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HomeMy WebLinkAboutCity Council Committees - Land Use and Planning Board - 01/10/2022 Pending Approval � Land Use and Planning Board �KENT Land Use Regular Meeting Wp ° °T°° Minutes January 10, 2022 Date: January 10, 2022 Time: 6:04 p.m. Place: THIS IS A REMOTE MEETING Attending: Dione Dittmar, Chair Joseph O'Toole, Vice Chair Shane Amodei, Chris McClain, Sally McDonough, Sandra Pereira, Michael Purwal Agenda: 1. Call to Order 6:04 p.m. Attendee Name Title Status Arrived Dione Dittmar Chair Present Joseph O'Toole Vice Chair Present Shane Amodei Absent Chris McClain Present Sally McDonough Present Sandra Pereira Present Michael Purwal Absent 3. Changes to the Agenda No changes or additions 4. Approval of the Minutes Approval of Minutes dated November 22, 2021 MOTION: Move to approve the Minutes dated November 22, 2021 RESULT: APPROVED [UNANIMOUS] MOVER: Sally McDonough SECONDER: Chris McClain AYES: Dittmar, O'Toole, McClain, McDonough, Pereira ABSENT: Amodei, Purwal S. Action Item Introductions of 2022 LUPB Members Kaelene Nobis introduced the two new members Sandra Pereira and Chris McClain. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 1 of 2 Land Use and Planning Board Land Use Regular January 10, 2022 Meeting Kent, Washington Minutes ................................................................................................................................................................................................................................................................................................----............................................................................................................................................................................................................ HEARING: Storm and Surface Water Utility Ordinance - General Update of KCC 7.05 and 7.07 Laura Haren from Public Works gave a presentation on the Storm and Surface Water Utility Ordinance general update of KCC 7.05 and 7.07. The presentation followed the PowerPoint that was included in the Agenda Packet. Sally McDonough had several questions regarding variations in the fee structure. MOTION: Recommend Council adopt an ordinance repealing and replacing Chapter 7.05 of the Kent City Code, entitled "Storm and Surface Water Utility," and repealing Chapter 7.07. RESULT: MOTION PASSES [UNANIMOUS] Next: 2/7/2022 4:00 PM MOVER: Joseph O'Toole, Vice Chair SECONDER: Chris McClain AYES: Dittmar, O'Toole, McClain, McDonough, Pereira ABSENT: Amodei, Purwal Legal Responsibilities for Members of LUPB Kaelene Nobis held an informal discussion regarding the necessary training that the members need to take and how they would like to take it. There was a consensus that each member would watch the video suggested by Kaelene then there would be further training at a February meeting. 6. Adjournment 7:00 p.m. Ta,nycv KOV-4'U Committee Secretary ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 2