AgendaResults012709

AGENDA

REGULAR PLANNING COMMISSION MEETING
CITY AND BOROUGH OF JUNEAU
Maria Gladziszewski , Chairman

January 27, 2009
Assembly Chambers
7:00 PM

I. ROLL CALL

II. APPROVAL OF MINUTES

III. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

IV. PLANNING COMMISSION LIAISON REPORT

V. RECONSIDERATION OF THE FOLLOWING ITEMS

VI. CONSENT AGENDA

     The Consent Agenda includes items of business which may not require separate
     discussion. When the Chairman calls for public comment on the Consent Agenda,
     you may raise your hand and the Chairman will recognize you asking which item(s)
     you wish to have removed from the Consent Agenda for separate discussion and
     action. Following removal of any item from the Consent Agenda, the Planning
     Commission votes on the remaining items in one motion.

      SUB2008-00030     Partial Right-of -Way Vacation of West 1st Street.
                                          Location:     107 W FIRST ST                                     APPROVED
                                          Applicant:   CBJ CIP ENGINEERING

VII. CONSIDERATION OF ORDINANCES AND RESOLUTIONS

VIII. UNFINISHED BUSINESS

IX. REGULAR AGENDA

      MAP2008-00005    A zone change request for USS 3246 Tracts 1A, 2A, 3B, 3A and
                                         Mountainside Estates Tract C to change from D-5 to D-15.
                                         Location:     4670 GLACIER HWY
                                         Applicant:   PAT MCMURTRIE

PARTIALLY APPROVED AS RECCOMENDED BY STAFF

      CSP2007-00007     Informational Update on the Downtown Transportation Center
                                         Location:     107 W FIRST ST
                                         Applicant:   CBJ ENGINEERING – RORIE WATT

X. BOARD OF ADJUSTMENT

XI. OTHER BUSINESS

A. Election of Officers and Planning Commission Committee Assignments:

Planning Commission Committee Assignments

Wetland Review Board

2 Members
Meet once per month on the 3rd Thursday.
Current Members: Rue, Miller
Deals with: Wetland permits, Planning Commission recommendation on JCMP and JWMP policies, and other advisory duties as a quasi-judicial body.

Subdivision Review Committee

4 Members
Meetings upon request of CBJ Planner as applications come in
Current Members: Watson, Gladziszewskit, Waterman (Chair) Satre (Vice-Chair)
Deals with: Preliminary review of major subdivision pre-applications, as a means of acquiring all pertinent information before the public hearing process

Public Works & Facilities Committee ***One Vacancy***

1 member
Meets Mondays, as scheduled by the CBJ Engineering Department
Current Member: VACANT
Deals with: issues related to transportation and utilities infrastructures of the CBJ and its Capital Improvement Program with recommendations to the Borough Assembly for action.

Land Committee ***One Vacancy***

1 member
Meets on Mondays, as scheduled by the Lands and Resources Department
Current Member: VACANT
Deals with: issues related to lands, water, or air within the CBJ, with recommendations to the Borough Assembly for action.

Title 49 ***One Vacancy***
              4 members
              Meets upon request of CBJ Planner
              Current Members: Waterman (Vice-Chair), Gladziszewski, Rue,
              VACANT (Chair)
              Deals with: The update of the Title 49 Land Use Cod
Commission on Sustainability
Current Members: Miller

B. Planning Commission Legal Training

C. Correspondance
**Needs List - Statewide Transportation Improvement Program (STIP)

XII. DIRECTOR'S REPOR

XIII. REPORT OF REGULAR AND SPECIAL COMMITTEES

XIV. PLANNING COMMISSION COMMENTS AND QUESTIONS

XV. ADJOURNMENT