HomeMy WebLinkAboutCity Council Committees - Land Use and Planning Board - 02/28/2022 (2) 40!!: Land Use and Planning Board
Monday, February 28, 2022
KEN T 6:00 PM
WASHINGTON
THIS IS A REMOTE MEETING
Masks are required regardless of vaccination status.
To listen to this meeting,
call 1-888-475-4499 or 1-877-853-5257
and enter Meeting ID 852 6936 8051
Chair Dione Dittmar
Vice Chair Joseph O'Toole Shane Amodei
Chris McClain Sally McDonough
Sandra Pereira Michael Purwal
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Item Description Action Speaker Time
1. Call to Order Chair
2. Roll Call Chair 02 MIN.
3. Changes to the Agenda Chair
4. Approval of January 10, YES Chair 05 MIN.
2022 Minutes
5. 2023-2028 Transportation NO Shivani Lal 20 MIN.
Improvement Program
Update (Draft)
6. LUPB Training NO Kaelene Nobis 35 MIN.
7. Adjournment Chair
Unless otherwise noted, the Land Use and Planning Board meets at 6 p.m. on the second
and fourth Mondays of each month in the Kent City Hall, Council Chambers East, 220 Fourth
Avenue South, Kent, WA 98032.
For additional information please contact Tanya Kosen at 253-856-5461, or email
Tkosen@kentwa.gov.
Any person requiring a disability accommodation should contact the City Clerk's Office at
253-856-5725 in advance. For TDD relay service call Washington Telecommunications Relay
Service at 7-1-1.
Pending Approval
Land Use and Planning Board
KENT Land Use Regular Meeting
WA9H... 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, z
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Sandra Pereira, U)
Michael Purwal w
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Agenda: a
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1. Call to Order 6:04 p.m. M
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Attendee Name Title Status Arrived co
Dione Dittmar Chair Present c
Joseph O'Toole Vice Chair Present N
Shane Amodei Absent
Chris McClain Present
Sally McDonough Present c
Sandra Pereira Present
Michael Purwal Absent
3. Changes to the Agenda
No changes or additions19
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4. Approval of the Minutes
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Approval of Minutes dated November 22, 2021
MOTION: Move to approve the Minutes dated November 22, 2021 ;
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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.
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Page I of 2 Packet Pg. 2
Land Use and Planning Board Land Use Regular January 10, 2022
Meeting Kent, Washington
Minutes
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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 z
Chapter 7.05 of the Kent City Code, entitled "Storm and Surface Water Utility," g
and repealing Chapter 7.07.
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RESULT: MOTION PASSES [UNANIMOUS] Next: 2/7/2022 4:00 PM iz
MOVER: Joseph O'Toole, Vice Chair 0
SECONDER: Chris McClain
AYES: Dittmar, O'Toole, McClain, McDonough, Pereira a
ABSENT: Amodei, Purwal c
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Legal Responsibilities for Members of LUPB N
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Kaelene Nobis held an informal discussion regarding the necessary training N
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. —
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6. Adjournment 7:00 p.m. 3
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Committee Secretary
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Page 2 of 2 Packet Pg. 3
LAND USE AND PLANNING BOARD
4^4� 220 Fourth Avenue South
Kent, WA 98032
KENT
WASHINGTON
DATE: February 28, 2022
TO: Land Use and Planning Board
FROM: Public Works
SUBJECT: 2023-2028 Transportation Improvement Program Update
(Draft)
SUMMARY: The Draft 2023-2028 Six-Year TIP represents the City's proposed
transportation improvement work program for the next six years. Per RCW
35.77.010, the six-year plan for each city shall specifically set forth those projects
and programs of regional significance for inclusion in the transportation
improvement program within that region. The program is also required to be
consistent with the Kent Comprehensive Plan.
Including projects in the Six-Year TIP allows the City to search for funding partners
and apply for grants. Most State and Federal agencies require that projects being
submitted for grants be included in the City's adopted Six-Year TIP.
SUPPORTS STRATEGIC PLAN GOAL:
Evolving Infrastructure - Connecting people and places through strategic investments in physical
and technological infrastructure.
Thriving City - Creating safe neighborhoods, healthy people, vibrant commercial districts, and
inviting parks and recreation.
Sustainable Services - Providing quality services through responsible financial management,
economic growth, and partnerships.
Inclusive Community - Embracing our diversity and advancing equity through genuine community
engagement.
Packet Pg. 4
LAND USE AND PLANNING BOARD
4^4� 220 Fourth Avenue South
Kent, WA 98032
KENT
WASHINGTON
DATE: February 28, 2022
TO: Land Use and Planning Board
FROM: Economic and Community Development
SUBJECT: LUPB Training
SUMMARY: Kaelene Nobis will conduct training that was discussed in the last
meeting. In advance, please watch these two videos so that we can have a
discussion that will help meet the formal training criteria/certificate. There will be a
slide following up on both topics.
https://www.atg.wa.gov/lesson-2-open-public-records-act-basics-rcw-4256
https://www.atg.wa.gov/lesson-3-open-public-meetings-act-rcw-4230
Overview of Topics
• Open Public meetings
• Open Public records
• Comprehensive Planning in WA/ Growth Management Act
• Roles in the planning process
• Planning in Kent
• This year at a glance
SUPPORTS STRATEGIC PLAN GOAL:
Thriving City - Creating safe neighborhoods, healthy people, vibrant commercial districts, and
inviting parks and recreation.
Sustainable Services - Providing quality services through responsible financial management,
economic growth, and partnerships.
Packet Pg. 5