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HomeMy WebLinkAbout01/19/2010 MINUTESMinutes for City of Bremerton Planning Commission Regular Meeting January 19, 2010 I. Call to Order The meeting was called to order by Commissioner Cockburn at 5:30 p.m. II. Roll Call Those present were: Commissioner Cockburn, Commissioner Hoell, Commissioner Kosusko, Commissioner Mosiman, and Commissioner Streissguth. Commissioners Kennedy and Wheeler had resigned prior to this meeting. Quorum certified. Also present: Andrea Spencer, Nicole Ward, and Pam Bykonen (DCD staff). III. Elections Commissioner Streissguth nominated Commissioner Cockburn for the position of Chairman. Commissioner Kosusko seconded the nomination. The vote was unanimous in favor of Commissioner Cockburn as Chairman of the Bremerton Planning Commission for 2010. Commissioner Streissguth nominated Commissioner Hoell for the position of Vice - Chairman. Commissioner Mosiman seconded the nomination. The vote was unanimous in favor of Commissioner Hoell as Vice - Chairman of the Bremerton Planning Commission for 2010. IV. Approval of Agenda Chairman Cockburn introduced the agenda. Staff noted that the February meeting date was incorrect on the agenda that was distributed in the meeting packet. An amended agenda had the correct date. A motion was made by Commissioner Hoell and seconded by Commissioner Streissguth to approve the agenda as amended. It was agreed by general consensus to approve the agenda as amended. IV. Approval of Minutes The minutes of the Regular Meeting held on December 15, 2009 were presented for approval by Chairman Cockburn. A motion was made by Commissioner Streissguth and seconded by Commissioner Hoell to approve the Regular Meeting Minutes of December 15, 2009 as presented. Called for a vote: Commissioner Hoell: Yes; Commissioner Kosusko: Abstain; Commissioner Mosiman: Yes; Commissioner Streissguth: Yes; Chairman Cockburn: Yes. The motion carried. VI. Public Meeting A. Call To The Public (public comments on any item not on tonight's agenda). Chairman Cockburn asked if there were any comments from citizens. Seeing none, he closed this portion of the meeting. Planning Commission Meeting January 19, 2010 Page 1 of 2 1. Workshop — Shoreline Master Program Update: Nicole Ward, City Planner, presented the latest information on the Shoreline Master Program update. Staff held a public open house on January 11, 2010, and during the workshop the public had the opportunity to participate in an exercise to determine areas of Bremerton shorelines that are enjoyed and areas that could use improvement. Parametrix has been hired as the technical consultant. An advisory committee made up of "Key Communicators" will be working with staff throughout the update process. Key Communicators are citizens who act as a liaison between their neighbors and city staff. Reusable tote bags have been purchased that have. the City's logo and the shoreline website (v w w.br e merto nshoNelri es,com ) printed on them and they are given away at each outreach meeting to increase public awareness. Also, a night -time walk along the shoreline is scheduled for January 27, 2010 for citizens to learn about nocturnal shoreline creatures and to encourage citizens to be active participants during this update. The Shoreline Master Program must be completed by 2012. It was suggested to try to combine SMP workshops with Planning Commission meetings, and the Commission was also highly encouraged to attend workshops that are not scheduled on regular meeting nights. Chairman Cockburn closed the Public Meeting. VI. Business Meeting A. Chairman's Report: None. B. Director's Report: Andrea Spencer, Director of Community Development, listed items anticipated to be on the Planning Commission's schedule for 2010: o Shoreline Master Program (SMP) Update • SKIA Sub -Area Plan. • Code changes as a result of Comprehensive Plan and map updates and better consistency throughout the code. • Code changes carried over from 2009. • Work on strategies for outreach opportunities to engage the public. C. Old Business: None D. New Business: None. VII. Adjournment Meeting was adjourned at 5:53 p.m. The next Regular Meeting is scheduled for February 16, 2010. ly §joaTitted by: , Executive Secretary Planning Commission Meeting January 19, 2010 Page 2 of 2