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HomeMy WebLinkAbout7. A2 Community Plan Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Chris Saunders, Policy and Planning Manager Wendy Thomas, Director of Community Development SUBJECT: Status report of Bozeman Community Plan implementation and recommended scheduling for update of the growth policy. MEETING DATE: January 12, 2015 AGENDA ITEM TYPE: Action RECOMMENDATION: Accept the status report of the Bozeman Community Plan and find that the plan is adequate to current conditions. MOTION: I hereby find that the Bozeman Community Plan adopted by Resolution 4196 has been reviewed and is adequate for the community’s needs and a formal update may be deferred. EXECUTIVE SUMMARY: The Bozeman Community Plan (BCP) was adopted by the Commission through Resolution 4196 on June 1, 2009. The BCP is the specific title for the current version of the growth policy for the City of Bozeman. State law requires that a growth policy be reviewed for adequacy every five years. If it is found to be necessary the growth policy should be updated. Section 17.1 of the BCP describes this process. The triggers which may initiate justify an update of the growth policy are: 1. Are the community’s goals current and valid? 2. Have the community conditions or legal framework materially changed? 3. Where have problems appeared since the last review? 4. Does the plan meet the current needs of the community? 5. Can this plan be modified to better serve the needs and desires of the community? Staff has evaluated these criteria and consulted with the Planning Board. The recommendation of both is that the growth policy not be updated at this time. Both bodies recommend that further implementation of the existing document is a superior use of time and resources. Several planning efforts are underway which will inform the next growth policy update. These include: a programmatic evaluation of the Neighborhood Conservation Overlay District (CDBG grant funded); a new transportation plan update (RFP released in December); the development of a Broadband Initiative (to be considered for adoption in 2015); an on-going wastewater plan update; and an update to the Downtown Improvement Plan is proposed for 2015. BACKGROUND: 1) Staff has reviewed the existing goals and objectives. They appear to remain consistent with community priorities. A general examination of older comprehensive planning documents back into the 1980s shows a substantial consistency of community priorities 165 and goals. There have been no major events which would indicate a need to substantial revision at this time. 2) There have been no major changes in the growth policy authorizing statutes since the BCP was adopted. The greatest community condition change in recent times was the recession which began in 2007. As the plan was adopted in 2009 it took into account the conditions of the recession. The increased economic recovery of the past two years was expected. The community conditions and legal framework have not materially changed. 3) Primary challenges to Bozeman in the past 5-6 years have been related to the overall economic climate of the nation. Limitations on lending, job loss, and related problems from the economic recession are beyond the control of the City. The City has taken more aggressive steps to pursue local economic development and improve resiliency. These actions are supported by the BCP, especially Chapter 8. As discussed under criterion 4 the text and map are holding up well. 4) The staff examined the implementation tasks called for in Chapter 16 of the BCP as well as the number of proposed amendments to the document. No amendments to the text of the BCP have been proposed as of this report. All proposed amendments have been related to the future land use map, Figure 3-1. The attached memo to the Planning Board gives summary descriptions of amendments to date and progress on executing growth policy implementation tasks. 5) Several substantial planning efforts are underway for transportation, wastewater treatment, NCOD evaluation, Downtown plan update, and affordable housing policy evaluation. These are expected to be completed within the next 12-18 months. The results of this work will be beneficial for understanding issues which are included within the growth policy. Rather than doing a general update followed by a series of individual subject updates it will be more efficient and less likely to create conflicts if the material is available for consideration prior to updating the growth policy. There is also the opportunity to update demographic material in Appendix B, Community Characteristics. The following quote from Chapter 17 illustrates the dynamic between frequent updates and reliability. “Need for Balance A growth policy must balance consistency and responsiveness to the needs of the community. If the policy is not consistent, it will have little value as a planning tool, nor provide an adequate basis for implementation actions, and nor have the confidence of the community. If the policy is not responsive, policies and actions are continued that are not longer addressing community needs, frustration within the community is caused, and correct guidance for future actions isn’t provided.” The goals and objectives are still relevant to the community and there are few amendments. This indicates that that the BCP is still adequate to the needs of the community. Staff and the Planning Board have concluded that commitment of resources to greater implementation of the existing plan would better serve the community than a plan update at this time. UNRESOLVED ISSUES: None ALTERNATIVES: 1) Accept the findings of staff that the growth policy update can be deferred. 2) Direct an update to occur beginning in Fiscal Year 2016 with associated funding. 3) As determined by the Commission. 166 FISCAL EFFECTS: This action will not affect any budgeted expenditures. Depending on the timing of the update, the scope of the update, and the degree to which consultants are engaged costs may range from $20,000-$300,000. Staff time commitment is expected to be at least 750 hours. These costs need to be budgeted in upcoming fiscal years. Attachments: Bozeman Community Plan Implementation Report to the Planning Board Planning Board minutes The video recording of the Planning Board meeting is available through the City’s website. Report compiled on: December 31, 2015 167 Development Review Division Policy and Planning Division Building Division CITY OF BOZEMAN DEPARTMENT OF COMMUNITY DEVELOPMENT Alfred M. Stiff Professional Building 20 East Olive Street P.O. Box 1230 Bozeman, Montana 59771-1230 phone 406-582-2260 fax 406-582-2263 planning@bozeman.net www.bozeman.net TO: Planning Board FROM: Chris Saunders, Policy and Planning Manager SUBJECT: Report on the five year review of the Bozeman Community Plan (Growth Policy). DATE: December 10, 2014. Summary: The City of Bozeman adopted its most recent growth policy (GP) in 2009 with Resolution 4163. State law requires a community to review its growth policy every five years. The purpose of the review is to determine if the growth policy still meets current community needs or if an update is required. This memo is to document this mandated five year review. The Department of Community Development reviewed the goals, objectives, and implementation steps contained in the GP. Other departments were consulted as to their views on completion of recommended implementation. The background section describes the findings of that detailed review. The Department of Community Development also considered proposed amendments to the map and text of the GP and the relative extent of the resulting changes. Based upon all these evaluations, the Department of Community Development finds that the Bozeman Community Plan is still relevant and applicable to the community and a formal update is not immediately necessary. Several planning and policy efforts are presently underway which will inform a future update. The City is conducting an update to the wastewater facility plan. That is expected to be prepared for public review in Spring 2015. The City is also preparing to update the long range transportation plan. A request for proposals (RFP) is expected to be issued shortly. An RFP was released in December to evaluate the Neighborhood Conservation Overlay District, an important part of the historic preservation program and supportive of infill development and rehabilitation. Staff recommends that the Planning Board and City Commission consider an update in to the growth policy in FY 2016. This will allow these efforts to move forward to where they will provide helpful information in setting revised community goals. The recommendation of the Planning Board in this matter will be forwarded to the City Commission for their consideration. Status Metrics Number of Growth Policy text amendments 2009 to current 2 with 1 pending submittal Number of growth policy map amendments 2009 to current 11 with 2 withdrawn before action 0.248% of planning area Number of Implementation tasks 93 major tasks with 224 total tasks Number of implementation tasks completed 46 20.5% Number of implementation tasks partially completed 68 30.4% Number of implementation task underway 51 22.8% Number of implementation tasks not begun 59 26.3% 168 Page 2 Background Detail on Growth Policy Amendments: Growth Policy Future Land Use Map Amendments Since Adoption of the Growth Policy File Number Project Name Acres Change From Change To Status P-11003 CRESCENT CROSS GPA 20.00 Residential CCMU Approved MAHAR LOT 4A GPA 5.01 Suburban Residential Residential Withdrawn P-13011 COMMUNITY FOOD CO-OP GPA 0.38 Residential CCMU Approved P-13012 CATTAIL CREEK/HAMILTON GPA 1.78 CCMU Residential Approve P-13013 HARRINGTON'S BLOCK D TRACY'S ADDITION GP 1.62 CCMU Community Core Approved P-13024 LAUREL GLEN PH. 1, BLK 4, LOT 1 GPA 4.49 CCMU Residential Approved P-13025 OAK MEADOWS GPA 5.74 Residential CCMU Approved P-13037 SIMMENTAL GPA 4.30 Residential Business Park Withdrawn P-14016 CATTAIL NORTH GPA 53.77 Residential CCMU Approved P-14020 LAUREL GLEN BLOCK 9 LOT 1 GPA 2.04 CCMU Residential Approved P-14051 THE VILLAS GPA 6.49 Park Recreation &Open Space Residential On-hold, incomplete Total Future Land Use Map Amendment Area 105.24 Relative Area of Future Land Use Map Amendments Compared to Overall Area Acres Percentage of Area Subject to Amendment 2009 Municipal Area 14,450 0.728% 2009 Planning Area 42,463 0.248% Acres annexed since 2009 207 Current City Area 14,657 Growth Policy Text Amendments Since Adoption of the Bozeman Community Plan File Number Project Name Description Status P07006A Bozeman Economic Development Plan First time plan for the economic development of Bozeman. Modified Chapter 8 of the growth policy. Approved P-09011 Downtown Bozeman Improvement Plan Subarea plan focused on the improvement and further development of the general Downtown area Approved Bozeman Fiber Initiative Development of a plan to expand availability of broadband internet services throughout the community Not yet submitted 169 Page 3 Review of Individual Implementation Tasks in the Bozeman Community Plan: Chapter 16 of the Bozeman Community Plan identified actions and timelines to execute the goals and objectives for each chapter of the growth policy. These implementation actions are organized in Table 16-1. Implementation Action Types are shown in a column in Table 16-1. The action types are: (Pol) Policy Decisions; (BMC) Bozeman Municipal Code Revisions; (PDP) Programs or Detailed Planning; (IGC) Intergovernmental Coordination; and (Fund) Funding Mechanisms. The Priority column in Table 16-1 presents time frames within which the implementation task should be undertaken. Some items are on-going actions. A few items show an initial task with follow-up on-going effort. (1) Immediate, generally within 1-2 years of plan adoption. (2) Mid-Term, generally within 3-5 years of plan adoption. (3) Long-term, generally more than five years or longer after plan adoption or after mid-term actions are completed. (O) On-going, (i.e., that occur continually) are also listed in the table. The Status column has been added to Table 16-1 and shows a determination as to whether the identified task is: • Underway (U), • Partially completed (PC), • Completed (C), or • Pending/not begun (N) as of December 2014. On-going actions are evaluated as they are presently applied but are to be continuous in application so a final completion date is not expected. (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS Chapter 1 Introduction 1) The Bozeman Community Plan is the guiding policy and decision-making tool for decisions made by elected, appointed, and administrative officials. Pol O PC a. The Bozeman Community Plan shall guide all capital facilities planning and construction, which shall further the community vision described in the Bozeman Community Plan. Pol, PDP, Fund O PC b. Review, and revise as necessary, all municipal ordinances to comply with and advance the goals, objectives, and community vision of the Bozeman Community Plan. BMC 1 PC 2) Ensure that municipal ordinances provide for BMC 1 U 170 Page 4 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS adequate mitigation of identified development impacts. 4, 70, 86 a. Review and evaluate for effectiveness, and as necessary modify, each City program or policy at least every five years. PDP O PC 3) Research and implement incentives and regulations and publicize existing incentives, in accordance with the Bozeman Community Plan, that encourage development within the City of Bozeman. 10, 14, 75, 81 Pol, Fund 2, O N a. Continue to support the annual Beautification and Historic Preservation awards and the public recognition and community pride it encourages. PDP O C b. Continue provision of high quality and cost effective public services. PDP, Fund O U 4) Ensure that development procedures and requirements are predictable, clear, timely, and effective while ensuring adequate review of community and environmental impacts. 2, 9, 10, 15, 17, 25, 66 BMC O PC 5) Provide opportunities for meaningful public outreach and involvement in the preparation of all Bozeman Community Plan implementation tools. 12, 16, 22, 47, 57, 58, 66, 75, 80, 81, 86, 88-90 BMC, Pol, PDP 1,O C a. Continue to develop means of information exchange with the public. PDP O U Chapter 2 Addressing Growth and Change Chapter 3 Land Use 6) Ensure an adequate land base dedicated to the commercial functions of neighborhood commercial centers so that businesses reinforce each other, provide a wide range of services, and are easily accessible to neighborhood residents and workers. Pol O PC a. Update the municipal land use inventory annually to track the size and development of the City. PDP 1 C b. Work to refine the inventory system to better address commercial and mixed use properties. PDP 3 N 7) Encourage coordinated neighborhood design efforts among separate development parcels. 9 PDP O U 8) Support creativity in design which integrates with adjacent uses. PDP O PC a. Facilitate and encourage innovative and context sensitive community design. O PC 171 Page 5 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS b. Ensure the zoning regulations facilitate the development of multi-use buildings and projects that combine residential and non-residential uses including live/work opportunities. BMC, PDP 2 N 9) Encourage infill and redevelopment which is respectful of its context. 4, 7, 21, 28, 61, 62 BMC, PDP 1, O PC a. Investigate graphical design guidelines to provide guidance in transitions and building placement and provide a common language for evaluation of projects. PDP 2 N b. Investigate expansion of the design review programs and form based development standards to all site plans. BMC 1 N 10) Ensure the City’s regulatory structure is supportive of the principles and desired development characteristics contained in this plan. 3, 4, 9, 12, 15, 17, 25, 27, 57, 86 BMC 1 PC a. Investigate revisions to parking standards and policies to adequately address real needs while minimizing impacts. BMC 1 U b. Investigate revisions to the PUD process. BMC 2 N c. Review and revise as needed the City’s land use regulations to advance the goals, objectives, and policies of the Bozeman Community Plan, including detailed neighborhood plans. BMC 1 PC d. Revise the zoning map to conform to the changes in the future land use map. BMC 2 N 11) Continue programs which support adaptive reuse, reinvestment, and continued functional and aesthetic viability of the Historic Core. 22 PDP O PC a. Update the historic structures inventory. PDP, Fund 1 U b. Continue adequate infrastructure maintenance. PDP, Fund O U c. Continue support of multi-modal and shared transportation facilities. Pol, Fund O C 12) Include sustainability as a component of development review standards. 5, 10, 22, 26-27, 31, 47, 53, 57 BMC 1 PC a. Require adequate on-site storm water detention/retention and treatment in conjunction with development to reduce runoff, reduce flood peaks, prevent stream scouring, flooding, and water contamination. BMC O PC 172 Page 6 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS b. Adopt Low Impact Development standards as part of land use regulations. BMC 1 N c. Continue support for multi-modal transportation, land use efficiency, and other sustainable practices. BMC, Pol, PDP 1 C d. Continue protection of significant natural resources. BMC, Pol, PDP 1 C e. Support and participate in education on sustainable development practices. PDP O U f. Provide outreach and training on sustainable development practices which are included in City standards. PDP O N 13) Encourage greater awareness and understanding of the interrelationships of economic, environmental, and community issues, e.g., the “triple bottom line.” 66, 85 Pol, PDP O N 14) Coordinate City actions so that adequate infrastructure is made available to support the land use principles in the Bozeman Community Plan. 3, 75, 76 PDP O U a. Construct adequate water treatment and storage facilities to meet regulatory requirements and maintain capacity for urban growth. PDP, Fund 2 C b. Pursue annexation of the areas which are wholly surrounded by the City. Pol 1 N c. Investigate options for developing funding support for annexation for restricted income owners of surrounded parcels or which do not have potential for significant further development. Pol, Fund 1 N 15) Ensure development review includes coordination with community character, parks, recreation, open space, and trails, and other subjects of this plan. 4, 5, 10, 69, 86 BMC, PDP O U Chapter 4 Community Quality 16) Review and update regulations as necessary so that clear and effective standards are provided. 4, 5, 86 BMC, PDP 1,3 U a. Use illustrated urban design guidelines to encourage functional, human scale, and attractive development. PDP O N b. Continue and improve implementation of the successful Neighborhood Conservation Overlay and Historic Preservation Program. PDP O U c. Prepare an Affirmative Maintenance ordinance to protect safety and avoid blight. BMC 1 U d. Revise existing development design review BMC, 1 N 173 Page 7 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS programs to further include and define objective review criteria and provide illustration of principles. PDP e. Consider the further integration of form based zoning standards into the City’s development regulations. PDP 2 N f. Continue and improve implementation of the successful Entryway Overlay program. PDP 2 U 17) Review of all non-residential development within Bozeman should include illustrated design review guidelines. PDP, BMC 1 N 18) Recognize the inclusive nature of community quality and its many relationships to Bozeman’s physical setting and community activities. PDP O PC 19) Recognize the value of diversity of architectural and landscape design in establishing a sense of place. 9, 28 PDP O PC 20) Recognize the community value of unifying architectural patterns and responsiveness to surrounding community elements. 9, 28 PDP O PC Chapter 5 Historic Preservation 21) Establish and continue cooperative efforts to protect, enhance, and maintain a vibrant historic fabric in the community. 9, 11 Pol, PDP, IGC O U a. Use and publicize incentives, such as, but not limited to, public infrastructure funding support and tax abatement, to encourage commercial and residential development or redevelopment of identified infill areas, including brownfields and the Historic Core. PDP O N b. Create a program for regular updates of the historic structures inventory. PDP, Fund 1 U c. Establish public/private partnerships to complete hazard/risk analyses of historic sites and properties and neighborhoods to determine vulnerability and recommend and implement appropriate mitigation. PDP O N 22) Pursue regulatory revisions which support protection of historic resources. 3, 4, 5, 11, 86 BMC, IGC 1, 3 U a. Encourage the state to adopt building codes that are responsive to the unique circumstances of older buildings and provide training about such codes. Pol 2 N b. Investigate establishment of an Architectural Review Commission/Committee. PDP, BMC 2 U c. Amend COA application process to reflect major and minor alterations. BMC, PDP 1 C 174 Page 8 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS d. Consider amending the Neighborhood Conservation Overlay District boundaries. BMC 2 N 23) Strive to educate citizens regarding the history of Bozeman. PDP O U a. Prepare and present walking tours of historic areas. PDP O C b. Web portal for property owner research. PDP 2 U c. Community seminars/workshops for preservation. PDP 2 N d. Continue the annual Historic Preservation awards. PDP O C e. Create a historic preservation newsletter. PDP 1 N f. Seek recognition as a historic community. PDP 1 N g. Create a preservation certification process/seal of approval for contractors, builders and architects who work within the City of Bozeman PDP 2 N h. Create seminar for architects for American Institute of Architects credits. PDP 2 N 24) Promote heritage tourism programs and efforts. PDP, Fund O U Chapter 6 Housing 25) Support development of affordable housing consistent with other community priorities. 4, 12, 13, 66, 67, 69, 70, 80, 84, 86 Pol, BMC, Fund, IGC O U a. Continue regular funding of the City’s affordable housing fund. Fund O C b. Pursue public/private partnerships and grant opportunities for creation of affordable housing. Fund, PDP O C c. Conduct an affordable housing needs assessment at least every five years. Fund, PDP 2 C 26) When considering housing costs, a whole cost approach shall be used to include effects of transportation, utilities, and other on-going costs which affect the service life costs and benefits of a residence. 12, 25 Pol, PDP 1, O N 27) Encourage and support residential development which utilizes sustainable development practices in both the near and long terms. 10, 12, 18 Pol 2 N 28) Recognize that the meaning of community is broad and neighborhoods are also diverse in character, size, and other characteristics. 19, 20 Pol, BMC O, 2 PC a. Review and revise as needed standards to infill development, redevelopment, and new development PDP, BMC 1 U 175 Page 9 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS to provide clear guidance and mitigation of objective problems. 29) Encourage incorporation of universal design and visitability features in the development of new homes to allow for aging in place and other needs to be met. 30 Pol O PC 30) Encourage development of housing which provides service through its resident’s full life cycle and has access to diverse services for many ages of resident. 9, 29, 70, 71 Pol O N 31) Recognize the effect that location of a residence has on its long term affordability and environmental impact. Pol, Fund O N 32) Avoid standards and actions which encourage exclusionary zoning while ensuring that adequate standards are met to address needs for public services and community integration. 10, 26 Pol, BMC O, 1 PC 33) Establish public/private partnerships to complete preservation risk analyses of existing affordable housing properties and neighborhoods to determine vulnerability to their continued existence and recommend and implement appropriate mitigation. Ensure that municipal ordinances provide for adequate mitigation of identified development impacts on existing affordable housing. 41 IGC, Pol O N 34) Support public and/or private efforts, use and publicize incentives, such as, but not limited to, public infrastructure funding support and tax abatement, to encourage preservation of existing manufactured (mobile) home parks. 3, 26 Pol O N 35) Revise and amend R-MH Single-Household Manufactured Home District regulations and ordinances. BMC 1 N 36) Track manufactured housing in the Land Inventory system and specify manufactured housing in the affordable housing needs assessment and strategic plan. PDP O PC 37) Research incentives and regulations and publicize existing incentives, in accordance with the Growth plan, that encourage development of affordable home ownership opportunities for residents earning 30-80% of the area median income. 3 BMC, Pol 2 PC 38) Encourage a variety of living designs for communities that promote affordable, long term home ownership for very-low, low and moderate income residents, including but not limited to cooperatives, land trusts, manufactured home PDP O N 176 Page 10 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS parks, resident owned communities, or non- traditional neighborhood designs. 39) Revise and amend ordinances as needed to facilitate and encourage development of innovative community models for affordable home ownership. 2, 26, 86 BMC 2 C 40) Pursue legislative changes as needed to advance the goals, objectives, and community vision of affordable housing in the Bozeman Growth Plan. Pol 3 N 41) Promote innovative measures and programs to increase options for affordable home ownership. Support private and/or public efforts to create resident-owned affordable housing communities. 33 Pol, PDP 2 U 42) Recognize the diverse character of community and support a broad application of the definitions of neighborhood. Pol 1 C Chapter 7 Arts and Culture 43) Encourage coordination between the City and arts and culture organizations in the community. IGC O N a. Support the preparation and implementation of a Bozeman Arts and Culture plan. The plan should address funding, facilities, access, event scheduling, arts education and outreach, and expanding arts opportunities. Pol 1 N b. Support, facilitate, and expand community arts and cultural events such as the Sweet Pea Festival, Christmas Stroll, Lunch on the Lawn, Gallatin County Fair, and the Winter Fair. PDP O N c. Appoint a City staff liaison/contact for arts and culture issues. PDP 1 N d. Encourage City advisory boards to secure grants to improve community beautification and cultural heritage and opportunities through the establishment of public art and cultural information. PDP, Fund O N e. Encourage City advisory boards to include recognition of community arts and culture projects in their award ceremonies as appropriate. PDP O PC f. Include consideration of functionality for public displays of art, performing art productions, and cultural arts events in the development and operations of City owned properties. PDP 1 N 44) Promote Downtown as a cultural center in Bozeman through support of art in public places, including visual, literary, and performing arts on Fund, Pol O PC 177 Page 11 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS both public and private property. 3, 56 45) Encourage education about the arts and culture opportunities in Bozeman. Pol O N a. Maintain and build upon the existing geographic information system public art layer to create a walking tour map of private and public art displays in the Bozeman community. PDP, Fund O N b. Participate in educational workshops and discussion panels to celebrate the community’s cultural arts. PDP O N 46) Encourage private development to include art in their projects. Pol, BMC O C Chapter 8 Economic Development 47) Prepare and implement a community plan element for economic development which considers a broad view of the City’s economy, long term fiscal, social, and physical health, and community character. 4, 5, 12, 80 Pol, Fund 1, O C 48) Maintain and enhance as needed relationships with the Prospera Business Network, Chamber of Commerce, and other groups to promote Bozeman as a good place to live and work, as well as start, grow, and attract businesses that advance the goals and objectives of the Bozeman Community Plan. Pol, Fund O C 49) Support the creation and expansion of local businesses. 3, 77, 80 Pol, Fund, PDP O PC a. Support those segments of Bozeman's economy related to agriculture by encouraging the development of local value-added processes. PDP, Fund O PC b. Support the creation and continuation of local markets such as the Farmer's Market for local products. Pol, PDP O PC c. Support the production of specialty and organic crops in close proximity to urban areas by allowing small-scale agriculture as a home-based business, expanding the Farmer's Market, and so forth. PDP O C d. Support development of local markets and suppliers of finished goods and services. PDP O PC e. Encourage utilization of MSU’s technology transfer and technical assistance in starting and growing local businesses. PDP O U f. Recognize the breadth of economic activity in Bozeman and its reach throughout the nation and world. Encourage further development of this basic Pol O U 178 Page 12 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS employment. e. Maintain and seek to expand resources available through the City’s revolving loan fund and urban renewal districts. Fund 1, O PC f. Support efforts to expand the range of online, evening, weekend, and other educational offerings for residents who seek to increase their earning potential Pol O PC g. Increase awareness of existing economic and other benefits of and further develop incentives for locating and operating benefits within City limits. Pol, PDP O PC 50) Encourage and support development of a diverse employment base. 3, 4, 78 Pol, PDP, Fund O U 51) Help advance Montana State University's education and research missions and further the goals and objectives of the Bozeman Community Plan through internship and partnership opportunities with the City and contracts for services such as the Community Design Center and Geographic Information and Analysis Center. IGC O U 52) Encourage the creation of primary jobs and workforce training. IGC, Fund O U 53) Recognize sustainability as a component of economic development. 12 Pol, PDP, IGC O C 54) Employ efficient cost management for public services by utilizing facility planning, capital improvements programming, and user/cost connectivity practices. 3, 75, 77, 80, 85 PDP, Fund O PC 55) Recognize that adequate public services have a substantial impact on desirability of the community for economic activities. 3, 77, 78, 80 PDP, BMC, IGC O C a. Continue to follow the financial and facility planning principles practiced by the City. Pol, PDP O C 56) Build upon Bozeman’s arts, public events, and recreation facilities in stimulating economic activity. 44, 46 Pol O PC Chapter 9 Environmental Quality and Critical Lands 57) Require adequate public safety lighting while respecting the community desire for a dark sky. 5, 10, 12 PDP, BMC 2, O C a. Review and revise City’s lighting regulations as needed. BMC 1 PC 58) Pursue cooperative efforts in education and regulatory protection. 5, 87 IGC, BMC O U 179 Page 13 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS a. Work with the Gallatin Solid Waste District, Gallatin Local Water Quality District, Gallatin County, and local water quality groups to organize, promote, fund, and hold at least annually an e-waste and household hazardous waste disposal event and work to develop a permanent household hazardous waste disposal facility. IGC O C b. Identify and implement effective measures and programs to protect critical lands and other environmentally sensitive areas. IGC, BMC, PDP 2, O PC c. Prepare and adopt a grading ordinance to reduce erosion and sedimentation and to protect air and water quality. BMC 1 C d. Cooperate with regional jurisdictions to provide Wildland Urban Interface education, and encourage Firewise development. IGC O PC 59) Protect and rehabilitate those watercourses and wetlands on City property and encourage similar actions for private property. 3, 12, 67 Fund, PDP O PC a. Prepare and implement a weed control plan, in concert with other governmental and non-governmental groups, which includes mapping, management strategies and techniques, and education. PDP, IGC 2 PC 60) Take wildlife movement into account in designing culverts and other road crossing in coordination with MDT. PDP, IGC O PC 61) Support the preservation of agricultural lands and activities in Gallatin County. 9, 89, 90, 91 IGC O U 62) Recognize the habitat and agricultural lands protection effect of quality urban development and encourage infrastructure which supports it. 3, 9, 31, 75, 77 PDP, Pol O C 63) Encourage recycling, water conservation, and similar resource actions to support sustainable behavior. 12, 21, 22 PDP, Fund O C a. Conduct outreach & education to maximize public participation in both publicly sponsored and private recycling programs PDP O C b. Conduct outreach and education regarding water conservation, reclamation, and reuse. PDP, Fund O C 64) Encourage development within Bozeman as a means of lessening development impacts and reducing resource consumption. 3, 31, 62 Pol, PDP, IGC O C 65) Implement the City’s climate action plan. PDP, O PC 180 Page 14 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS Fund 66) Ensure regulations are effective in addressing the concerns which originated them. 4, 5, 10-13 BMC, PDP O PC 67) Maintain natural resource protection standards. 12, 79 BMC O C 68) Work with the Gallatin National Forest and Gallatin County on watershed protection efforts including forest management, use plans, and related infrastructure. 5, 86 IGC O U Chapter 10 Parks, Recreation, Open Space, and Trails 69) Protect and preserve open spaces or other significant properties to advance the goals and objectives of the Bozeman Community Plan and the Parks, Recreation, Open Space and Trails Plan. 15, 70 PDP, Fund O PC a. Develop and implement reliable and adequate funding mechanisms for the acquisition, development, and maintenance of urban parks, recreation trails, and public open spaces, including, but not limited to, a park maintenance district, general funds, and parkland dedications. Fund, IGC 2 N b. Participate in and support public/private partnerships to support open space goals. PDP 1 C c. Work with neighboring jurisdictions and land owners to create and connect trails and corridors. IGC, PDP O U d. Work with Gallatin County, School District Number 7, and other entities to jointly fund, develop, and maintain parks and recreation facilities. IGC O N e. Coordinate with landowners to assemble and site community parks which are centrally located and easily accessible to increase and maximize recreational possibilities. PDP O N f. Develop City-sponsored trail maps and information, and provide signage for trail parking and trail facilities to encourage trail usage. PDP, Fund 2 PC Chapter 11 Transportation 70) Provide for pedestrian and bicycle networks, and related improvements such as bridges and crosswalks, to connect employment centers; public spaces and services, such as parks, schools, libraries; and other destinations. 2, 4, 10, 12, 67, 74 PDP, IGC, Fund O PC a. Require the dedication and development of non- motorized transportation facilities in conjunction PDP O C 181 Page 15 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS with development. b. Prepare and adopt standards for design, construction, and maintenance for pedestrian and bicycle transportation improvements versus recreational facilities. PDP, BMC 2 C c. Provide for non-motorized transportation facility maintenance through the City's normal budgeting and programming for transportation system maintenance. Fund 1 C d. Continue the existing sidewalk and curb ramp installation, repair, and replacement program. PDP 1 U 71) Using existing programs and practices, work to fill gaps in the vehicle, pedestrian, and bicycle networks. 10, 74 PDP O PC a. Work with the Safe Routes to Schools program to provide safe walking routes to neighborhood schools. PDP, Fund O C 72) Pursue practices which maximize the efficiency of the transportation systems. 2- 4, 9, 10, 70, 71 PDP, IGC, Pol O PC a. Work with major employers and other significant trip generators to identify and implement transportation demand management actions, including telecommuting, off-peak time shipping, ride sharing, and others. PDP 1, O N b. Utilize best management practices in transportation system maintenance to facilitate non- motorized transportation, preserve air and water quality, extend facility service life, and protect City resources. PDP O PC c. Actively pursue traffic signal interconnection and coordination to facilitate traffic flow and reduce vehicle emissions. Fund, IGC 1 U 73) Maintain the function of the City’s major street network, while continuing to develop an inter-connected street system supportive of multiple modes of travel in the urbanizing area. PDP, Fund O U a. Work with local interest groups to teach bicycle safety and etiquette to all age groups. PDP, Fund 1, O N b. Expand community outreach addressing transportation issues and education. PDP 1, O N 74) Carry out the multi-modal transportation emphasis of the long range transportation plan. 70, 71 PDP, Funds O PC a. Adopt and implement a complete streets policy to provide for safe and convenient multi-modal transportation. Pol, Fund, IGC 1 C 182 Page 16 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS Chapter 12 Public Service and Facilities 75) Prepare, adopt, and implement the facility plans for major City functions. 1, 3, 5 ,54 PDP, Fund O U 76) Collect data and prepare maps and reports as part of regular City operations on items of identified community concern, such as crime, parks, wetlands, and housing, to facilitate the equitable evaluation of community impacts of development. When possible seek cooperative ventures with public and private parties to increase the usefulness of the data collected. PDP, Fund O PC a. Create benchmarks for city functions to enable monitoring of program effectiveness and progress towards meeting the goals of the Bozeman Community Plan. PDP, Pol 2 N b. Update the 1997 Critical Lands Study and integrate with the City’s GIS system and other data providers. PDP, Fund 3 N c. Continue to develop web based and other electronic means to make public information available in useful formats and at convenient times for the public. PDP O PC 77) Actively manage public facilities for effectiveness and efficiency. 5, 49, 54, 55 PDP O U a. Continue to update and follow facility plans to ensure that orderly development can be supported by infrastructure facilities. PDP, Fund O U b. Prepare, adopt, and implement facility and strategic plans for all City services which shall evaluate current conditions, future needs, alternatives, and recommend a preferred course of action. PDP O PC 78) Work with public and private agencies to ensure that adequate services are provided throughout the community and that no areas of the community are neglected. 5, 76 IGC O U 79) Support the protection and development of the urban forest. 67 PDP O PC a. Continue, promote, and expand as needed the City's existing cost share tree planting program. PDP O C b. Update and maintain a tree inventory system and incorporate it into the City GIS system, including information on trimming, removal, planting, and tree health status. PDP, Fund 2, O PC c. Prepare and implement a comprehensive urban Pol, PDP 3 U 183 Page 17 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS forest master plan addressing planting, maintenance, and replacement needs. 80) The City shall balance the needs of existing and future development so that the cost of public facilities and services is assigned on a fair, proportionate, and equitable basis to the user that requires them. 5, 10, 47, 49, 55 Pol, PDP O PC a. As provided for in state law, seek to establish joint funding mechanisms so that non-City residents participate in the construction and support of City services and facilities that they use. Pol, Fund 1, O N b. Continue the City's impact fee program as allowed by law. PDP O C c. Continue to follow the financial principles adopted in the 2009 budget. PDP O C 81) Implement facility and strategic plans and capital expenditures in support of infill, a compact urban form and the land use pattern, goals, and objectives of the Bozeman Community Plan. PDP, Pol O PC a. Develop adequate surface raw water storage to allow the continued development within the City of Bozeman. PDP, Fund, Pol 3 U 82) Pursue adequate emergency services personnel, facilities, and equipment to provide levels of service in compliance with local, state, and national standards. PDP, Fund O PC 83) Work with private utilities to appropriately site facilities and establish standards for installation, including where appropriate relocation of existing service lines underground. 47, 49, 50, 55 PDP 2, O PC a. Work to develop a map which is the equivalent of the major street network for the private utilities providing service in Bozeman. PDP 2 U b. Revise utility regulations for placement and character to encourage renewable energy and other sustainability matters. BMC 1 C 84) Maintain public health and safety as a primary focus of municipal and cooperative operations. Pol O C a. Consider utilization of health impact assessments as a coordinating tool for assessment of proposed actions. Pol, BMC 2 N b. Maintain the City’s requirement of infrastructure concurrency with development. Pol, BMC O PC 85) Utilize life-cycle costing rather than present day cost when purchasing or constructing major items. Pol, PDP 1, O U 184 Page 18 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS 54 Chapter 13 Disaster and Emergency Preparedness and Response 86) Prepare and enforce regulations which require identification and mitigation of hazards during the development process. 1-5, 10, 22, 66 BMC, PDP 2, O C a. Update the National Flood Insurance Program maps as new information becomes available and seek state and federal assistance in keeping the base data current. PDP, Fund O PC b. Revise regulations to include wildland/urban interface protection and hazard mitigation. BMC 1 N c. Consider the cumulative effects of development on the expansion or control of public hazards. BMC, Pol, PDP 2 PC 87) Encourage and facilitate community education regarding local hazards and what can be done to minimize, prepare, respond, and recover from them. 5, 58 PDP O U a. Encourage personal and business preparation activities by community groups. PDP O N b. Encourage property owners in the wildand/urban interface to practice Firewise principles. PDP 1, O U 88) Work with community partners to effectively address hazard identification, prevention, response and recovery. 5, 68, 89-91 IGC O U a. Continue public/private coordination, such as the Unified Health Command system, to facilitate response to health emergencies. PDP O C b. Actively participate in common response programs such as fire mutual aid. PDP O C Chapter 14 Regional Coordination and Cooperation 89) Establish strong working relationships between City officials and staff and representatives of other governmental or non-governmental service providers through regularly scheduled meetings or other means. 5, 88 IGC O PC 90) Cooperate with other jurisdictions and agencies to effectively address areas of mutual interest. 5, 84, 88 IGC, Fund O PC a. Continue to support and participate in existing cooperative intergovernmental groups such as the Transportation Coordinating Committee, Gallatin City-County Board of Health, and the Gallatin Valley Roundtable. IGC O C 185 Page 19 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS b. Establish inter-local agreements to address areas of common concerns and issues. IGC 1,2 PC c. Provide assistance to other communities by sharing materials, knowledge, and training opportunities with elected officials and community volunteers. IGC O U d. Partner with governmental and non- governmental groups such as law enforcement, schools, MSU, Board of Health, Bicycle Advisory Board, and the Pedestrian and Traffic Safety Committee, to establish an ongoing pedestrian and bicycle awareness and safety education program. IGC O PC e. Coordinate land use policies with Gallatin County so that properties within the planning area are annexed prior to development where urban services can be provided. IGC, Pol O PC f. Coordinate acquisition of right-of-way so that streets can be logically connected and developed in accordance with the transportation plan. IGC O PC g. Work with MDT to enhance entryways into the community IGC, Fund 3 N 91) Support coordinated planning throughout the Gallatin Valley. 61, 62 IGC O U a. Support establishment of a regional planning coordinating committee based on the model of the Transportation Coordinating Committee to address planning issues with regional impacts. Pol, IGC 2 PC b. Continue cooperation and coordination with the Gallatin County Planning Board to support policies and programs that encourage development within municipalities and establish clearly defined urban growth areas. Pol, PDP, IGC O U c. Cooperate with School District Number 7 on the siting and redevelopment of neighborhood-based schools that will support and integrate with the land use pattern of the Bozeman Community Plan. Pol, IGC O PC d. Work with the Montana Department of Transportation and Gallatin County to develop coordinated public right-of-way landscaping guidelines, including desired tree and grass species and maintenance. IGC 2 N e. Coordinate with the Gallatin County Planning Department and Planning Board to identify agricultural lands within the area designated Present IGC 2 N 186 Page 20 (C) Complete (PC) Partially Complete (U) Underway (N) Not begun/pending Policy/Action Action Type Priority STATUS Rural in this plan where long-term, sustained agricultural production should be supported. Identify potential strategies for supporting agriculture on these lands and integrating them with future development. Chapter 15 Subdivision Review Chapter 16 Implementation Chapter 17 Review and Amendment 92) Establish a schedule for regular review of publicly and privately initiated amendments. Pol 1 N 93) Only approve amendments which benefit the community as a whole, rather than a few individuals. Pol O U Attachments: None 187 1 AGENDA CITY OF BOZEMAN PLANNING BOARD COMMISSION MEETING ROOM, CITY HALL 121 NORTH ROUSE AVENUE TUESDAY, DECEMBER 16, 2014 7:00 P.M. To see the minutes that is linked to the video http://www.avcaptureall.com/Sessions.aspx#session.157c028b-c174-4ac4-920e-5b4cbfc979ea ITEM 1. 07:24:08 PM CALL TO ORDER AND ATTENDANCE Mayor - Jeff Krauss: Absent Council Member - Erik Garberg: Absent Board Member - Paul Neubauer: Present Board Member - Julien Morice: Absent Board Member - George Thompson: Present Board Member - Gerald Pape Jr.: Present Board Chair - Trever McSpadden: Present Board Member - Laura Dornberger: Absent Board Member - Brett Potter: Present ITEM 2. 07:24:30 PM PUBLIC COMMENT (Limited to any public matter within the jurisdiction of the Planning Board and not scheduled on this agenda. Three-minute time limit per speaker.) ITEM 3. 07:24:55 PM DRAFT MINUTES OF NOVEMBER 18, 2014 Board Member - George Thompson: Motion Board Member - Brett Potter: 2nd Mr. Potter: I wanted to make sure that the minutes reflected his complete support the project in its entirety. Minutes will be amended to include comments above. Board Member - George Thompson: Motion Board Member - Brett Potter: 2nd Mayor - Jeff Krauss: Absent Council Member - Erik Garberg: Absent Board Member - Paul Neubauer: Approve Board Member - Julien Morice: Absent Board Member - George Thompson: Approve Board Member - Gerald Pape Jr.: Approve Board Chair - Trever McSpadden: Approve Board Member - Laura Dornberger: Absent Board Member - Brett Potter: Approve ITEM 4. 07:28:32 PM PROJECT REVIEW 1. The Growth Policy Status Update Discussion and recommendation to the City Commission on whether or not the City should initiate a growth policy update at this time or defer the process until later. Receive status update on growth policy implementation status and amendments to date. (Saunders) 07:28:34 PM Planner Saunders gave staff presentation on the Growth Policy Status Update. The memo showing summarized plan amendment and implementation activities was described and discussed. Staff 188 2 has concluded that the plan as it stands is adequate to the present conditions. Planner Saunders described the Staff’s recommendation that it would be more productive to spend further time on implementation rather than on a new draft of the growth policy which would be very similar to what is presently adopted. 07:41:23 PM Questions of Staff Mr. Potter had questions on the housing sections. How are the costs balanced between building and affordable housing. Mr. Saunders stated that the Affordable Housing Ordinance 10.08 is in the process of being reevaluated and the reason there are C’s for continued funding contribution and O for ongoing. It is why the document includes the #26 idea if there is an argument for housing on cheap land and expensive transportation and all the costs it takes to actually live there. The N is related to not having gone forward to include as part of the workforce housing program yet. Mr. McSpadden: comments on the scope of the project, and the considerable amount of cost to update. Mr. Saunders stated the cost was around $30,000 in 2001 and staff time cost was around 700-750 hours, out of house will cost upward of one quarter of a million dollars. Mr. Potter made comment is it worth while to say that we do have sprawl in our community is it time to seriously address filling in those essential needs through a growth policy amendment in order to create complete neighborhood and remove those secondary and tertiary commuter trips during the day that are being generated because we don’t have the things maybe as close as we could and is there a vehicle really that would get you there. Mr. McSpadden: loved Brett’s comment and stated comments on the ADU situation in the R-1. Mr. Pape made comments on the impact that board wants to make, little chipping away or look for the real problem. Comments on the lack of agility and created a lot difficult in investing in the community. Our documents don’t have a necessary element that states if the economy takes a dive refer to chapter “H” and revise the position. We did not have a catastrophe plan, and currently the lack of a parking plan downtown, the sewer moratorium; in 5 years we will be in trouble as Dr. Woolard told the Commission. Bret made a comment of the R-4 as a defining trigger, we see a great rental push and the push you are seeing from my profession opinion aside from the student housing, is due to cheap cost to build. Mr. Thompson made comments on Jerry’s comments. Balancing the cost of the review of this document. Maybe we should focus on key pinch point areas instead of the document in entirety. And how do we implement these ideas of where do we go to get the gallon of milk. The issue of what the market demand is dictating. Mr. Pape made a comment on the viewpoint of our leaders is Belgrade isn’t a viable threat and the presumption is that they do not have the sewer capacity. Commented on the cost difference of what it costs to start a business in Belgrade vs. Bozeman. I think that we don’t need to trigger a costly inefficient review, and look at making system more agile and looking at the most meaningful trigger points are. Mr. Neubauer made comments on Jerry’s comments the agility, but fears the lessening the barriers to developers. Some of the goals set forward are pretty lofty and if we are giving the attention and effort needed, and share the idea of having more neighborhoods out there and try to make a focus and stand our ground on what needs to happen out there because we are going to see the same type of products out there. Mr. Pape clarifies his suggestion of what he means by agility and trigger points. Mr. Pape stated that we are here to provide the input for those concerns mentioned. He felt we are not getting the traction that is needed, and appreciates Paul’s comments but he is not concerned with the successful parts, suggesting supporting the parts of town that are weak. States he has watched a travesty developed by the City Manager and the commissioners contradicting what is in the Growth Policy. Mr. Neubauer asked board member Pape if the issue what is in the document or the lack of adherence to it? 189 3 Mr. Pape stated it was a combination of the two. Mr. Potter asked Mr. McSpadden of a example to work with. Mr. McSpadden spoke on the triage approach and how to make it all work. Question to board is this board willing to chip away at the low hanging fruit. Stated that people think it is harder to develop in the City of Bozeman than it really is. There is expense there and that’s part of the deal as it is a valuable spot. Is there in Growth policy the goal of driving the infill and avoiding sprawl. Mr. Saunders stated there are areas of the document regarding infill and supporting the downtown and infill and the adjacent properties. Mr. McSpadden spoke on the provisions of the goals and implementation of infill and the avoidance of sprawl. Creative ways to lessen the transportation burden. Mr. Pape suggested taking 6 areas that have the staff be awareness and intern we would have the commission think about these 6 lenses through which to look at that are in a timelier than a document that was developed in 2009. There are part time paid deciders run this town, supported by full time paid professions and unpaid volunteers. Creating a broader reach for determining what is needed for infill. Mr. Potter asked how the growth policy can help deal with the negative impacts of sprawl. Mr. Saunders responded to Sprawl question and stated that you raise the issue in people’s awareness. And what order do you tackle these given financial resources, look at conservation overlay district and the value to be downtown, social awareness, and statements in document that the regulation are not putting an artificial barrier in place that causes a difficulty. This board has two questions to answer: 1) does the document as a whole generally hold together and, 2) within that there is a lot of areas that need to get done and the opportunity to set these goals. Mr. Thompson liked that idea of setting 6 different points to dive into in enough detail and provide some guidance to commission. Made comments on R-4 and areas near town than west of 19th. Look at the overall transportation plan and the new high school going in and how the infrastructure will work for the connectivity. Mr. McSpadden commented on the procedural standpoint and the 13 criteria for a zoning change asks if it is consistent to the growth policy. Focus on a couple items in Growth Policy and how it correlates to other items within document. Mr. Potter stated that we have to be responsible with our community to guide this burden. Mr. Thompson stated the opportunity for the board, and to spend some time with the staff. Mr. McSpadden gave some guidance on how to most efficiently go about this process. Mr. Pape suggested to commit to writing one page for all of us of what we thought was a lenses of concern. Suggested there is a priority problem. Mr. Potter stated the infill issue is for the top 1%. Mr. Pape said ok so what do we do about it and can you write one page to resolve it. Mr. Potter asked can the board to provide a priority overlay of one page that this board agrees to prioritize by into the document and offer insight to priority. Mr. Saunders stated that would be acceptable to provide that guidance. Mr. Neubauer stated the City Commission is about to set goals for the next fiscal year. Seems that we don’t have the horse power to deal with redoing the growth policy. Focus on prioritizing implementation of the document. 08:47:40 PM Mr. Neubauer made a motion to follow Planner Saunders suggestion to accept the growth policy as it stands and go under a more formal review in the timeframe as suggested. Mr. Pape seconded motion. 08:48:13 PM Chair McSpadden asked if there was any discussion on the Motion Mr. Thompson stated the next two meeting minutes would have those items down. Mr. Saunders stated next meeting is scheduled for January 6, 2015 the next is on the 20th if you wanted materials to the commission you would have to respond not later than the 15th of January. Mr. Pape stated how to have information listed on this page like a decision tree. The two items missing 190 4 and is a burden on staff, is there a priority in this document. Mr. Saunders priority column and is a broad scope. Mr. Pape what planning staff thinks are the 3 highest priorities the City staff sees in each of the chapter headings. Mr. Saunders stated that the staff can put together something for the board. Mr. Neubauer asked how what staff is putting time how important is that relative to what we think the commission should be focusing on Mr. Potter stated that it would show a correlation between the things we are seeing in our community that we may want to work on and amount of time spent on those types of things. If identify a need and see that there is not much time and energy being spent towards that need I think then we can target that need Mr. Neubauer stated the bottleneck of the January 26th commission meeting time frame. Mr. McSpadden we need to focus on what is being asked by staff they are requesting how this board thinks we approach this 5 year redo on the Growth policy and the other section is letting the commission know we want as a board to consider these particular targets/goals. Mr. Pape stated completeness of document, retooling document instead of a 5 year timeframe. Move content around. 08:58:29 PM Mr. McSpadden called vote Board Member - Paul Neubauer: Motion Board Member - George Thompson: 2nd Mayor - Jeff Krauss: Absent Council Member - Erik Garberg: Absent Board Member - Paul Neubauer: Approve Board Member - Julien Morice: Absent Board Member - George Thompson: Approve Board Member - Gerald Pape Jr.: Approve Board Chair - Trever McSpadden: Approve Board Member - Laura Dornberger: Absent Board Member - Brett Potter: Disapprove 08:59:05 PM Mr. Pape made a motion to move that board determined sufficiency of document as a whole and defer the over haul of document for minimum of one year and focus efforts on the priority seem to be by staff and then emphasize those priorities or include other priorities that board feels focus should be on. 09:00:39 PM Chair McSpadden stated that that motion died as there was no second. Mr. Neubauer stated that we always talk about how not to burden staff. I don’t think we should tie them up for that priority list. Mr. Pape stated staff sometimes need our help and by emphasizing areas that are being worked on and have ability to redirect other items. Mr. Neubauer stated if Mr. Saunders is willing to prioritize the top three items in each chapter, Mr. Saunders stated the board could make a motion stating that having said we do not want to update it we do want to reemphasize the commitments of the city to the implementation. Mr. Neubauer made comments on concerns of deferring to Chris to come up with something and we need to generate something from us. Mr. Potter stated he did not want staff to tell us what they think; I want to know how much time is being allocated to specific things. What are the resources being spent on now to identify areas they may need to focus on going forward. 191 5 Mr. Neubauer stated the confusion between what staff is spending time on and how we want to influence decision making for the commission. Mr. Pape stated he wanted to hear what staff was thinking before we say what we are thinking/hearing Mr. McSpadden best to run through this quickly, and flag some areas and we come back and see what was coming up. Want some items on the radar. Mr. Pape asked planner regarding why items 50 & 52 have nothing going which Mr. Pape feel are most important and items 49 a-d have partial completion. Mr. Saunders clarified what was going on in those areas. Mr. Pape asked for clarification on BP Mr. McSpadden made comments on what Mr. Pape was referring to as the land use chapter 3 situations Run through table to see where we go. Mr. Pape stated that would be something I can work with. Mr. Thompson commented on the recommitment of city to the priorities which can be changed annually. 09:14:33 PM Mr. Saunders commented on Brett’s comments and how different items are looked on a continual basis. Mr. McSpadden suggest you isolate items for discussion and have Chris come back in a reactive situation and that is how low hanging fruit comes out. Mr. Neubauer suggest we come back after each reviewed document Mr. McSpadden asked if we create a hodgepodge of information that Tara or someone compiles into a word document and does it have to be part of what needs to be distributed as part of the notice and made available to public. Mr. Saunders stated if there is no quorum and you are not conducting business that is permitted if you can get it to us few days before meeting and ensure it gets out through appropriate channels and have the time to process it. Mr. McSpadden so is it possible to gun for 6th and deadline that exists to get something to Tara, but if Tara could give a reminder two days out asking if board still wants to do this and if so I need some items out and get larger group together. Mr. Neubauer asked if it needed to go through Tara Mr. Pape stated if we don’t share it we can hold it until the time needed to submit it but staff has offered to get us something and I would like to respond to that. I want staff to move first. Mr. Thompson made comments on schedule and timeframe Mr. McSpadden made suggests getting a pragmatic approach for getting something at the end of this process. Mr. Pape asked of the Board appointment process. Mr. Saunders spoke on procedures Mr. McSpadden stated timeframe of January 31, 2015 Mr. McSpadden commented reappointments Mr. Pape commented on we ask Mr. McSpadden to submit his comments to assist. Mr. Saunders stated he can get something to board from staff 1/20/15 Mr. Pape said then we can work on those items Mr. McSpadden reiterated the implementation of this particular item is important for the commission to focus on that. 09:28:16 PM Mr. Pape made a motion that the planner returns to us as any guidance document with anything he feels meaningful to us by end of January. Mr. Potter Seconded motion 09:28:29 PM Chair asked if there is any discussion to motion Board Member - Gerald Pape Jr.: Motion 192 6 Board Member - Brett Potter: 2nd Mayor - Jeff Krauss: Absent Council Member - Erik Garberg: Absent Board Member - Paul Neubauer: Approve Board Member - Julien Morice: Absent Board Member - George Thompson: Approve Board Member - Gerald Pape Jr.: Approve Board Chair - Trever McSpadden: Approve Board Member - Laura Dornberger: Absent Board Member - Brett Potter: Approve 09:28:54 PM Mr. Pape moves that we empower the planner to inform the commission that we are interested in focusing on the implementation and through the work that we are subsequently doing come up with concrete suggestions. Brett Potter seconded 09:29:34 PM Chair McSpadden asked if there is any discussion Mr. Neubauer stated he didn’t feel we needed to warn them what we are doing. Mr. Pape reiterated importance of giving the commission a heads up. Mr. Thompson suggest to be more specific Chair McSpadden liked the idea have putting information out there. He likes that approach. Board Member - Gerald Pape Jr.: Motion Board Member - Brett Potter: 2nd Mayor - Jeff Krauss: Absent Council Member - Erik Garberg: Absent Board Member - Paul Neubauer: Approve Board Member - Julien Morice: Absent Board Member - George Thompson: Approve Board Member - Gerald Pape Jr.: Approve Board Chair - Trever McSpadden: Approve Board Member - Laura Dornberger: Absent Board Member - Brett Potter: Approve ITEM 5. 09:34:45 PM NEW BUSINESS Mr. Pape made comment on Hawks Ridge Mr. Saunders commented on Mr. Pape’s Hawks Ridge comment Chair McSpadden commented on map and would like to be a part of exercise. Mr. Pape commented on Story Mill and the zoning designated ITEM 6. 09:37:32 PM ADJOURNMENT 193 7 This meeting is open to all members of the public. If you have a disability that requires assistance, please contact ADA Coordinator, James Goehrung, at 582-3200 (voice) or 582-2301/582-2432 (TDD). 194