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Nov.
13, 2007 Planning Board Meeting:
Audio
and Meeting Documents
NOTES
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AGENDA:
7:00 PM, November 13, 2007 - City of Sultan Planning
Board
AGENDA
DOCUMENTS:
Comprehensive
Plan Compliance Schedule & Process - Staff Report (1.3
mb pdf)
Comprehensive
Plan SEIS - Comments received (2.8
mb pdf)
AUDIO
FILE A, 4:35 min., 807 kb:
Call to
Order, Pledge of Allegiance
Public
Comments:
- Loretta
Storm - Two corrections on one-page handout re background/history
of Sultan's Comp Plan process
- Josie
Fallgatter - Brief Background on why the process and 2004 Comp Plan
was flawed.
AUDIO
FILE B, 8:44 min., 1.5 mb:
Changes
to Agenda (Added excused absence for Charles Van Pelt due to conflict
with School Board Meeting)
Committee
Reports & Staff Presentations
1. Comprehensive
Plan Update, SEIS Comments and Schedule - Reid Shockey of Shockey-Brent
consultants and Eric Irelan of Perteet, Inc. [NOTE: Mr. Irelan
did not show up./attend the meeting.]
Reid
Shockey explained his one-page handout; summarizes comp plan process
and current compliance issues.
AUDIO
FILE C, 10:18 min., 1.8 mb:
2. Comprehensive
Plan Compliance Schedule and Contract review for Legal, Land Use and
Financial Services -City Administrator Deborah Knight and Director of
Community Development Rick Cisar
Mr.
Shockey comments on recommended approach to gain a "Credible"
CFP; needs assessment. Compliance timing is a matter of months, not
weeks (next spring or later).
Shockey
discusses comments received on the Comp Plan Update's SEIS [covers
Discussion item early]
Planning
Board, Reid Shockey, Knight Discussion/consensus:
- AUDIO
FILE D, 10:53 min., mb:
Discussion
re Snohomish County Fire District 5's letters/actions re future
city road crossing their property.
- AUDIO
FILE E, 3:41 min., 649 kb): Latimore
recaps definition of needs analysis; Shockey's comments
- AUDIO
FILE F, 14:18 min., 2.5 mb: Admin. Knight: General statement
re issues and alternative process to achieve compliance.
- AUDIO
FILE G, 5:53 min., 1.0 mb: Davenport-Smith statement re process
to manage compliance "key"; Shockey -- Good news is the
city is close to getting this concluded; everthing in plan is okay
except consistency.
- 2-part
Audio re Planning Board discussion re their role in compliance management
process.AUDIO
FILE H-1, 8:01 min., 1.4 mb and AUDIO
FILE H-2, 5:48 min., 1.0 mb
- ADUIO
FILE I, 2:16 min., 400 kb: Shockey comments re sign-off of plan
first before making code changes. Shockey incorrectly states "the
2004 Plan was procedurally okay."
- AUDIO
FILE J, 6:14 min., 1.1 kb: Additional P. B. Discussion/comments
re management process; and how the reality of PB term expirations
affect the timeline.
- AUDIO
FILE K, 4:27 min., 784 kb: Admin. Knight recaps PB's decision
re process; Chair Latimore's input re land use attorney. Plng. Board
wants to act as subcommittee with select councilmembers part of
the process.
Action
Items:
Approval
of Oct. 2, 2007 Meeting Minutes - Needs tweaking;
delayed to next meeting. (Audio
File L, 55 seconds)
Discussion:
D-1: Discussion
of Comprehensive Plan Update SEIS Comments (done;
covered in Audio File C, above)
Public
Comments on Agenda Items Only:
Planning
Board Member Comments (Audio
File O 4:25 min., kb):
Sarah Davenport-Smith,
Jeff Cofer Chair Latimore
Adjournment
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NOTES
ON OUR DIGITAL RECORDING AND FILES:
- This
audio is accurate and complete. However, we urge that people contact
the City directly to obtain the final agenda, and certified minutes,
ordinances, resolutions or other documents: City Clerk Laura Koenig
360-793-2231. If you receive the automated message, you can bypass it
and go directly to her voicemail by pressing "2" and then
the pound (#) sign.
- As
of the October 26, 2006 council meeting, the city began recording meetings
using a Morantz MP3 digital recorder, which has records directly from
the microphones to the recorder, thus, clearly than the audio we present
here, with is captured from "room" sound from a microphone
located near the podium. If you wish to secure a copy of the City's
audio, contact Clerk Koenig.
- All
of our digital audio files are in MP3 format, playable on Windows Mediaplayer
or other MP3-compatible digital device
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