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HomeMy WebLinkAboutPlanning 2023-02-23 Minutes - Bylaws Amendment / Comprehensive Plan Policy and Content AmendmentsCity of Tukwila 1111111 1111111111 epartment of Community Development - Nora Gierloff, AICP, Director CITY OF TUKWILA PLANNING COMMISSION (PC) MINUTES Allan Ekberg, Mayor Date: February 23, 2023 Time: 6:30 PM Location: Hybrid Meeting - virtual meeting via Microsoft Teams / public, in-person attendance, Council Chambers, 6200 Southcenter Blvd, Tukwila, WA 98188 Chair Sidhu called the meeting to order. Roll Call Present: Chair Apneet Sidhu; Vice Chair Sharon Mann, Commissioners Louise Strander, Dennis Martinez, Alexandria Teague, and Martin Probst Staff: Director Nora Gierloff, American Institute of Certified Planners (AICP), Department of Community Development (DCD); Long -Range Planning Manager Nancy Eklund, AICP, DCD; Senior Planner Neil Tabor, AICP, DCD; and PC Secretary Wynetta Bivens New PC Meeting Protocols Staff informed PC of the new PC meeting protocols, effective immediately: - The PC Members are no longer required to identify themselves each time prior to speaking. - Only the PC Chair will identify himself. - The Owl/Teams recording will capture the identity of the PC Members. - When the PC Chair asks for Commissioners' input, he will call on them by name. A mechanism of turning nameplates on end to indicate the desire to make a comment was offered as a way to facilitate identifying speakers. - When a PC member makes a motion, and the motion is seconded by another PC member, the PC Chair will state the name of the Commissioners who made each motion. - PC meetings are recorded and the video will be available on TukTV Video on Demand. Adopt Minutes Commissioner Martinez made a motion to adopt the 1/26/23 minutes and Vice Chair Mann seconded the motion. Commissioner Probst abstained; he was not in attendance. Motion passed. General Public Comments No submittals. PC Bylaws Amendment Review/Adoption Staff noted that the majority of the revisions to the draft bylaws that the PC previously reviewed, and the additional revisions made by staff, will be postponed at the request of City Administration. Administration noted that all Boards and Commission bylaws had been made largely uniform in 2017 and that the PC Bylaws changes had gotten ahead of a process to revise those bylaws. At this time Administration asks that the only updates to be considered by the PC incorporate the following changes: - Equity Policy Training, Resolution No. 1921 (A City Administration requirement) - Public Statements: Public hearing comments and written general public comments (non-public hearing comments) (In response to a new legislative requirement defined by City Administration). Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov PC Meeting 2/23/23 Page 2 There was extensive discussion regarding PC allowing the public the opportunity to give verbal general public comments during all PC meetings. Chair Sidhu stated it is at the discretion of the PC Chair/PC to allow verbal general public comments. Motion Commissioner Teague moved to adopt the two proposed revisions to the bylaws. Commissioner Martinez moved to second the motion. Motion passed. Policy and Content Amendments for Comprehensive Plan Staff provided explanation of the purpose and intent of consolidating Plan elements and policies, including the sub -areas for the land use element. They also noted the schedule for the upcoming PC review of the plan. And the expectations for moving through the material if the PC is to stick to a largely once -a -month meeting schedule. Review of Upcoming Work Program Staff walked through the schedule and noted the next steps. Community outreach will ramp up in the summer. Director's Report - No report from staff. - The PC raised issues and asked questions regarding various streamlining processes. Chair Sidhu asked for a motion to adjourn. Commissioner Mann moved to adjourn and Commissioner Martinez seconded the motion. Adjourned: 8:32 pm Submitted by: Wynetta Bivens Planning Commission Secretary Adopted; 03/23/23 Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov