Manchester Community Council                           www.manchesterwa.org

PO Box 173

Manchester, WA  98353-0173                              “it’s a great place to live…”

 

Draft Minutes of the MCC Executive Board meeting of June 7, 2007

 

Those in attendance: C. Leininger, P. Paquette, R. Rada, R. Robinson, C. Thompson, D. Trudeau,

J. Winslow, D. Asche, D. Burbidge

Excused Absences: M. Rebelowski

 

Action Items:

1)      Debby to report names of roadside clean-up volunteers to Arlene for inclusion on web-site article.

2)      All to review NCNA alternate accounting software appropriate for 501c3’s from the web-site ncna.org.

3)      Carrilu to seek cost estimates for review of commercial and residential zoning text by land use attorney Vancil.

 

The meeting was called to order by Chair, Ron Rada at 6:34PM.  Minutes of the previous meeting were approved as written.   

Treasurer’s report: Debby reported that no new mail had arrived since our last meeting.  Also our Treasury balance is $1069.49. 

 

Related Foundation Programs’ status/issues:

*Crime Prevention/Safety group: This group is busy with actions on the Plan revisions and continues to meet weekly.

 

*MCA: The clean-up held on 5/19 deemed a big success with 12 volunteers collecting 28 bags of roadside trash along Alaska, Colchester, P8uget Drive, Miracle Mile, and Main.  It was suggested that the next time we could add California to the list and probably only clean Puget Drive annually.  Debbie will provide a list of volunteers for recognition on the web-site.

            The Manchester Festival will be held on Saturday August 4th.

            The Memorial Day event was held at the Vet’s Garden on 5/28 at 3PM with participation by the VFW, Naval Jr ROTC, Combat Vets Intl., FOML, and MCA along with about 50 citizens.

 

*Historical Society: See web-site for current information.

 

*Manchester Foundation: The next Trustees meeting will be Monday July 16th at 6:30 in the Library.

 

MCC Sub-committee status/issues:

*Sewers sub-committee: LID#9 will be re-established with 11 fewer properties which chose to be included in LID#8.  A new public meeting will be held for those who will be included in #9 (water-side residents along Colchester to Mile Hill).  LID#8 has still not received their final assessment.

 

*Downtown Design: This committee continues work on the commercial district design standard and zoning, which will be incorporated into the revised Plan.  In last week’s meeting lot aggregation was the topic at hand.  It was recommended that the minimum size lot allowable on lots served by sewer should be 8710 Ft² and lots on septic must be at least ¼ acre.  Non-conforming lots, if still in the same ownership as of the date of the original plan, are buildable.

            On June 12, the County will host a meeting at the Library and ask for preferences on three options for downtown zoning based on six visual representations; there will also be a table at the Salmon Bake on June 17th for the same purpose.  John Winslow will send a reminder on the June 12 meeting to all those on MCC distribution lists.

 

*Regain Historic Village Character: No report.

 

*Partnership with agencies: No recent activity.

 

*Recreational Venues: No recent activity.

 

*Village Commons: Ron Rada, Ron Robinson and John Winslow will be organizing a revival of the group to focus on the effort as a MCC 2007 goal.

 

Old Business:

All were tasked to review NCNA alternate accounting software appropriate for 501c3’s from the web-site ncna.org.

We reviewed where we stood on current downtown development and it was noted that the interim zoning code is good through November when the revised Plan language is to be proposed to the Commissioners.  Any moratorium is therefore moot.  It was also mentioned that virtually all of the proposed draft changes to the Plan have been completed with the exception being the zoning section.  It was asked whether the proposed changes would affect the current structure of the MCC and it was reported that that would be very likely and the MCC bylaws would likely change.

Next we discussed the proposed review of Plan language by land use attorney, Mr. Vancil.  There was concern about the proposal offered by Vancil being rather expensive and how it would be funded.  This is currently an idea proposed by the Plan review sub-committee on zoning who want to be sure that language put into the plan have enforcement “teeth”.  Debby T said that Mr. Vancil stated that he thought that as long as the scope of his work was limited to the review of the text of the design standards or subarea plan language, this would not constitute lobbying."   Donations to the effort will be accepted and funding by the MCC treasury will be discussed at the next regular MCC meeting.  Carrilu will seek individual estimates from Vancil for review of the downtown design standards and the residential zoning standards.

 

 

 

New Business: 

          The agenda for our next MCC meeting will include a review by representatives from each area of responsibility for the Plan revisions; Carrilu will contact appropriate speakers from each.

There being no further business, Chairman Rada adjourned the meeting at 7:31 PM.

Our next regular meeting will be Tuesday June 26th at 6:30-8:30PM in the Manchester Library and the next Executive Board meeting will be Thursday July 5th at 6:30PM in the Library. 

 

 

Respectfully submitted,

John Winslow, Member-at-large; Manchester Community Council