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    TRAVERSECITYPLANNINGCOMMISSION

    REGULARMEETING

    WEDNESDAY,February9,2011

    7:00P.M.

    CommissionChambers

    GovernmentalCenter,2ndFloor

    400BoardmanAvenue

    TraverseCity,Michigan49684

    Posted:2/4/2011

    AGENDA

    TheCityofTraverseCitydoesnotdiscriminateonthebasisofdisabilityintheadmissionoraccesstoor

    treatmentoremploymentin,itsprogramsoractivities.MakaylaVitous,AssistantCityManager,400

    BoardmanAvenue,

    Traverse

    City,

    Michigan

    49684,

    922

    4440,

    T.D.D.,

    922

    4766,

    has

    been

    designated

    to

    coordinatecompliancewiththenondiscriminationrequirements.Ifyouareplanningtoattendandyou

    haveadisabilityrequiringanyspecialassistanceatthemeetingand/orifyouhaveanyconcerns,please

    immediatelynotifytheADACoordinator.

    PlanningCommission

    c/oRussellSoyring,PlanningDirector

    400BoardmanAvenue,TraverseCity,MI49684

    2319224778

    1. CALLMEETINGTOORDER2. ROLLCALL3. ANNOUNCEMENTS4. CONSENTCALENDAR

    Thepurposeoftheconsentcalendaristoexpeditebusinessbygroupingnoncontroversial

    itemstogethertobedealtwithbyoneCommissionmotionwithoutdiscussion.Any

    memberoftheCommission,stafforthepublicmayaskthatanyitemontheconsent

    calendarberemovedtherefromandplacedelsewhereontheagendaforfulldiscussion.

    Such

    requests

    will

    be

    automatically

    respected.

    Ifanitemisnotremovedfromtheconsentcalendar,theactionnotedinparentheseson

    theagendaisapprovedbyasingleCommissionactionadoptingtheconsentcalendar.

    A. MinutesJanuary5,2011RegularMeetingandJanuary19,2011StudySession(approvalrecommended)

    B. 2011PlanningCommissionGoals(approvalrecommended)C. ParksandRecreationPlanElementDraft(approvalrecommendedtosendtoCity

    Commissionforthedrafttobedistributedtolocaljurisdictions)

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    PlanningCommissionAgenda

    Page2

    6. OLDBUSINESSA. PublicHearinginregardtotheZoningChangeApplicationbyJimPaulosof8745

    CenterRoad,forpropertylocatedat523and525MunsonAvetochangethezoning

    classificationfromC1toC2.

    B. FY2011/2012CapitalImprovementPlan (MakaylaVitous,RussSoyring)PresentationsbyTimLodge,RussSoyringandRobBacigalupi

    7. NEWBUSINESS8. CORRESPONDENCE

    A. ElizabethWildmanletterdatedJanuary20,2011B. RogerSendletterdatedJanuary19,2011C. WilliamandPattySpringsteadletterdatedJanuary18,2011

    9. REPORTSA. CityCommissionB. BoardofZoningAppealsC. GrandTraverseCommonsJointPlanningCommissionD. PlanningCommission

    1. HousingPlanningCommittee2. RenewableEnergyCommittee

    E. MasterPlanElements

    1. EconomicElementJodyBergman

    2. HistoricResourceElementAndyAndres

    3.

    Natural

    Resource

    Element

    Jennifer

    Jaffe

    4. ParksandRecreationElementMaryAnnMoore

    5. PublicUtilitiesElementBillTwietmeyer

    6. TransportationElementFredWilmeth

    7. UrbanDesignElementJanWarren

    8. ZoningElementJohnSerratelli

    F. PlanningDepartment

    10. PUBLICCOMMENT

    11. ADJOURNMENT

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    MINUTES

    TRAVERSECITYPLANNINGCOMMISSION

    REGULARMEETING

    WEDNESDAY,JANUARY

    5,

    2011

    7:00P.M.

    CommissionChambers

    GovernmentalCenter,2ndFloor

    400BoardmanAvenue

    TraverseCity,Michigan49684

    PRESENT: CommissionersAndyAndres,JodyBergman,JenniferJaffe,CecilMcNally,

    MaryAnnMoore,JohnSerratelli,WilliamTwietmeyerandChairperson

    FredWilmeth

    ABSENT: CommissionerJaniceWarren

    STAFFPRESENT: RussSoyring,PlanningDirector;MissyLuyk,PlanningandEngineering

    Assistant;KarrieZeits,CityAttorney

    1. CALLMEETINGTOORDER Themeetingwascalledtoorderat7:00p.m.2. ROLLCALL3. ELECTIONOFOFFICERS

    A. ChairpersonNomination

    by

    Commissioner

    Serratelli,

    seconded

    by

    Commissioner

    Moore

    to

    haveCommissionerWilmethserveasChairperson.Motioncarried.

    B. VicechairpersonNominationbyCommissionerJaffe,secondedbyCommissionerBergmantohave

    CommissionerSerratelliserveasViceChairperson.Motioncarried.

    C. SecretaryNominationbyCommissionerMoore,secondedbyCommissionerSerratellito

    haveCommissionerJaffeserveasSecretary.Motioncarried.

    4. ANNOUNCEMENTSChairperson

    Wilmeth

    announced

    that

    the

    Public

    Hearing

    scheduled

    for

    the

    Rezoning

    Requestof523and525MunsoniscancelledtonightandwillbeheldatthePlanning

    CommissionsFebruary9regularmeeting.

    5. CONSENTCALENDARA. MinutesDecember8,2010RegularMeetingandDecember15,2010Special

    Meeting(approvalrecommended)

    B. TraverseCityPlanningCommission2010AnnualReport(approvalrecommendedwithplanstodistributetotheCityCommission)

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    PLANNINGCOMMISSION

    REGULARMEETINGMINUTES

    January5,2011

    Page2MotionbyCommissionerJaffe,supportbyCommissionerSerratellitoapprovethe

    consentcalendar.Motioncarried.

    5. OLDBUSINESSA. PublicHearingtoconsideramendmentstotheTraverseCityCodeofOrdinances

    (Section1320.05(h))toallowConditionalRezoning.

    Mr.SoyringpresentedtotheCommission.

    APublicHearingwasopened.

    DougMansfieldofMansfield&Associates,1212VeteransDr.addressedthe

    CommissioninfavorofConditionalRezoning.

    PublicHearingclosed.

    Discussion.

    MotionbyCommissionerBergman,secondbyCommissionerMcNally,toamend

    theTraverseCityCodeofOrdinances(Section1320.05(h))thatwillestablisha

    processbywhichaConditionalZoningOfferbemadeberecommendedtothe

    CityCommission.

    Upon

    vote,

    the

    motion

    passed

    7

    1

    with

    Commissioner

    Twietmeyer

    opposed.

    B. PublicHearingtoconsideramendmentstotheTraverseCityCodeofOrdinances(Sections1320.07,1344.01and1358.01)todefinitionssectionandrequirements

    forMedicalMarihuanaCollectivesintheC3(CommunityCenter),C4(Regional

    Center)andH(Hospital)Districts.

    KarrieZeits,CityAttorney,presentedtotheCommission.

    APublicHearingwasopened.

    Thefollowing

    people

    addressed

    the

    commission:

    JessieWilliams,localattorney MarkRyan,MichiganNORMLChapter BobHefflin,4355Westridge,Williamsburg BrianMcFarland,GrandTraverseCountyresident BrandonMcQueen4511SCrawford,MtPleasant BobStamp,BayMedicalCollective AmandaCascanna,GrandTraverseCountyresident

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    PLANNINGCOMMISSION

    REGULARMEETINGMINUTES

    January5,2011

    Page3 MichaelTuhey,1224Plainview ScottPagel,POBox955,TraverseCity

    Misty

    Cassel,

    3291

    Racket

    Club

    Dr

    AdamDeVaney,718SUnionSt AdrienneRossi,312W7thSt BobCameron,855WebsterSt EricVanDussen,noaddressgivenbecausehethinksitsaviolationofthe

    OpenMeetingsActtorequirestatinganaddressandisdangerousfor

    MedicalMarihuanapatientstoannouncetheiraddressinapublicforum

    JohnWashburn,PeninsulaTownship KirkReed,justmovedhere JoeSarafa,11123BugaiRdPublicHearingclosed.

    Discussion.

    MotionbyCommissionerMooretoamendtheTraverseCityCodeofOrdinances

    (Section1344.01)torequirethataMedicalMarihuanaCollectiveshallnotbe

    locatedwithin1000feetfromanotherexistingCollectiveintheC3(Community

    Center),C4(RegionalCenter)andH(Hospital)Districtsberecommendedfor

    approvaltotheCityCommission.

    Motionfailed

    due

    to

    lack

    of

    second.

    MotionbyCommissionerBergman,secondbyCommissionerMcNally,thatan

    amendmenttotheTraverseCityCodeofOrdinances(Sections1320.07,1344.01

    and1358.01)todefinitionssectionandrequirementstoMedicalMarihuana

    CollectivesintheC3(CommunityCenter),C4(RegionalCenter)andH(Hospital)

    DistrictsasamendedbythePlanningCommissionberecommendedforapproval

    totheCityCommission.

    Uponvote,themotionpassed71withCommissionerAndresopposed.

    6. NEWBUSINESSA. PlanningElementsDistribution

    Discussion.

    MotionbyCommissionerBergman,secondbyCommissionerSerratelli,thatthe

    ProposedPlanningElement(EconomicElement)berecommendedtotheCity

    CommissionfordistributionattheirJanuary18meeting.Motioncarried.

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    PLANNINGCOMMISSION

    REGULARMEETINGMINUTES

    January5,2011

    Page4B. FY2011/2012CapitalImprovementPlanDraft Questionsorrequestsformore

    informationduetoMr.Soyringby1/10/11.

    C. ParksandRecreationPlanElementDraftReview TheElementwillbeontheagendafortheJanuarystudysessionforfeedbackfromtheCommission.

    7. CORRESPONDENCEA. KenandHelenAndrzejewskiletterdatedDecember20,2010B. PlanningCommissionAnnualCalendar

    8. REPORTS

    A. CityCommission CommissionerBergmanreported.B. BoardofZoningAppeals CommissionerSerratellireported.C. GrandTraverseCommonsJointPlanningCommission CommissionerSerratelli

    reported.

    D. PlanningCommission1. HousingPlanningCommittee ChairpersonWilmethreported.2. RenewableEnergyCommitteeMs.Luykreported.

    E. MasterPlanElements

    1. EconomicElementNoreport.

    2. HistoricResourceElementCommissionerAndresreported.

    3. NaturalResourceElementCommissionerJaffereported.

    4. ParksandRecreationElementCommissionerMoorereportedunder

    NewBusiness.

    5.

    Public

    Utilities

    Element

    Commissioner

    Twietmeyer

    reported.

    6. TransportationElementCommissionerWilmethreported.

    7. UrbanDesignElementNoreport.

    8. ZoningElementCommissionerSerratellireported.

    F. PlanningDepartmentMr.Soyringreportedthathewillbemeetingwiththe

    ParksandRecreationBoardtogiveanupdateonBayfrontPlanfundraisingand

    tosetprioritiestoimplementtherestoftheprojectsintheBayfrontPlan.

    9. PUBLICCOMMENT None.

    10.

    ADJOURNMENTMeeting

    was

    adjourned

    at

    9:36PM.

    Respectfullysubmitted,

    Date:__________________________ ___________________________________

    JenniferJaffe,Secretary

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    MINUTES

    TRAVERSECITYPLANNINGCOMMISSION

    STUDYSESSION

    WEDNESDAY,JANUARY19,2011

    7:00P.M.

    CommissionChambers

    GovernmentalCenter,2ndFloor

    400BoardmanAvenue

    TraverseCity,Michigan49684

    PRESENT: PlanningCommissionersAndyAndres,JodyBergman,JenniferJaffe,Cecil

    McNally,MaryAnnMoore,JohnSerratelli,BillTwietmeyer,JaniceWarren

    (7:02p.m.)andFredWilmeth

    ABSENT: None

    STAFFPRESENT: RussSoyring,PlanningDirector;MissyLuyk,PlanningandEngineering

    Assistant;Karrie

    Zeits,

    City

    Attorney

    1. CALLSTUDYSESSIONTOORDER Themeetingwascalledtoorderat7:00p.m.2. ROLLCALL3. DISCUSSIONOFCITYCOMMISSIONPOLICYTHATLIMITSACITYBOARDCHAIRPERSON

    TONOTMORETHAN2TERMS

    Mr.Soyring

    explained

    the

    City

    Commission

    policy.

    Discussion

    ConsensuswasreachedthatCommissionerMoorewilladdthepolicyinquestiontothe

    nextCityCommissionagendatoeliminatethetermlimitforchairpersonsonCity

    boards.ThepolicyaffectstheJointPlanningCommission,PlanningCommissionand

    ParksandRecreationCommission.

    4. PARKSANDRECREATIONELEMENTREVIEWCommissionerMoorepresentedthedraftelementtotheCommission.

    Discussion.

    TherevisedElementwillbeplacedonthenextPlanningCommissionagendaforfurther

    review.

    5. PLANNINGCOMMISSIONGOALS2011

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    PLANNINGCOMMISSION

    STUDYSESSIONMINUTES

    January19,2011

    Page2Mr.Soyringexplainedthedraftgoalsaspresented.Thedocumentwillbeeditedand

    reintroducedatthenextregularmeetingforpotentialadoption.

    6. MICHIGANPLANNINGENABLINGACTQUESTIONSANDANSWERS(KARRIEZEITS)Mrs.ZeitspresentedandaddressedquestionsfromtheCommission.

    7. PUBLICCOMMENT

    8. ADJOURNMENTOFSTUDYSESSION TheStudySessionwasadjournedat8:34p.m.

    Respectfullysubmitted,

    Dated:__________________________ ___________________________________

    JenniferJaffe,Secretary

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    2011PlanningCommissionGoalsAcceptedbythePlanningCommissionon____________

    EconomicPlan(CommissionerBergman)RequestpermissiontohavetheEconomicPlandistributedtointerestedGovernmental

    entitiesinJanuary2011.HoldpublichearingontheElementinMarch2011with

    adoptionbytheCityCommissioninApril2011.

    HistoricResourcePlan(CommissionerAndyAndres)TheHistoricResourcePlanCommitteewillseektocreateaninventoryoflocations,

    guidelinesandstrategiesforpreservingdesignatedhistoricalresources.

    Thiswillbedonebyplottingandcategorizinghistoricitemsastotheirlocationon

    privateandpubliclandsthroughouttheCityofTraverseCity.Thisincludesstructures,

    landscapesandworksofart.Thetaskwillbeaccomplishedbycombininginformation

    fromarchivedrecords,localresidentsandexpertsinthefieldsofarchitectureand

    historicalrecognition. DraftcompletedbyMay2011.

    NaturalResourcesPlan(CommissionerJaffe)Citystaffwillbeprovidingwrittencommentsonthedraftthatwascompletedlastfall.

    AsktheCityCommissionforpermissiontodistributetheplaninFebruary.Holdapublic

    hearingin

    April

    with

    City

    Commission

    adoption

    in

    May

    2011.

    ParksandRecreationPlan(CommissionerMoore)Draftcompleted.AsktheCityCommissionforpermissiontodistributetheplanin

    February.HoldapublichearinginAprilwithCityCommissionadoptioninMay2011.

    PublicUtilitiesPlan(CommissionerTwietmeyer)RecognizingthatPublicUtilitiesarethecornerstonefordevelopmentofacommunity

    and

    instrumental

    for

    both

    its

    sustainability

    and

    future

    growth,

    the

    Public

    Utilities

    Plan

    goalistodeterminehowPublicUtilitiescanplayalargerroleinenhancingthe

    economicvitalityoftheCitywhileevercognizantofthepreciousnaturalresourcesthat

    weenjoy.

    Tothatend,theeffortswillconsistofthefollowing:

    1

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    TheElectric,Water,StormWater,andSanitarySewerSystemswillbeinventoriedand

    mappedwiththegoalofidentifyingbothlocationandcapacityofeachofthesystems.

    Thesystemswillbeanalyzedforbothpotentialmaximizationofrevenueutilizing

    economiesofscaleandforenhancingdevelopmentopportunitieswithinthe

    community.Coordinationofcapitalimprovementswillbeemphasizedsothat

    efficienciesmay

    be

    obtained

    from

    needed

    infrastructure

    repair

    projects.

    Draft

    completedbyMay2011.

    TransportationPlan(CommissionerWilmeth)TheTransportationPlanforTraverseCitywillfeatureacompletestreetsapproach

    thatwillencompassalltransportationoptionsandservetheneedsofallmembersof

    theTraverseCitycommunity.ThedevelopmentoftheTransportationPlanwillstart

    withsignificantpublicoutreachtoattractinputfromabroadspectrumofthe

    community.Collaborationwithoutsideorganizations(suchasBayAreaTransit

    Authority,Grand

    Vision

    Initiative,

    and

    New

    Designs

    for

    Growth)

    will

    also

    be

    akey

    componentoftheplanningphase.Byaddressingalltransportationneeds,itwillbe

    possibletointegratepedestrianandbicyclenetworkswithmasstransit,andensurethat

    street,sidewalkandtraildevelopmentemergethatbalancemotorizedandnon

    motorizedtransportationwithanemphasisonsafetyandefficiency.Draftcompletedby

    December2011.

    UrbanDesignPlan(CommissionerWarren)The

    Urban

    Design

    Plan

    will

    address

    the

    arrangement,

    appearance

    and

    functionality

    of

    developmentonpublicandprivatelandwithintheCity.Itwillcommunicateformand

    designguidelinesthatfocusuponoverallsitedesign,buildingorientation,publicspaces,

    andlandscaping.TheCommitteewillstartwithareviewoftheexistingurbandesign

    standardswithinourzoningcodetodeterminewhatshouldincludedintheplan,refined

    orexpandedandidentifyareasthatshouldbeadded.Thecommitteewillreview

    materialscoveringurbandesignplanningtoidentifydesirableformats,organizational

    structureandcontentwewouldliketoseeintheUrbanDesignPlan.Draftcompletedby

    May2011.

    ZoningPlan(CommissionerSerratelli)Thecommitteewilldevelopanapproach,toupdateandrevisetheZoningOrdinance,tobeconsistentwiththeTraverseCityMasterPlan.DraftcompletedbyDecember2011.

    2

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    3

    WaterfrontPlanThePlanningCommissionwillreviewproposedpublicprojectsforthewaterfrontfor

    consistencywiththeMasterPlanintermsoflocation,extentandcharacter.The

    PlanningCommission

    will

    rely

    on

    the

    Traverse

    City

    Bayfront

    2010

    (campus

    plan)

    to

    guide

    decisions. Projectreviewisanticipatedinlatesummer2011.

    GarlandStreetPlanningCommissionwillreviewstreetdesignforconsistencywiththeMasterPlanin

    Spring2011.

    FormalPlanningCommissionTrainingInhousetrainingofthelegalaspectsofplanningwillbeprovidedbytheCityAttorney

    andtheCityPlanningDirector.Throughouttheyear,thePlanningCommissionwillbe

    madeawareoftrainingprogramsavailableintheareaandviatheInternet.

    Affordable/InfillHousingThePlanningCommissioncontinuallymonitortheworkHousingBuildingCommitteevia

    monthlyreports.Thecommitteesfocusisonidentifyingzoningregulationsthatare

    creatingbarriersforadditionalhousingespeciallyworkforcehousingwithinthecity.The

    HousingCommitteewillidentifybarriersandopportunitiesforhousinganddraft

    proposedordinanceamendmentsandwillcontributewiththedevelopmentofthe

    CorridorPlans.

    CorridorPlansThePlanningCommissionviarepresentationontheCorridorPlanCommitteewillassist

    inthedevelopmentofcorridorplansfor8th

    Street,14th

    Street,GarfieldAvenueand

    East/WestFrontStreet(outsideofdowntown).Thecorridorplanswillbeheavily

    illustratedandprovidestrategiesforrevitalizingthesecorridorsforasattractiveplaces

    todwellanddevelopbusiness.TheprojectwillstartinMarch2011andendMarch

    2012. Implementationmonitoringwillbeginwhenthecorridorplansareadoptedby

    the

    City.

    RenewableEnergyAstaffledcommitteewhosgoalistorecommendlanguagethatwouldeventually

    resultinamendmentstotheTraverseCityZoningOrdinancetoaddresssolarandwind

    renewableenergysystems. DraftcompletedbySpring2011.

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    Parks and Recreation Element

    THE CITY OF TRAVERSE CITY

    9 1

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