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2012-10-10 Planning Board AgendaMEETING AGENDA PLANNING BOARD Council Chambers, Public Safety Complex 250 5th Avenue North October 10, 2012 7:00 PM Call to Order and Roll Call 2. Reading / Approval of Minutes: September 26, 2012 3. Announcement of Agenda 4. Audience Comments: (3 Minute Limit Per Person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings 5. Reports/Presentations: (No public participation) 6. Public Hearings: (Public participation is welcome) a. Public Hearing for a "Type IV-B" rezone proposal to change the zoning designation on three parcels from single Family Residential "RS-8" to Multiple Residential Properties "RM-2.4". The Comprehensive Plan designation for these properties was amended last year from "Single Family Urban 1" to Multi Family Medium Density". The sites are located at 8609, 8611 & 8615 244th St. SW. (File No. PLN20120029) (Applicants: Sid Odgers & Ken Darwin) b. Public Hearing on Capital Facilities Plan Element update for 2013-2018 to City's Comprehensive Plan and the Capital Improvement Program for 2013-2018. The proposal updates the city's capital facilities plan to include improvements, additions, upgrades or extensions of City infrastructure such as transportation, parks, and stormwater along with other public facilities necessary to implement the City's Comprehensive Plan. (File No. AMD20120007) 7. Unfinished Business: (No public participation) a. Review of DRAFT Planning Board Recommendation regarding the Port of Edmonds request to incorporate the Harbor Square Master Plan into the City of Edmonds Comprehensive Plan (File No. AMD20110009). 8. New Business: (No public participation) 9. Administrative Reports: Review Extended Agenda 10. Planning Board Chair Comments: 11. Planning Board Member Comments: 12. Adjournment PARKING AND MEETING ROOMS ARE ACCESSIBLE FOR PERSONS WITH DISABILITIES (Contact the City Clerk at 771-0245 with 24 hours advance notice for special accommodations)