the R-11 maximum lot coverage for development with ADU's to 45%. Monica MickHager seconded. Discussion ensued around stormwater with R-1. Vote: motion carried unanimously, 7-0 by voice vote. Discussion ensued around Tiny Houses on Wheels and if electricity precludes solar, health codes regarding utility connections for Tiny Houses on Wheels and permitting. Motion: Libby Wennstrom moved to amend Exhibit Z in 17.58.030 subitem C to be re written to read "C. Utilities. Tiny Houses on Wheels shall be connected to municipal utilities as required by City and State Law". Amy Howard seconded. Vote: motion carried unanimously, 7-0 by voice vote. Mayor Faber discussed housing affordability, next phase, guarantee affordable housing is built in Port Townsend, H131110, challenges around building four-plexes, market challenges, housing providers to do more with land for less money, target working community, and appreciation for staff. Discussion ensued around development pressure, challenges around local funding and bonding, shortage of builders, Long Range Planner, importance of community showing up, tasking Planning Commission with looking at affordability as next highest priority and setting up next phase. March 27, 2023 Special Session City Council Business Meeting Page 2 of 4 Motion: Aislinn Diamanti moved to approve Ordinance 3306 Related to Increasing Residential Building Capacity, Amending Titles 17, 18, and 20 of the Port Townsend Municipal Code and authorize staff correct any inaccurate citations as amended. Amy Howard seconded. Discussion ensued around a scrivener's error on pg. 23 of Exhibits to state, "Private space shall create a sense of privacy..." instead of "Private space shall to create a sense of privacy..." Vote: motion carried unanimously, 7-0 by voice vote. NEW BUSINESS Poet Laureate Mr. Mauro introduced the Poet Laureate program. City Attorney Heidi Greenwood introduced Nhatt Nichols and Lindsay Wayland from the Arts Commission. Ms. Greenwood introduced the Poet Laureate program and proposal. Ms. Nichols and Ms. Wayland provided the Poet Laureate presentation which included, resiliency, pilot program, Small Kindnesses poem, more connectivity amongst people in community with Poet Laureate, other people's experiences with Poet Laureates in other towns, explore if literary arts position is sustainable and viability program for Port Townsend, inspired by program, work done to create program, excitement in community, Copper Canyon Press, excitement around poetry, civic third place, and Arts being an essential way to relate between civic bodies and general populous. In response to Council's clarifying questions Ms. Nichols and Ms. Wayland confirmed the Poet Laureate would be paid out of next year's budget and Mayor appointed Poet Laureate. There was no public comment. Discussion ensued around appreciation for Arts Commission for their work on Poet Laureate and proposal, well laid out proposal, and excitement for next year's Poet Laureate. Motion: Ben Thomas moved to authorize the Mayor to appoint a Port Townsend Poet Laureate, as recommended by the Port Townsend Arts Commission, for calendar year 2024 Owen Rowe seconded. Discussion ensued around the good work done with Poet Laureate proposal and appreciation for Small Kindnesses poem. Vote: motion carried unanimously, 7-0 by voice vote. March 27, 2023 Special Session City Council Business Meeting Page 3 of 4 Ms. Greenwood explained the Arts Commission recommends Council member Thomas as the member of City Council to the Selection Panel. Mayor Faber appointed Council member Thomas as the member of City Council to the Selection Panel. Year End Financial Report Mr. Mauro introduced the Year End Financial Report. Finance and Technology Services Director Connie Anderson presented the Year End Financial Report which included the Revenue vs. Expense Summary for the Period Ending December 31, 2022. In response to Council's clarifying questions Ms. Anderson explained regarding Fire/EMS she would need to look into why it was budgeted the way it was, and Custodial/Refundable deposits are related to construction hold backs. There was no public comment. Discussion ensued around appreciation for Ms. Anderson answering questions, look at strategic projects that could use reserves, Financial Sustainability/Council Workshop, paid off debt, transparency, color coding of financial reports, and staffing level concerns. ADJOURN There being no further business, the meeting adjourned at 7:34pm. Attest: Alyssa Rodrigues City Clerk March 27, 2023 Special Session City Council Business Meeting Page 4 of 4