Session 10-05, a Regular Meeting of the Homer Advisory Planning Commission was called to order by Chair Minsch at 7:07 p.m. on March 17, 2010 at the City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.

 

PRESENT:      COMMISSIONER BOS, DRUHOT, HIGHLAND, KRANICH, MINSCH, SINN

 

STAFF:                   CITY PLANNER ABBOUD  

                   PLANNING TECHNICIAN ENGEBRETSEN

DEPUTY CITY CLERK JACOBSEN

                  

 

APPROVAL OF AGENDA

 

The agenda was approved by consensus of the Commission.

 

PUBLIC COMMENT

The public may speak to the Planning Commission regarding matters on the agenda that are not scheduled for public hearing or plat consideration.  (3 minute time limit).

                  

There were no public comments.

 

RECONSIDERATION

 

No reconsiderations were scheduled.

 

ADOPTION OF CONSENT AGENDA

All items on the consent agenda are considered routine and non-controversial by the Planning Commission and are approved in one motion.   There will be no separate discussion of these items unless requested by a Planning Commissioner or someone from the public, in which case the item will be moved to the regular agenda and considered in normal sequence. 

 

A.       Approval of Minutes of March 3, 2010                                             

 

The consent agenda was approved by consensus of the Commission.

 

PRESENTATIONS

 

No presentations were scheduled.

 

REPORTS

 

A.       Staff Report PL 10-27, City Planner’s Report                         

 

City Planner Abboud reviewed the staff report.

 

PUBLIC HEARINGS

Testimony limited to 3 minutes per speaker. The Commission conducts Public Hearings by hearing a staff report, presentation by the applicant, hearing public testimony and then acting on the Public Hearing items.  The Commission may question the public.  Once the public hearing is closed the Commission cannot hear additional comments on the topic.  The applicant is not held to the 3 minute time limit.

 

A.       Staff Report PL 10-23 Conditional Use Permit (CUP) 10-03, Amending CUP 04-13, Alaska Marine Highway System at 4667 Homer Spit Road

                            

 

Chair Minsch passed the gavel to Vice Chair Kranich and declared a conflict of interest.

 

SIN/BOS MOVED THAT CHAIR MINSCH HAS A CONFLICT OF INTEREST.

 

Chair Minsch advised that she has a real estate sale pending on one of the Condominiums that neighbor this property.

 

There was brief discussion.

 

VOTE: YES: BOS, DRUHOT, KRANICH, HIGHLAND, SINN

 

Motion carried.

 

Chair Minsch left the table.

 

City Planner Abboud reviewed the staff report. He noted a letter that was presented as a laydown from Land’s End regarding a specific budget for landscaping for this project.

 

Cindi Parsons Alaska Marine Highway System Terminal Manager and Reuben Yost, DOT Southeast Region Design Project Manager commented. It was explained that the building will store the ships supplies. They had wanted to have the building on the terminal property but it did not work out with the City, and they agreed on this proposed location. The size is necessary to accommodates supplies received on a daily basis. It is oriented to provide the shortest route possible from the ship to the warehouse. The size needs to allow for adequate room for a forklift to maneuver and to have a 12x10 area where deliveries can be made to a secure space, and the rest of the building will be secure. The apron will be paved and they hope to have sufficient funds to work with the City to pave the access road. A chain link fence with colored slats will surround the dumpster. They are not specifying a building color but intend to select a neutral color. Mr. Yost said he was unprepared to comment to the cost of the proposed landscaping and is unaware of anything in City ordinance requiring them to commit to a dollar amount. He explained there is already landscaping on the east side in the right-of-way, which won’t be affected, that includes beach grass and about 7 small spruce trees. They can either increase the density of spruce trees on that side or if an agreement can be made with the condo owners they could do some landscaping. Along the south side of the property the landscape buffer also needs to function as a drainage swale as the lot drains that way and the drainage easement is off to the west. They need to be able to convey drainage along that south line, which wouldn’t work well with planting spruce trees there. However there is intent to contact the condo association to see if they can do something with the mound that is on both properties. Mr. Yost corrected that there is an 8 foot buffer for half of the length of the back 200 foot line and then a 4 foot buffer for the remainder. In the environmental document and the application they committed that they would not pave the lot, other than the approach for the forklift so they would not change the drainage on the lot. The roof of the building will be sloped so the high side is on the north and low side is on the south.

 

There was brief discussion with the applicants regarding the forklift accessibility and confirming they are attempting to maintain the current drainage pattern.

 

Vice Chair Kranich opened the public hearing. There were no public comments and the public hearing was closed.

 

SINN/BOS MOVED TO ADOPT STAFF REPORT PL 10-23, CUP 10-03 WITH CONDITION 1-3 AND FINDINGS 1-10.

 

There was brief discussion clarifying that there is no provision in code that requires a dollar amount specific to landscaping requirements. City Planner confirmed that there is no such requirement and the landscaping proposed is appropriate.

 

VOTE: DRUHOT, HIGHLAND, KRANICH, SINN, BOS

 

Motion carried.

 

Chair Minsch returned to the table and resumed the Chair.

 

PLAT CONSIDERATION

         

No plats were scheduled for consideration.

 

PENDING BUSINESS

 

A.       Staff Report PL 10-26, Homer Spit Comprehensive Plan

 

KRANICH/BOS MOVED TO DEFER DISCUSSION ON THE SPIT COMPREHENSIVE PLAN UNTIL RETURNED FROM STAFF AT A FUTURE WORKSESSION.

 

There was brief discussion about the process of the plan that has brought the Commission to this point.

 

VOTE: NON OBJECTION: UNANIMOUS CONSENT.

 

Motion carried.                                              

 

B.       Staff Report PL 10-20, Appointment to the Transportation Advisory Committee (TAC)                                              

Commissioner Highland volunteered to participate on the TAC.

 

KRANICH/SINN MOVED TO RECOMMEND COMMISSIONER HIGHLAND FOR THE SEAT ON THE TRANSPORTATION ADVISORY COMMITTEE.

 

It was noted that she would be reporting information back to the Commission from the TAC meetings.

 

VOTE: NON OBJECTION: UNANIMOUS CONSENT

 

Motion carried.

 

C.       Staff Report PL 10-17, Land Allocation Plan

 

KRANICH/BOS MOVED TO DISCUSS THE DRAFT LAND ALLOCATION PLAN.

 

There was no objection and discussion ensued.

 

Chair Minsch noted that the Commission talked about the Land Allocation Plan at tonight’s worksession.

 

The Commission agreed that they would not forward a recommendation because they do not appear to have a unified position. Other comments included:

 

·         Council does not give the Commission information to make decisions on; they are presented with a hundred pages of properties and their designations. They could spend hours on the plan, but the Commission has seen that Council doesn’t do much if anything with the Commissions input.

·         The current structure of the review isn’t effective and is not a valuable use of the Commission’s time.

 

Commissioner Kranich said he plans to attend the meeting. It was noted that any of the other Commissioners could attend if they are interested in the process.

 

NEW BUSINESS

 

A.           Staff Report PL 10-22, State of Alaska Right-of-way Acquisition for East End Road

 

Planning Technician Engebretsen reviewed the staff report and discussed the process of the acquisition with the Commission.

 

The Commission had no recommendations and no action was taken.

 

B.           Staff Report PL 10-25, Dirt Work Ordinance       

 

City Planner Abboud reviewed the staff report.

 

KRANICH/BOS MOVED TO BRING THIS TO THE FLOOR FOR DISCUSSION AND POSSIBLE REVISION.

 

There was no objection and discussion ensued. Points discussed included:

·         Homer has no building regulations, why regulate the fill.

·         Line 17, how does one define a large rock.

·         Most excavators aren’t going to be filling with large rocks, stumps, or garbage.

·         The ordinance needs to be enforceable.

·         Line 29/30 “retention ditches, silt fencing, and storm water settling ponds” change “and” to “or” so it does not seem all inclusive.

·         When developing in mapped wetland area the proper documentation is required by the City.

·         Clarify garbage on lines 17 and 44.

·         If the City Engineer is going to be responsible for reviewing, a fiscal note should be included so Council will be aware of the impact.

 

KRANICH/BOS MOVED TO REQUEST STAFF SEND THE DRAFT DIRT WORK ORDINANCE TO LEGAL FOR REVIEW AND THEN RETURN TO THE COMMISSION FOR REVIEW.

 

There was no discussion.

 

VOTE: NON OBJECTION: UNANIMOUS CONSENT.

 

Motion carried.                          

 

INFORMATIONAL MATERIALS

         

A.           Letter Dated March 10, 2010 to Darren Williams, Refuge Room from Rick Abboud, City Planner regarding Use of Refuge Room/Enforcement Order

 

COMMENTS OF THE AUDIENCE

Members of the audience may address the Commission on any subject.  (3 minute time limit)  

 

No audience was present to comment.

 

COMMENTS OF STAFF

 

Staff had no comments.

 

COMMENTS OF THE COMMISSION

 

Commissioners Sinn and Druhot had no comment.

 

Commissioner Bos wished everyone Happy St. Patrick’s Day. He said it was a good meeting.

 

Commissioner Kranich said it was a good meeting and they covered a lot.

 

Commissioner Highland said she would like to see about getting the storm water management plan on the agenda for ordinance work to begin. There was discussion of the process for the worklist. She will make a list to bring for the worklist discussion. It was requested that she be provided with a copy of the worklist. She thanked everyone.

 

Chair Minch commended the group on their work tonight.

 

ADJOURN

Meetings adjourn promptly at 10 p.m. An extension is allowed by a vote of the Commission. Notice of the next regular or special meeting or work session will appear on the agenda following “adjournment”.

 

There being no further business to come before the Commission, the meeting adjourned at 9:07 p.m. The next Regular Meeting is scheduled for April 7, 2010 at 7:00 p.m. in the City Hall Cowles Council Chambers. There is a worksession at 5:30 p.m. prior to the meeting.

 

 

                                                         

MELISSA JACOBSEN, CMC, DEPUTY CITY CLERK

 

Approved: