Manchester Community Council

PO Box 173

Manchester, WA  98353-0173

“it’s a great place to live…”

 

Approved Minutes for MCC meeting of 8/23/05

Action Items:

1) Debbie Trudeau, per the approved motion, to request verbally and in writing that County Commissioners come to the MCC for feedback when view blockage and set-back ordinances are under consideration.

2) Bob Ballard to organize the lunch meeting between Bill Palmer and our four representatives.

3) Consider Architectural Design committee as a standing committee of MCC in Bylaws.

 

Minutes:

The meeting was called to order by President, Bob Ballard at 6:31PM in the Manchester Library.  Bob welcomed the 40 people in attendance and then read our Mission from the Bylaws.

There was no guest speaker planned for this meeting.  President Ballard said we would have a special discussion reviewing the past year’s activities, moderated by Ron Robinson, in an effort to provide a frank discussion of those activities and how we can improve and keep the activities of the Executive Board transparent to the membership.

 

Business meeting:

Review and approval of past meeting’s minutes: The minutes of the past meeting were approved as written.  It was questioned whether a member can object to the minutes, even if they accurately reflect what was said.  It was suggested that such concerns should be voiced under “old business”.

 

Correspondence: The only significant mail received was a new member application from one of the developers working on a project in downtown Manchester.

 

President Ballard then introduced Ron Robinson to moderate a discussion on our past year’s activities.   Ron said he wanted the membership to reflect on the MCC’s recent activities and take a measure of how we are doing at building our organization.  He also wanted to have discussion on how well we are handling issues such as potential conflicts of interest, non-profit status, and political biases that could be influencing our process.  Ron also mentioned our variety of guest speakers, the formation of the five Action Groups addressing issues raised at our town meeting, the sewer ULID’s in process and the Manchester Clean-Up Day as topics for discussion.

Ron started the discussion by asking the question “What is the best thing about our organization?”  Responses included:

·   We get to see our neighbors, get to know each other better, and get to build trust.

·   We have an organization where we can voice our opinions, even if they differ.

·   Issues are discussed and we get to communicate on those issues.

Next Ron asked the question “Overall, how are we doing as an organization?”  Responses:

·   For a new organization, we have accomplished a lot in one year.

·   Why didn’t the MCC organization take on the Building Height Issue with the County? (In response, it was mentioned that the MCC sent a letter to the head of DCD requesting expedient review of the matter per the Manchester Plan goals.  Shortly thereafter, it became obvious that lawsuits were underway, and the group felt it best not to take the chance of being enjoined in a lawsuit.)

·   Bob Lamb commented that the word “We” is used a lot, but he felt that much of what is going on only gets to these meetings after the decision is made by the Executive Board.  As far as the accomplishments, the speakers have been good, but all other actions have been controversial, such as Building Heights.

·         A general comment was offered that the Executive Board runs the whole thing, and needs to be more open.  The members need to run the MCC and be involved in decisions.  I suggest the Ex. Bd. Step back and make themselves more transparent by sticking more with the Bylaws and Robert’s Rules.

·         My understanding is that the MCC has no official standing with the DCD (Dept, of Community Development).  This organization was started by the goals of the Manchester Plan to represent the community.  If we represent the community we need official recognition.  Recently the DCD announced changes to land use, if we were recognized, wouldn’t they have come to us first? (Debbie Trudeau announced that the Partnerships Action Group would be meeting with Commissioner Angel on September 28 to discuss these very issues).

·         In reviewing our successes and/or failures, we need to add a step to effectively carry out our mission; we need to make our goals measurable and then determine our degree of success against these goals.  The County won’t give us any power unless we force the issue.

 

Ron’s final question to the group was “Is this an organization that has any meaning?”.  Responses:

·         I had proposed a round-about as a traffic control measure.  I asked the County if it would help to generate a petition to accomplish this goal.  The person I spoke with said a petition from the MCC would be helpful.

John Quartermass stated that the MCC has no credibility up on the hill.  John said he was able to schedule the meeting with Jan Angel.  You have a lot of catching up to do. He mentioned there were several debacles.  The first one was the letter to the paper, on the Port antenna issue, with no community involvement.  Bob Ballard mentioned that regarding this issue he had expressed his own views and was not speaking on behalf of the MCC membership.  John continued, that the firearms policy reported in the minutes furthered the MCC’s credibility problem (note the minutes were changed at the next meeting to reflect John Q’s recollection of what he said).  And lastly, the candidate’s forum was scheduled without input from the full membership.

·         This is just a little group trying to get organized.  We need to get further involved with the County and further engaged with the community.  I want to see things happen now!

·            Lamb said that this is a little group trying to grow up to our own inflated egos.  We are purely self-appointed.

·            If this Council is a creation of the County Commissioners, get on their agenda.  What are the steps to accomplish this?  (Trudeau reinforced that the 9/28 meeting is intended to build a further relationship with the County.  Anyone interested in working with the Group on Partnering is encouraged to contact Trudeau.).

·            What I’m hearing is that we are here to uphold the Sub-Area Plan.  When there are violations, we need to camp-out on the County’s doors to get this changed.

·               Bill Palmer suggested that back in the past there were two community councils in Manchester.  Look at what existed then and build on it.

·               Ron Rada commented that the County didn’t want to sanction the Manchester Council due to the experience in Kingston and Central Kitsap, and they didn’t have funds to support the MCC.

·               In a relatively short time, we have accomplished the building of a framework for a council.  After all, the 42 people working on the Plan spent over two years.  Height and view issues have been critical, but the County is not enforcing what was in the Plan.

·               The current zoning allows property owners to build up to the lot lines, with no limits on lot coverage!  (This individual was referred to the Manchester Plan where both subjects are covered in detail.).

·               We obviously need to review the MCC Bylaws and revise as appropriate.  Perhaps we need a committee to develop recommendations.

In conclusion, Ron Robinson thanked everyone for their candid input.  He said the Board will discuss the issues and plan appropriate actions which will be presented to the membership for approval.

 

Reports:

Treasurer: Carol reported our current treasury balance is $749.15 as of this evening.  Membership stands at 61.

 

Sewers Sub-Committee: Ron Rada said that progress is continuing on LID#8, which should be completed by approximately January 2006.  LID#9 should go to the public meeting phase in about one month.

 

 

 

Crime Prevention Sub-Committee: Bud Larsen briefly reviewed the progress of the group over the last five years.  He feels the group has credibility with key agencies, partly due to their participation in the weekly meetings at the Manchester Inn on Thursdays at 6:45AM.  Upcoming speakers include Patrol Chief Gary Simpson on 9/1 and developer David Hopkins on 9/8.

 

Public Facilities Sub-Committee: Nothing to report.

 

Building Height Sub-Committee: Don Poulsen has assumed chairmanship.

 

Old Business:

            John Winslow reported on the planning for a Manchester Clean-Up Day.  The event is currently scheduled for Saturday October 8 in the Library Parking lot from 9-2PM.  Key events include:

·               Adopt-A-Road clean-up of arterials in Manchester – coordinated by Debbie Trudeau (871-6114 if interested in volunteering).  Carole Leininger moved that we clean either 1 road, 2 roads or 3 roads depending on the number of volunteers available on Oct. 8.  Debbie then said she thought that maybe 6 people could clean a mile of roadway in a few hours time.   Debby needs to get back with Dave Peters; she did not get anyone to sign up for the road clean up yet.  Please contact Debby ASAP if you would be interested in working on that project. 

·               Hazardous waste pick-up of fluorescent light bulbs and NiCad rechargeable batteries.

·               Manchester-wide garage sale; we’ll be publicizing local garage sales for a small donation.

·               Used clothing donation collection-only clean, gently used clothing please, going to local charities.

·               Used book donations – going to help support the operation of our little library in Manchester!

·               Information booths on 2Good2Toss, Clean Kitsap, & Composting

·               Refreshments to encourage and celebrate our successes in helping Manchester to Clean-up in a responsible way!!

John closed his report with a summary of the budget for the event.  John said he estimates the net cost for holding this event will be approximately $145.

 

New Business:

Action Groups had the following reports:

-    Downtown Revitalization group: Chip Augello said that an Architectural Design Review Committee had been discussed.  Also plans have been proposed for a small group to go to lunch with developers Hopkins & Palmer.  During tonight’s meeting, group facilitator Mark Rebelowski submitted his resignation from this group due to his current run for the office of Port Commissioner.  Mark didn’t want there to be any appearance of a conflict of interest, and wanted to focus his time on the campaign.

-    Partnering with Agencies group: Debbie Trudeau once again mentioned the 9/28 meeting with Commissioner Jan Angel.  Jim Stritzel submitted a written motion; “That the sub-committee interfacing with County government formally ask in writing and verbally at the next County Commissioners meeting why the Commissioners passed a change to the County zoning eliminating a public hearing to setback waivers & to view blockage without coming to the one place in the County that has a view blockage ordinance.”  After considering per Robert’s Rules, the motion was approved. 

-    Recreational Venues group: Carol Kowalski said this group will re-convene in the near future.

-    Village Commons group: Bill Shaw reported that this group is currently focusing on a community center.  Two meetings have been held since the last MCC meeting.  Bill invited developer Bill Palmer and his architect to come to tonight’s meeting to speak & listen to community input.  Mr. Palmer presented the package of drawings previously shown to the group.  The project is still in the design development stage.  He will be looking at a different arrangement for on-street parking at the direction of the County; they were concerned about cars backing onto Colchester.  A design goal is to provide enhanced visibility for the retail spaces in his project.  Bill also said he plans to move away from the stucco façade.  He then took a couple of questions:

1)                  ?: Have you had a clarification from the County on building height? A: Yes, it’s 35’ maximum to the highest point on the roof.  This will necessitate dropping the pitch of the roof.

2)                  ?: Has there been any coordination with Hopkins on design?  A: To some degree, but there are fundamental differences due to lot differences.

3)                  ?: You need to have a reoccurring theme in design to satisfy the community.  A: We will stick with some similar materials.

4)                  ?: What is the slope adjustment on the lot-will you go to the 35’?  A: Height from the average grade will be 35’ and it will be surveyed shortly

5)                  ?: Are you considering a half timbered look?  A: Architectural shingles are shown on the drawings (although not clear due to the scale).

6)                  ?: What is the ceiling height in the retail areas?  A: Eleven feet with some dropped ceiling for HVAC to nine feet.

7)                  ?: Is there a time-frame for input from the group on exterior styling?  A: We are nearly into construction drawings.  The design will be locked-in in about one week.

8)                  ?: Has the property sale gone through?  A: It’s close, but the sale isn’t recorded yet.

9)                  ?: Will these be rentals or condos?  A: The plan is to sell as condos, but the new owners could rent their individual units.

10)               ?: Why did you choose to build here?  A: I like the views and lived here once.  I’m not ruling out the possibility of living in Manchester myself.  He also clarified that he is not the property owner that is a Mr. Park.  Also, the units would be priced in the $400K+ range.

Bill Shaw then asked Mr. Palmer whether he would be willing to meet with 2-3 representatives from the committee.  Mr. Palmer agreed and volunteers were sought immediately.  Those agreeing to participate were Chip Augello, Bob Lamb, Dick Asche, and Peter Clarke.  These participants are to get together with Bob Ballard to plan the lunch meeting.  The selection of the four representatives was voted upon and accepted.

            Bill Shaw also said that a result from his Action Group was that the MCC Bylaws should be amended to make the proposed Architectural Design Committee a standing committee.

            Bill went on to discuss the need for input from the membership on exactly what we are looking for in terms of a community center’s specific uses and needs.  The group has been talking with Port Commissioner Strode on potential sites for a community center and Bill encourages those interested to attend the next Port meeting on 9/12 to make their views known.  The next meeting of the Commons/Revitalization committees will be on 8/31 at 6:30PM n the Library meeting room.

            Next on the agenda was an election of a replacement Member-At-Large on the Executive Board to replace Mark Rebelowski.  We had two prior expressions of interest, by Chip Augello and Carole Leininger.  Other nominations were sought from the floor.  Chip withdrew his name due to other responsibilities and no other candidates were nominated.  Carole was elected by a voice vote.

            Topics from the floor: Bud Larsen presented a motion, which had several amendments resulting in the final form; “I move the MCC host a candidates’ forum for Port, Fire, & Water District candidates.  The MCC membership to approve The League of Women Voters as the organizing committee and the MCC to pay room rental for the event.  Forum to be held mid-October, prior to the final election.  The League of Women Voters to invite all candidates and plan forum format.  The motion was carried.  A committee of MC Edwards, JB Bartel, and Wanda Larsen agreed to make contact with the League to initiate the event and provide necessary interface.

            Ron Robinson submitted a motion “Authorize up to $200 for expenses in support of the Manchester Clean-Up Day.  This motion was carried.

            Finally, John Winslow brought up the subject of the need to rent rooms for sub-committee meetings and Executive Board meetings.  Although it costs us at least $15 to rent the Library room, it is necessary due to the increased size and interest in the Action Groups and the need for additional transparency in the operation of the Executive Board.  The membership agreed to fund the necessary room rentals.  Sub-committee chairs need to seek reimbursement from Treasurer Carol Kowalski.

There being no other discussion from the floor, Chairman Ballard adjourned the meeting at 8:30PM.

Our next meeting will be Tuesday September 27th at 6:30-8:30PM in the Manchester Library. 

Bob Ballard and John Winslow will jointly develop an agenda for our next meeting for distribution with the reminder, several days before the meeting.  If you have any additional items for the agenda, contact John Winslow prior to September 19th.

 

 

Respectfully submitted,

John Winslow, Secretary-Manchester Community Council