Minutes of the June 15, 1998 General Meeting of the Vashon-Maury Island Community Council 1 1. The meeting was called to order at 7:30PM, Craig Beles presiding. 2. The Treasurer reported balances of $76.70 checking, $1,905.87 savings. 3. Sgt. Ray requested public help in solving a serious assault on Wax Orchards Road. 4. The Public Safety Committee reported: a) North end traffic revisions are still in progress. b) The Committee elected new officers, Garner Perry as Chair and Carol Salkind co-chair. 5. The Transportation Committee reported: a) Metro has promised improved service in September, including better evening service and some Sunday service. b) Metro is looking for more Park & Ride lots on Vashon. 6. The Land Use Committee reported: a) The Ground Water Management Plan is still stalled at the County Council. b) County staff are looking at mining 9 million tons of gravel at the Maury Island Marine Park property. c) KC Comp Plan amendments are pending at the County Council. d) The Committee is setting up a communication/action tree to speed reaction to short-notice issues. e) The Park District is hiring a planner for a 5 year comprehensive plan. 7. The Governance & Policy Committee reported: a) Planning has begun for November elections. b) Budget policies are under development. 8. The Signage Committee reported: a) Planning is underway for public outreach meetings. b) A policy poll is planned for the November VMICC ballot. 9. The Lonestar Committee reported: a) The county has until June 28 to act on the company's environmental checklist. b) Significant points include i) The mining plan now stops 15 feet short of the water table. ii) The sedimentation pond may come within 5 feet of the water table. iii) There is significant arsenic on site. iv) The madrona forest on the site will be eliminated. v) The company is seeking 24 hour/7 day operation. 10. Laura Wishik presented an update on the Ground Water Management Plan a) The Plan is still stalled at the County Council, along with other plans. b) Hague's committee changed the proposed makeup of the plan's committee, adding more seats and removing the seat reserved for the largest commercial land owner. c) The committee did not accept the recommendation to consider adding a ban on accessory dwelling units. 11. Tim Jorve presented information on his planned development on Bank Road. a) The proposed development would start with two retail buildings offering a variety of spaces, but so far no major anchor tenant. b) Information has been sent to a wide range of potential tenants, but they do not yet know who would be interested in leasing. c) Many residents expressed opposition to any retail development on the site, while others noted types of businesses that would be of interest to people who live and work on the island and do not have convenient access to Seattle shopping. d) There were several questions on the possibility of affordable housing on the site, and Jorve said this would be investigated. e) Tim Jorve can be reached at 206/481-7626 phone, 206/402-0678 fax. 12. Jake Jacobovitch proposed, and Sharon Nelson seconded, a Motion authorizing the Board to appeal any permit or SEPA decisions in the Lonestar application as the board deems appropriate. 13. David Vogel proposed, and Ron Grisham seconded, a Motion that the Community Council provide child care at its meetings. 14. Adjourned.