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HomeMy WebLinkAboutA012494Jefferson County Board of Commissioners Regular Meeting Week of January 24, 1994 VOL. 20 PP. 196- 226 MONDAY 8:30 a.m. FINANCE COMMITTEE MEETING (Treasurer, Auditor, Chairman of the Board) Chambers 9:00 a.m. Meeting Called to Order by Chairman Robert Hinton COMMISSIONERS' BRIEFING SESSION 1. Rick Hert, North Olympic Visitor & Convention Bureau re: Regional Tourism (Minutes p. 196) 2. Discussion of Port Townsend Community Center (Minues p. 196) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 196) 10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 197) 1. Recommendation to Approve Claim #C-02-94; Vehicle Damage from County Vehicle $866.90; James P. Campbell o RESOLUTION NO. 15-94 re: Adoption of the Ludlow Watershed Action Plan (Resolution p. 207) Final Subdivision Approval; Short Plat #SP08-92 (Morrell Short Plat); Two Lot Short Plat Located off of Center Road ° AGREEMENT re: 1994 Indigent Defense Services for the Superior and District Courts; Clallam Jefferson Public Defender Agenda: Week of January 24, 1994 ADDITIONAL BUSINESS: Notice of Public Hearing Appeal of Final Threshold Determination Knutson Short Subdivision SP- 12-93 Robert A. & Marilyn J. Knutson, Applicants BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings Discussion re: Request by Jefferson County Shoreline Management Advisory Commission (Minutes p. 197) (Comments p. 208-211) Department Correspondence a) Letter to State Department of Community Development re: Adoption of the Interim Urban Growth Areas Ordinance b) Letter to State Department of Community Development re: Fully Executed Copy of 1993-1994 Jefferson County - City of Port Townsend Regional Growth Management Strategy c) Reply to 1000 Friends of Washington re: Interim Urban Growth Areas Ordinance No. 2-0110-94 11:15 a.m. Discussion of Request from the Greater Port Ludlow Community Council for Reconsideration of Zone Change Petitioned by Pope Resources (Minutes p. 197-198) Application for Dance License; Hadlock House Restaurant, Inc. (Minutes p. 198) Clarification on Changing Draft Critical Areas Ordinance Due to Public Testimony Receive: Mark Huth (Minutes p. 198) Request for Waiver of an Adjacent Property Owners (APO) List; Morgensen Short Plat; Center Valley Road, John E. Morgensen, Applicant (Minutes p. 198) Noon LUNCH 2:00 p.m. HEARING re: Changes to Section 5 Interim Urban Growth Area Ordinance (Minutes p. 198-199) (ORDINANCE NO. 03-0124-94 p. 205-206) (Comments p. 212-216) Call for Bids; Two (2) New or Used 10 to 12.5 Ton 9 Wheel Pneumatic Rubber Tire Compactors (Minutes p. 199) Agenda: Week of January 24, 1994 TUESDAY 9:00 a.m. HEARING re: Review and Consideration of Hearing Examiner Findings, Conclusions and Recommendation; Conditional Use Application #IZ-34-93 Arcadia Terrace; Multi-Family Development; Robert Hagen, Applicant (Minutes p. 199-204) (Comments p. 217-226) COMMISSIONER'S CORRESPONDENCE: Letter to David Woodruff re: Thank you for work done on Ludlow Watershed Action Plan COUNTY DEPARTMENT CORRESPONDENCE: Juvenile & Family Court Services: GAL Gazette Superior Court: Memo re: Mock Trial Preparation CORRESPONDENCE: Bob and Barbara Phinizy re: Laamis Development in Port Ludlow Greater Port Ludlow Chamber of Commerce re: Creation of an Incorporated Jefferson County Visitor and Convention Bureau Mayor John Clise, City of Port Townsend re: Surplus Property Claude L. Oliver, Benton County Treasurer re: Bonneville Power Administration Reorganization Hearing Considerations State Liquor Control Board re: Special Occasion License No. J-872; Port Ludlow Arts Council State Department of Revenue re: Governor Lawry's Proposed Tax Incentives to Assist Distressed Areas State Parks and Recreation Commission re: Fort Warden State Park Conference Center and Recreational Housing User Fees U.S. Forest Service re: Olympic National Forest; Project Schedule Robert Nikula re: Olympic Disposal, Inc. Rate Increase Agenda:Week of January 24, 1994 8i30 a~ BOb Finance Coffiffiittee Chaffibe~s Tuesda~ oanua~ 25 1994i 9i00 a~ Board HE~RIN~ (see Agenda) ~ha~be~s Wednesda~ ~anua 8:00 a'm' Board Managemen, ,sam Meeling chambers ~hU~Sda n ua ~27 199 1~30 P ~S eeting PUbliC ~o~ks conference ROOm 6 P ~ Board P Ubli ~H e al~h Co ffi ~i~iee H e aRb De ~a~ent F~ida~ ~anua~v28 199