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HomeMy WebLinkAbout01052010 Planning & Zoning Minutes City of Seward, Alaska Planning Commission Minutes January 5, 2010 Volume 6, Page 3 7 7 Call to Order it The January 5, 2010 Regular Meeting of the Seward Planning & Zoriing Commission was called to order at 7:30 p.m. by Chair Roach'. Opening Ceremony Commissioner Ecklund led the Pledge of Allegiance to the flag. Roll Call There were present: Sandie Roach' presiding, and Tena Morgan, Cindy Ecklund Steven Heinrich Frank DeMarco comprising a quorum of the Commission; and Christy Terry, Community Development Director Dwayne Atwood, Community Development Assistant Imo Excused was: Christina Stauffer City Administration Report Community Development Director Terry updated the Commission of the following business items: • A proposed Old Mill Subdivision property buyout. Applications were to be received through January 15. A local contact was Dan Mahalak, with the Kenai Peninsula Borough. • The City of Seward gained a disaster declaration for coastal damaged caused during the December 2009 storm surge. Damage to the bicycle path and other infrastructure totals were estimated at $11 million. • A local treasure map program led by merchants offered participants a chance to win $400 each week in gift certificates. • A topic at the recent Bear Creek Flood Board Service Area meeting included a grant proposal that was submitted to the Department of Homeland Security. • The Community Development Department recently purchased additional, higher resolution global imagery for its mapping software. • The Community Development Department was currently working with the U.S. Department of Agriculture to conduct area soil surveys. City of Seward, Alaska Planning Commission Minutes January 5, 2010 Volume 6, Page 3 7 8 • The Bear Creek Flood Board Service Area approved an additional $10,000 for the Dairy Hill drainage project, which was undertaken with the support of the Department of Homeland Security. The City application was due January 11, 2010. • The Commission was reminded of an emergency warning system test slated for January 6, 2010. Other Reports, Announcements & Presentations — None Citizens' Comments on any subject except those items scheduled for Public Hearing - None Approval of Agenda and Consent Agenda Motion (Ecklund/Morgan) Approve the Agenda and the Consent Agenda Motion Passed Unanimous The following items were approved on the Consent Agenda: October 8, 2009 Regular Meeting Minutes October 20, 2009 Regular Meeting Minutes November 5, 2009 Regular Meeting Minutes December 1, 2009 Regular Meeting Minutes Unfinished Business Items requiring a Public Hearing — None New Business Items requiring a Public Hearing — None Unfinished Business — None New Business Resolution 2010 -01 of the Planning and Zoning Commission of the City of Seward, Alaska, Providing a Recommendation to Council on the Nomination for Disposal Through Negotiation for Lot AU Forest Acres Subdivision Subject to a Public Use Easement, to Steve Lemme in Exchange for a Public Use Easement on Lot ZZ, Forest Acres Subdivision for the North Forest Acres Levee/Road Project Terry reviewed Resolution 2010 -01 for the Commission. She described the zoning and explained the reason an easement was being negotiated for Lot ZZ. Motion (Heinrich/Ecklund) Approve Resolution 2010 -01 esoi City of Seward, Alaska Planning Commission Minutes January 5, 2010 Volume 6, Page 3 7 9 Ecklund asked staff about the potential for future development of Lot ZZ under the low proposed deal. Terry explained the zoning requirements for the parcel. Heinrich said the proposed land swap appeared to be a reasonable deal for both parties. Roach' asked why the initial negotiation for a land deal was not successful. Terry explained the earlier proposal was not mutually beneficial. Motion Passed Unanimous Approve the January 19, 2010, work session topics as Two Lakes Park Replat and the 2010 Work Session Schedule for the completion of the Title 15 Code Review Terry suggested a strategy work session to check the schedules of both the Commission and staff members to complete the review of proposed changes to Title 15. Motion (Ecklund/Morgan) Approve the January 19, 2010 work session topics as Two Lakes Park Replat and the 2010 Work Session Schedule for the completion of Title 15 Code Review Heinrich noted he would not be available for the January 19, 2010 work session due to travel plans. Motion Passed Unanimous Informational Items and Reports (No action required) Reminder of the re- scheduled joint work session with the Seward Bear Creek Flood Board Service Area, January 4, 2010, 6:30 to 7:00 pm Terry noted the Seward Bear Creek Flood Board Service Area work session had been rescheduled to January 4, 2010. She informed the Commission the meeting had been productive. Roach' thanked staff for the report and noted her own concerns about the State of Alaska's current stance on navigability, which was discussed during the work session. NFIP /CRS Update for December 2009 Terry also informed the Commission that she and Associate Planner Donna Glenz were scheduled to participate in an upcoming Federal Emergency Management Agency ,�, training. City of Seward, Alaska Planning Commission Minutes January 5, 2010 Volume 6, Page 3 8 0 Commission Comments eij Morgan said she is also concerned about the issue of navigability, which was discussed during the Seward Bear Creek Flood Board Service Area work session. Ecklund noted that she attended the recent Kenai Peninsula Borough Planning Commission meeting. She also asked staff about 2010 Alaska Public Offices Commission disclosures and when they needed to be completed. Ecklund also said a series of public meetings may be required for the Title 15 Code Review, to adequately inform the public. Heinrich noted his attendance at a recent community library project meeting, which included project architects. The meeting was informative, he said. Roach' congratulated Ecklund on her appointment to the Kenai Peninsula Borough Planning Commission. She also expressed thanks to the Commission and to Community Development Department staff for their work efforts. Citizens' Comments -None Commissions and Administration Response to Citizens' Comments Terry noted information about the navigability issue was available through a Kenai Peninsula Borough navigability task force that had been assembled. Terry also said the material milli costs for the proposed Seward library project were subject to the current economic conditions, which may impact the library project total. Adjournment Meeti g adjourned a 8:20. , . / Lc- - )ja,,,,,_ak._-4a.e.tt., / • ... i• , i iii, D rayne ' twood / Sandie Roach' C immunity Dev-lopment Assistant Chair (City Seal) h V 4 ..... ^ O 6 s +. . Mrl .aLl s •.. b e OF Pif-**** i j