City Council

CARNATION PLANNING AND PARKS BOARD AGENDA Regular Meeting Co-Chair Ron Lundeen, Co-Chair Jessica Merizan, Vivian Anschell, Daniel Enciso, Caroline Habell, Brianna Prokopec, Wayne Wallace DATE: October 24th, 2023 TIME: 5:00 PM – 7:00 P.M. LOCATION: Carnation City Hall (4621 Tolt Avenue, Carnation, WA 98014) AGENDA: 1. CALL TO ORDER – Jessica Merizan 2. ROLL CALL – Ashlyn Farnworth 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES 5. CITIZEN COMMENT & REQUESTS: Comments may be submitted in advance by writing or e-mailing clerk@carnationwa.gov, or made in person, or by telephone or computer connection at the time of the meeting. Individual comments shall be limited to three minutes. 6. PRESENTATIONS 7. NEW BUSINESS: • Docket Proposals • Update on River’s Edge Park • Joint Council & Planning and Parks Board Meeting: January 9, 2023, 6-8 pm • Proposal for Cell Tower: Landscape Screening • Update on Planner • Comp Plan: Existing Shoreline Master Program can be found at https://www.carnationwa.gov/index.asp?SEC=E8410959-187C-4451-987B- 5B48CE71D644&DE=4788B708-D2B3-417F-B148-64BF0E65765D o This plan does not need to be updated until 2027. Sharing the existing plan so board members are aware of it.  October 24th, 2023 8. OLD BUSINESS: • Tree Code/Tree City USA 9. FUTURE AGENDAS: • Regular Meeting: November 14th, 2023 10: ADJOURNMENT – Jessica Merizan –2–