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HomeMy WebLinkAbout080723 City Council Business Meeting MinutesCITY OF PORT TOWNSEND MINUTES OF THE CITY COUNCIL BUSINESS MEETING OF AUGUST 7, 2023 CALL TO ORDER/ PLEDGE OF ALLEGIANCE The Port Townsend City Council met in a Regular Session on the 7th day of August 2023 in Council Chambers at 540 Water Street. Deputy Mayor Amy Howard called the meeting to order at 6:00pm. ROLL CALL Councilmembers present at roll call were Amy Howard, David Faber, Ben Thomas, Monica MickHager, Aislinn Palmer, Owen Rowe, and Libby Wennstrom. Staff members present were City Manager John Mauro, City Attorney Heidi Greenwood , City Clerk Alyssa Rodrigues, Planning and Community Development Director Emma Bolin, and Public Works Director Steve King . CHANGES TO THE AGENDA There were no changes to the agenda. SPECIAL PRESENTATIONS (NONE) CITY MANAGER'S REPORT City Manager John Mauro provided the City Manager's Report which included Streets, Golf Course, Water, Trees, and Annual Report. COMMENTS FROM THE PUBLIC Public comment Barbara Skipper spoke about the Golf Course. Rhonda Hall spoke about the Golf Course. Ricki-Ellen Brooke spoke about off leash dogs. Celeste Tell and Jim Fair spoke about off leash dogs. Daryl Gillette spoke about the Golf Course. Sheila Westerman spoke about the Golf Course. Jake Gregg spoke about the Golf Course. August 7, 2023 City Council Business Meeting Page 1 of 5 Bob DeWeese spoke about the Golf Course. Brent Shirley spoke about the Golf Course. Ginny Adams spoke about the Golf Course. Shelly Langton spoke about the Golf Course. Gary Jonland spoke about the Golf Course. Kimber Rotchford spoke about the Golf Course. Tim Caldwell spoke about the Golf Course. Bob Hoppe spoke about the Golf Course. Jon Anderson spoke about the Golf Course. Kate MacMillan spoke about off leash dogs. Cathy Beatty spoke about the Golf Course. Musa spoke about the Golf Course and Pool. Chrissie Babb spoke about the Golf Course. Katherine Buchanan spoke about the Golf Course. Bob Wheeler spoke about the Golf Course. Forest Shomer spoke about the Golf Course. Gary Rieger spoke about taxes. City Staff Response Mr. Mauro provided City Staff response which included engagement process, online information, taring system, and animal control. Council discussed suggestions for future meeting process. Council went into break at 7:15pm Council reconvened from break at 7:18pm. CONSENT AGENDA Approval of Bills, Claims and Warrants Approval of Minutes: July 3, 2023 August 7, 2023 City Council Business Meeting Page 2 of 5 Resolution Numbering Update City Hall Upgrades Phase II- Remodel of Floors 1, 2, 211 and 3 Mountain View Pool Building Repairs CPA Accounting Services Kah Tai Nature Park Caretaker RV Site Finance Hiring Flexibility Motion: Monica MickHager moved to approve the consent agenda. Owen Rowe seconded. Vote: motion carried unanimously, 7-0 by voice vote. UNFINISHED BUSINESS (NONE) NEW BUSINESS Resolution 23-044 Accepting a Two -Year Loan of the Raccoon Lodge and Directing the City Manager to Execute a Loan Agreement Mr. Mauro introduced Resolution 23-044. Planning and Community Development Director Emma Bolin presented Resolution 23-044 Accepting a Two -Year Loan of the Raccoon Lodge and Directing the City Manager to Execute a Loan Agreement which included history, process, resolution, Section 3.50 Loan of Public Art, City Council authorizing two-year approval, Arts Commission recommendation to accept public art approval, and staff recommendation to approve Resolution 23-044. Public Comment: There was no public comment. Discussion ensued around appreciation for artwork, appreciation for everyone involved in coming to a solution, creating pattern for the future, Right of Way education, and creativity of staff. Motion: Ben Thomas moved to approve Resolution 23-044 Accepting a Two -Year Loan of the Raccoon Lodge and Directing the City Manager to Execute a Loan Agreement. Owen Rowe seconded. Vote: motion carried unanimously, 7-0 by voice vote. Evans Vista Outreach Summary and Site Plan Alternative August 7, 2023 City Council Business Meeting Page 3 of 5 Mr. Mauro introduced the Evans Vista Outreach Summary and Site Plan Alternative. Ms. Bolin, Thomas Architecture Studios Principal Ron Thomas, Thomas Architecture Studios Associate Principle/Project Manager Amos Calendar, and Terrapin Architecture President and Local Architectural Consultant Richard Berg presented the Evans Vista Outreach Summary and Site Plan Alternative presentation which included Intro, Project Team, Stakeholders, Project Overview, Vision, Project Goals Creating Neighborhood, Project Goals Addressing Social Equity, Site Overview, Current Site Status, Survey Results, Survey Results- Cross Tabulations by AMI brackets, Public Outreach Survey Results„ Public Outreach #3 (Remote)- Live Poll Results, Initial Design Concepts, Radial Option, Cross -Axis Vista Option, Financial Analysis, Evans Vista Housing Development, Key Questions to Consider, Process, Project Goals, Questions to Consider, Additional Considerations, Tradeoffs in Feasibility, Key Questions to Consider, Project Schedule/ Next Steps, wetlands, slope topography, sustainability, climate change, supporting density, and maximizing on outreach ideas. Public Comment: Viki Sonntag spoke about Evans Vista and Commerce housing needs projections. Rick Jahnke spoke about Evans Vista not being the only opportunity, paying attention to being successful, and size of trees. In response to Council's clarifying questions staff and consultants explained wetland area on cross -axis diagram, alcoves/studios, feedback from non-profit housing organizations, transit, data for how many people living in units, 1 vs 2 -person households, multi -unit individual bedrooms with community kitchen, appealing to developers, local developers, waiting list concept, leasing arrangements, transit routes, inviting community to neighborhood, mill proximity in relation to health, rental vs. ownership, and permanent affordability. Discussion ensued around more units the better, liking cross -axis vista better due to more units„ tyro -story commercial, parking under buildings, parking requirements, public art, AMI% typo, most density as possible, more height, ground floor commercial, plan for below 80% AMI, increase of 1 person households, not constraining future needs and desires, modified control, townhomes vs. condominium, average household size 1.9, communal living, future city park, future public restrooms, 5 over 1, view corridors, changing how subsidy is talked about, demographic in need of larger homes, and roommates. PRESIDING OFFICER'S REPORT There was no Presiding Officer's report. SUGGESTIONS FOR NEXT OR FUTURE AGENDA, REGULAR MEETING AND/OR STUDY SESSION Council member Rowe asked Council to task Culture and Society Committee with flushing out a process for how Council Committees perform their oversight and workplan August 7, 2023 City Council Business Meeting Page 4 of 5 goals with assigned Advisory Boards. Discussion ensued around bringing it back on the suggestion board. Council member MickHager asked to have Tim Caldwell's plan presented at future workshop. Discussion ensued around having Tim Caldwell reach out to Parks and Recreation Strategy Director Carrie Hite and Mr. Mauro to gather more information. Council member Thomas proposed having the September 18 on the Golf Course. Discussion ensued being able to provide equitable access to meeting, Council gathering on site at some point, setting up a Golf Course tour on August 28, informal conversations with public, and future Evans Vista Site tour. There were no comments. COMMENTS FROM COUNCIL ADJOURN There being no further business, the meeting adjourned at 9:22pm. Attest: Alyssa Rodrigues City Clerk August 7, 2023 City Council Business Meeting Page 5 of 5