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HomeMy WebLinkAbout4/27/2017 - City Council - City Council Meeting Minutes - Steven C LacygA5TMZ)NT CITY OF EAST WENATCHEE M f T R D AmMsh— CITY COUNCIL PARK5 & RECREAMON PLANNING COMMISSION DOUGLAS COUNTY EAST WENATCHEE CITY HALL 271 9T" ST. NE, EAST WENATCHEE, WA APRIL 27, 2017 SPECIAL WORKSHOP SUMMARY MINUTES COMMISSIONERS City Councilmembers Present: Mayor Steven Lacy, Councilmember Tim Detering, Councilmember Wayne Barnhart, Councilmember John Sterk, Councilmember Chuck Johnson, and Councilmember Jerrilea Crawford, City Staff Present: Community Development Director Lori Barnett, City Attorney Devin Poulson, and Marcia Martz City Planning Commission members present: Norm Nelson, Norma Jean Jessup and Sally Brawley Douglas County Commissioners present: Dan Sutton, Kyle Steinburg Douglas County Staff: Prosecuting Attorney Steve Clem and Land Services Director Mark Kulaas Eastmont Metropolitan Parks District Board Members present.. Brandon Mauseth, David Allen, Thom Kutrich, and Frank Campbell Eastmont Metropolitan Parks District Staff Present: Director Sally Brawley and Tom Graafstra Legal Counsel. Mayor Lacy brought the meeting to order at 5:30 PM. Community Development Director Barnett gave a brief explanation on the background of the amendments to Chapter 17.73 Open Space. She reviewed the amendments on Chapter 17.73 Open Space Standards for the Planning Commission's March 7, 2017 public hearing. The result of that hearing was a recommendation to continue the process pending resolution of the payment in lieu of provision. The issue being that the only entity agreeing to accept the funds was the City. She explained that after conferring with Devin Poulson City Attorney, changes were made to the document to reduce the deadline for expending the funds from 10 to 5 years to be consistent with RCW 82.02.020; clarified that the funds could be used for neighborhood parks within one mile of the project granting the funds or on a regional facility; and the Park District was eliminated as an entity to receive funds. There were also some general language cleanups taken from the County's interim ordinance. She explained that the removal of the Park District as a receiving agency was to be more consistent with the impact fee CITY OF EAST WENATCHEE COUNCIL JOINT WORKSHOP SUMMARY MINUTES APRIL 20, 2017 and voluntary payment process wherein the jurisdiction processing the development proposal would be the recipient of the funds. This would be more consistent with the process for impact fees or mitigation payments for schools. In those cases, the permitting agency collects the funds and remits them to the school district. Mark Kulaas reviewed the Douglas County Interim Official Controls on Open Space Standards. Sally Brawley, Director Eastmont Metropolitan Park District (EMPD) explained that the EMPD updated their park and recreation comprehensive plan in 2013, before the expansion of the UGA. The EMPD Comp. plan identified potential park areas east and north of East Wenatchee. Director Brawley also spoke about the partnership with the Trust for Public Land and that two state grants sponsored by the EMPD will be funded. The two grants are for acquisition of 2.33 acres of land on 9th St. NE for a new neighborhood park. Director Brawley spoke about the first ever capital bond passing for parks and recreation that will help build a new playground at the community park and renovate the aquatic center. Director Brawly emphasized the fact that the park district is following the mission statement to provide recreational activities, facilities, and experiences for individuals, improving the quality of their lives, while enhancing and preserving the natural resources of the area. Director Brawley agreed with Lori Barnett from the city of East Wenatchee that the correct entity to accept development fees such as "payment in lieu of should be the county or city, not a special purpose district like the EMPD. The EMPD has limited resources and in fact does not have the authority to collect development fees. Director Brawley pointed out that the park district would be able to enter into an agreement with the city or county where by either one of those jurisdictions would grant development fees to the park district for an eligible capital project. After a brief discussion, everyone agreed to the changes to section 17.73.090 Elective optional payment in lieu of establishing an on -site open space/recreation area. In Lieu of providing the on -site open space facility required by this chapter, the developer may elect to provide a payment to Douglas County or the City of East Wenatchee to fulfill the requirements of this chapter. The meeting was adjourned at 6:10 PM. Marci artz, Permit Te h ian