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HomeMy WebLinkAboutCity Council Committees - Land Use and Planning Board - 12/14/2020 Page 1 of 2 Approved Land Use and Planning Board Land Use Regular Meeting Minutes December 14, 2020 Date: December 14, 2020 Time: 6:03 p.m. Place: Chambers Attending: Ali Shasti, Chair Shane Amodei, Vice Chair Gwen Allen-Carston, Dione Dittmar, Paul Hintz, Katherine Jones, Joseph O'Toole Agenda: 1. Call to Order 6:03 p.m. Attendee Name Title Status Arrived Ali Shasti Chair Present Shane Amodei Vice Chair Present Gwen Allen-Carston Excused Dione Dittmar Present Paul Hintz Excused Katherine Jones Present Joseph O'Toole Present 3. Approval of Minutes dated October 12, 2020 MOTION: Move to approve the Minutes dated October 12, 2020 RESULT: APPROVED [UNANIMOUS] MOVER: Shane Amodei, Vice Chair SECONDER: Joseph O'Toole AYES: Shasti, Amodei, Dittmar, O'Toole ABSENT: Jones EXCUSED: Allen-Carston, Hintz 4. Changes to the Agenda 5. 2021 Kent Design and Construction Standards Susanne Smith gave a presentation on the 2021 Kent Design and Construction Standards. Over the past several years the City of Kent Public Works Department collaborated with departments throughout the City to update the 2009 Kent Design and Construction Standards. The 2021 Kent Design and Construction Standards were created from this effort. Land Use and Planning Board Land Use Regular Meeting Minutes December 14, 2020 Kent, Washington Page 2 of 2 The purpose of the standards is to the extent practicable, to set forth the minimum requirements for specific and consistent construction of, and improvements to: public and private streets, water utilities, sewer utilities and storm water utilities; placement and operation of any utilities in rights- of-way; and all excavation and grading in the City. The 2021 Kent Design and Construction Standards have been submitted for SEPA and to the Department of Commerce, the State Department of Health and the King County Industrial Waste Program for review and comments. There were questions from the board members inquiring lighting and possible acoustic measures. 6. Transportation Master Plan (TMP) Update April Delchamps gave a presentation updating the board members on the Transportation Master Plan. The Transportation Master Plan (TMP) details Kent’s transportation vision for the next 20 years. This vision crafted through extensive public outreach and interdepartmental coordination can be seen in the project lists as well as in the policies and actions. These two elements of the TMP are a critical part of the roadmap for reaching the adopted goals. They are two of the most tangible outputs of the Transportation Master Plan update process. The policies and actions provide direction and next steps that will facilitate a variety of efforts. These efforts include grant applications for projects on the prioritized project list, process updates to improve the flow to the 6-year Transportation Improvement Program (TIP), data collection and analysis to facilitate grant applications and to support partnerships, and external and internal collaboration on projects and processes. Both the project lists and policies and actions flow to the last element of the TMP, the plan performance measures. There will be a future presentation on potential plan performance measures. The board members had questions about voting procedures and the City Council as well as items on the project list. 7. Adjournment 7:10 p.m. Tanya Kosen Committee Secretary