City Council

.22.2024 CARNATION PLANNING AND PARKS BOARD Regular Meeting Agenda Co-Chair Caroline Habell, Co-Chair Ron Lundeen, Vivian Anschell, Daniel Enciso, Joe Mellin, Nathan Sherfey, Wayne Wallace DATE: February 25, 2025 TIME: 5:00 P.M. Microsoft Teams Need help? Join the meeting now Meeting ID: 271 321 999 320 Passcode: P9eM3487 1) CALL TO ORDER: Co-Chair Ron Lundeen 2) ROLL CALL: Beth Offeman 3) APPROVAL OF AGENDA 4) APPROVAL OF MINUTES: a) January 28, 2025 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) DISCUSSION: a) Valley Memorial Park: Steps to reenergize and refocus amenities toward teens b) Equestrian Tourism c) Loutsis Disc Golf Update d) CBD Spring Spruce-Up Grant 7) CITY COUNCIL UPDATES: a) Pulte 85 Degrees Final Plat b) Wireless Code Update c) Housing Insecurity Code Update d) Permit Review Code and Permit Extension Fees 8) Future Meetings a) Tuesday, March 25, 2025 9) Adjournment: Co-Chair Caroline Habell .22.2024 CARNATION PLANNING AND PARKS BOARD Regular Meeting Minutes 01.28.2025 Co-Chair Caroline Habell, Co-Chair Ron Lundeen, Vivian Anschell, Daniel Enciso, Joe Mellin, Nathan Sherfey, Wayne Wallace 1) CALL TO ORDER: Co-Chair Ron Lundeen AT 5:04 P.M. 2) ROLL CALL: Beth Offeman PRESENT: Co-Chair Lundeen, Co-Chair Habell (logged on 5:20 p.m.), Board Member Anschell, Board Member Enciso, Board Member Mellin, Board Member Sherfey, Board Member Wallace. 3) APPROVAL OF AGENDA MOTION BY BOARD MEMBER ANSCHELL, SECOND BY BOARD MEMBER SHERFEY TO APPROVE AGENDA. MOTION PASSED (6-0) 4) APPROVAL OF MINUTES: MOTION BY BOARD MEMBER ANSCHELL, SECOND BY BOARD MEMBER ENCISO TO APPROVE 11.26.2024 MINUTES. MOTION PASSED (6-0) 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 limited to three minutes. NO PUBLIC COMMENTS 6) PUBLIC HEARING a) Chapter 15.98: Wireless Communication Facilities PUBLIC COMMENT BY DAVE M. AND GARY A. LETTER FROM VERIZON ENTERED INTO PUBLIC COMMENTS. b) Chapter 15.130: Homeless Encampments NO PUBLIC COMMENTS 7) PRESENTATION/DISCUSSION: a) Chapter 15.98:Wireless Communication Facilities presentation by Planning consultants AHBL discussion and recommendations for City Council MOTION BY BOARD CO-CHAIR LUNDEEN TO RECOMMEND TO COUNCIL TO APPROVE WIRELESS CODE, POINTING COUNCIL TO CONSIDER ALLOWING SMALL-CELL FACILITIES ON MULTI-FAMILY BUILDINGS IN RESIDENTIAL ZONES. SECOND BY BOARD MEMBER SHERFEY. MOTION PASSED (7-0)  b) Chapter 15.130: Homeless Encampments discussion and recommendations for City Council MOTION BY CO-CHAIR LUNDEEN TO RECOMMEND TO COUNCIL TO APPROVE ORDINANCE, POINTING COUNCIL TO CONSIDER REMOVING CHURCH LOT SIZE RESTRICTIONS TO BE INCLUSIVE OF ALL CHURCHES IN CITY, TO EVALUATE NUMBER OF PERMITS ALLOWED PER CHURCH PER YEAR AND PERMIT DURACTION. SECOND BY BOARD MEMBER ANSCHELL. MOTION PASSED (7-0) c) Soofa solar communications board presented. Board agreed that it does not fit style or needs of City, was too expensive and would likely have maintenance issues. d) Adopt-A-Park program discussed. Board would like to see organized clean-ups sponsored by city several times per year. 8) COUNCIL NEWS a) 2025 Council Goals presented by City Manager Ender b) Tree Dedication at Valley Memorial Park Feb. 1, 2025 at 2 p.m., for Alex Enciso. Giant Sequoia tree was donated by Maple Nursery in Monroe. c) Tree City/Arbor Day celebration set for April 26, 2025 from 10-2 at the Commons. d) Street Sign Dedication program explained by City Manager Ender e) Pulte 85 Degrees Final Plat scheduled to be approved Feb. 18, 2025. f) New Home Co. has applied for Design, Site Plan and Binding Site Plan reviews; SEPA and traffic concurrency reviews underway. d) FUTURE AGENDAS: a. Regular Meeting: February 25, 2025 e) ADJOURNMENT: Co-Chair Caroline Habell AT 7:34 P.M.