HomeMy WebLinkAboutCity Council Committees - Land Use and Planning Board - 09/24/2007 LAND USE & PLANNING BOARD MINUTES
SEPTEMBER 24, 2007
BOARD MEMBERS PRESENT/ABSENT:
Chair Jon Johnson, Vice-Chair Dana Ralph, Steve Dowell, Alan Gray, Aleanna Kondelis,
Jack Ottini —Absent/Excused.
STAFF MEMBERS PRESENT: Charlene Anderson, Planning Manager
Approval of Minutes
Dowell MOVED and Gray SECONDED a Motion to APPROVEthe Minutes of June 25, 2007 with
the amendment to indicate Alan Gray's absence as"excused". Motion PASSED.
Added Items, Communications, Notice of Upcoming Meetings
None
#ZCA-2007-4 Wireless Facilities in Ouasi-Governmental Locations
Planning Manager Charlene Anderson presented options for the locating of wireless
telecommunication facilities on quasi-governmental properties; defining those types of facilities
and properties. She stated that staff is recommending Option 2 to allow for limited expansion
of these facilities and amending Section b. Government property (1) and (2) by adding text
after "...other governmental entity, or on property developed as a Puget Sound Energy
Substation,......
Chair Johnson declared the public hearing open.
Todd Walton, Clearwire, 9400 Carillon Point, Kirkland, WA As the applicant he stated
that he does not object to staff's recommendation, and is satisfied with the five (5) substation
locations listed by staff for expansion. Walton addressed questions from the Board with respect
to what type of services Clearwire provides.
Seeing no further speakers, Gray MOVED and Kondelis SECONDED a motion to close the public
hearing. Motion CARRIED 5-0.
After brief deliberations, with Dowell voicing support for Option 3 — No Change; Dowell MOVED
to adopt Option 3. Motion DIED for lack of a Second. Gray MOVED to ACCEPT Option 2 as
recommended and amended by staff. Ralph SECONDED the Motion. Motion CARRIED 5-0.
Adjournment
Seeing no further matters to come before the Board, Chair Johnson adjourned the meeting at
7:16 p.m.
Charlene Anderson, AICP, Planning Manager
Secretary of the Board
S:lPer &iP/anILUP812007IMinutesi092407LUPBmm.doc
Land Use and Planning Board Meeting
Minutes—September 24, 2007