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Online (Microsoft Teams) City Council Meeting

Regular Meeting

Lynden, WA · January 4, 2021

AgendaPacketMinutes

Minutes

CITY OF LYNDEN CITY COUNCIL MINUTES OF REGULAR MEETING January 4,2021 1. CALL TO ORDER Mayor Korthuis called to order the January 4, 2021 regular session of the Lynden City Council at 7:00 p.m. held through an online web-based meeting platform (Microsoft Teams). ROLL CALL Members present: Mayor Scott Korthuis and Councilors, Gary Bode, Ron De Valois, Jerry Kuiken, Brent Lenssen, Nick Laninga, Kyle Strengholt and MarkWohlrab. Members absent: None Staff present: Fire Chief Mark Billmire, Parks Director Vern Meenderinck, Planning Director Heidi Gudde, Public Works Director Steve Banham, City Clerk Pam Brown, and City Administrator Mike Martin. OATH OF OFFICE- None APPROVAL OF MINUTES Councilor Kuiken moved and Councilor Strengholt seconded to approve December 21, 2020 regular council minutes as presented. Motion approved on a 7-0 vote. ITEMS FROM THE AUDIENCE Scheduled- None Unscheduled- None 2. CONSENT AGENDA Payroll information is unavailable at this time because of the finance deoartment's transition to a new payroll system (Caselle) 300 4th Street, Lynden, WA 98264 www.lyndenwa.org Page 1 of 4 CITY OF LYNDEN CITY COUNCIL MINUTES OF REGULAR MEETING Approval of Claims - December 31, 2020- Printed January 6, 2021 Manual Warrants No. through $0.00 EFT Payment Pre-Pays $38,488.64 Sub Total Pre-F $38,488.64 Voucher Warrants No. 21126 through 21169 $216,352.84 EFT Payments $0.000 Sub Total $216,352.84 Total Accts. Payable $254,841.48 Resolution No. 1029- Real Estate Property Tax Levy Increase 2021 Appoint Mayor Korthuis to the 2021 Whatcom Council of Governments and appoint Councilor Gary Bode to act as alternate Appoint Mayor Korthuis to the 2021 Whatcom Transportation Authority Board of Directors Councilor De Valois moved and Councilor Bode seconded to approve the Consent Agenda. Motion approved on a 7-0 vote. 3. PUBLIC HEARING-NONE 4. UNFINISHED BUSINESS - None 5. NEW BUSINESS Conditional Use Permit- Dillard Short Term Rental The City of Lynden's zoning code provides residents, who meet specific performance criteria, the opportunity to use their homes as short-term vacation rentals. These are regulated per the City's code section on Bed and Breakfast Establishments (LMC 19.49.030). Prior to operation, the homeowner must be granted a Conditional Use Permit (CUP) because a short- term rental may have an impact on the surrounding properties. The pending CUP application has been submitted by David and Kathleen Dillard; who's property is located at 422 Woodcreek Drive. The Dillard's already have a legal Accessory Dwelling Unit (ADD), located in the basement floor of their residence. This ADD has been used as a rental. With this CUP proposal they are seeking to make the short-term vacation rental a legal option for the space. Consistent with code, the property owner is intending to remain onsite when the property is being used as a short-term rental. 300 4th Street, Lynden, WA 98264 www.lyndenwa.org Page 2 of 4 CITY OF LYNDEN CITY COUNCIL MINUTES OF REGULAR MEETING On December 10, 2020, the Planning Commission recommended approval of the Conditional Use Permit. They conditioned their recommendation on an annual review of the Conditional Use Permit. Staff also recommends approval but, after feedback from 2 neighbors along this street, staff additionally recommends that the Dillards install a 6' privacy fence on the north property line between the homes (48 feet of fencing). This is due to parking pressures placed on the residence by the ADU rental which causes both the north and south driveways of the Dillard residence to act as parking areas and impacts the privacy of the adjacent neighbor to the north. Staff asserts that the parking demand will remain regardless of if the ADD is used for short- or long-term rental. Councilor Lenssen moved and CouncilorKuiken seconded to approve Conditional Use Permit 20-03, allowing a short-term rental at 422 Woodcreek Drive (with or without the condition to install 48 feet for privacy fencing on the north property line) and authorize the Mayor's signature on the Finding of Fact and Conclusions of Law. Motion approved on a 7-0 vote. Ordinance No. 1617- Rezone of Koda Property (Site Specific Rezone #20-03) Koda Investments LLC, represented by Ray Kornelis and Roger Anderson, is seeking to rezone a 5.67-acre property from Multi-Family Residential (RM-4) to Multi-Family (RM-2). The subject property, accessed from the south end of BC Avenue, has unique characteristics that have led to the owner's decision to pursue a down zone (reduction in development density). The primary reason is that the current zoning requires a minimum lot size of one acre. Wishing to maintain the existing home on a lot that is less than one acre, the property owner is pursuing a zoning category which allows for a smaller minimum lot size such as RM-3 or RM-2. This and other aspects of the request, such as property access, have been described in the Technical Review Committee (TRC) Report, included in the council packet. While the applicant has expressed an openness to an RM-3 zoning the primary reason that RM-2 was pursued was because the smaller setbacks associated with RM-2 were a better fit for the housing types they have planned for the property. The request to downzone this area should be considered carefully in light of the City's growth management goals. However, staff recognizes that parking requirements and building height limits within the City's development code may also restrict the actual achievable density on this property. For these reasons, and others described in the TRC report, staff supports the property owners request to rezone to an RM-2 designation. 300 4th Street, Lynden, WA 98264 www.lyndenwa.org Page 3 of 4 CITY OF LYNDEN CITY COUNCIL MINUTES OF REGULAR MEETING December 10, 2020 the Planning Commission held a public hearing on the rezone request. The conclusion of this hearing resulted in a recommendation to approve the rezone request from RM-4 to RM-2 zoning. Councilor Lenssen moved and Councilor Wohlrab seconded to approve Rezone Application 20-03 and the corresponding Ordinance No. 1617 which shifts the multifamily residential zoning of the subject property from a RM-4 designation to a RM-2 designation and to authorize the Mayor's signature on the document. Motion approved on a 7-0 vote. 6. OTHER BUSINESS Council Committee Updates- None Mayor Korthuis asked council members to begin thinking about who they would like to serve as Mayor Pro Tem for 2021. That item will be on the agenda for their consideration for the January 19, 2021 meeting. 7. EXECUTIVE SESSION Council did not hold an executive session. 8. ADJOURNMENT The January 4, 2021 regular session of the Lynden City Council adjourned at 7:12 p.m. D.&DLAY^ ^—^^ K^^ >t-(" Pamela D. Brown, MMC Scott ^btt Korthuis Korthuis City Clerk Mayor 300 4th Street, Lynden, WA 98264 www.lyndenwa.org Page 4 of 4

Agenda

CITY OF LYNDEN Mayor Scott Korthuis Council Members Gary Bode Ron De Valois Gerald Kuiken Nick H. Laninga Brent Lenssen Kyle Strengholt Mark Wohlrab Online (Microsoft Teams) City Council - Regular Meeting City Hall - 300 Fourth Street January 04, 2021 Members of the public may join the city council meeting telephonically by dialing 1-253- 948-9362. You will then be prompted to enter the Conference ID 241 022 188# . It is necessary to enter the # symbol after entering the numerals. To join the city council meeting via computer please contact the city clerk at 360-255- 7085 before 5 p.m. the day of the council meeting and provide an email address so a meeting invitation can be emailed to you. If you would like to speak before council, please contact the city clerk before 12:00 noon on Thursday prior to the council meeting so that you can be added to the agenda. The time allotted to speak is up to 4 minutes. You can speak to any topic that is not on that night's agenda. Unscheduled public comments will not be taken at council meeting until further notice. Call to Order Pledge of Allegiance Roll Call Oath of Office Approval of Minutes 1. Draft Council Minutes- Regular Meeting Items from the Audience Scheduled Unscheduled (20 Minutes) Audience members may address the Council on any issue other than those scheduled for a public hearing or those on which the public hearing has been closed. Prior to commenting please state your name, address, and topic. Please keep comments under 4 minutes. Public Hearing- None Consent Agenda 2. Resolution No. 1029 – Real Estate Property Tax Levy Increase 2021 3. Appoint Mayor Korthuis to the 2021 Board of the Whatcom Council of Governments and appoint Councilor Gary Bode to act as alternate. 4. Appoint Mayor Korthuis to the 2021 Whatcom Transportation Authority (WTA) Board of Directors. Unfinished Business-None New Business 5. Conditional Use Permit – Dillard Short Term Rental 6. Ordinance 1617 - Rezone of Koda Property (Site Specific Rezone #20-03) Other Business 7. Calendar Executive Session Adjournment

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