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HomeMy WebLinkAboutCity Council Committees - Land Use and Planning Board - 09/24/2007 (4) 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 APPROVE the 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 Quasi-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 Sr I Permitl Plan I L UPB 120071 Minutes 1092407L UPBmin.doc Land Use and Planning Board Meeting Minutes—September 24, 2007