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HomeMy WebLinkAbout05-21-2018 - MinutesJoint Study Session – City Council and Planning Commission Supporting Notes 1. PC Workplan Discussion focused on the following: Organization and prioritization of work tasks, weighting and percentage completed of tasks; definition and clarity around tasks and deliverables; process and criteria for placing items on the workplan and ranking; contextual background on work items; tracking progress; identifying sub tasks; short term and long term goals; old business and new or emergent business; regular check-ins; prompt sharing of information; stability and process for changing priorities; essential (legal) tasks vs nice to have tasks; evolution of tasks; assigned council member to PC meetings; formalize communication between PC and CC; quasi-judicial items; estimate working hours to be spent on tasks; date work items placed on program; Actions 1. Quarterly leadership meetings – review as necessary 2. More detailed planning commission updates at the council monthly meetings 3. Timed PC agendas 4. Reformat PC workplan – add definition around topics and deliverables; staff to work in collaboration with PC representatives 5. City Manager to convene a leadership meeting in June – reformatted work plan will be reviewed 2. Big Ideas Friendly Challenge If you there is one thing that you could add to the workplan what would it be? Themes included: • PC role in housing crisis/ utilization of empty dwellings / tenancy terms/ ghost houses • Impact of code changes on wider zoning/supplemental units/residents; a mechanism to review all the different factors/entire code • Redmond additional unit policy • Greater enforcement on overgrown hedges over sidewalks • Analysis and strategic review of commuter parking • Review of tree code - is it working as intended and consistent with the character of Medina/comprehensive plan • Impact of 5G wireless on tower code • Long term property uses and explore options of land trusts, open spaces and pedestrian connectivity, well planned community • Take advantage of Medina’s lake front e.g. in building parks like Bellevue • Invite architect and contractor to meetings to give their view on efficiency of permit process and fees • Review of fees – are they appropriate • Review of code enforcement • Schedule separate CMP hearings to free up PC regular meetings • Finding more open space to create parks, kid friendly spaces • Undergrounding of poles and utilities • Renewal energy and sustainability provisions e.g. apply to City Hall • More strategic PC workplan with reference to the comprehensive plan • Update storm-water system and plans • Traffic calming • Look at critical areas • Mercer Island – revised residential policy / wedding cake houses 3. Communication and Task Flow between CC and PC The group discussed ideas on improving the flow of communication and tasks between CC and PC. Discussion included: having field trips, group site visits and use of drones for CMPs. Other suggestions included: more detailed PC wrap up to council and obtaining feedback on questions from CC; value of Council member to attend PC meetings – biased or representative of entire council? Potential quorum and quasi- judicial concerns; Actions 1. Two- way communication with CC consisting of a more detailed wrap up to CC and opportunity to put forward questions 2. At least 1 x Councilmember to attend PC meeting – acting as “liaison” 3. Discuss further CC input in review of workplan/setting of priorities What one thing would you want to complete from the workplan? • Is tree code working? • Does PC plan capture community priorities? Role of CC in setting those priorities. • Storm-water permitting amendment issues • Area wide amendments • Sustainability regs • Methods of enforcement • Feedback mechanism – to capture resident views and share with CC and PC Actions: 1. Reformat of PC workplan should separate those that are required by law, and should also list any applicable legal/regulatory deadlines 2. Each group to take a majority group view and relook at PC workplan and exchange priorities 3. Focus on next year’s workplan 4. Include percentage completed of tasks 5. Include date task entered on workplan