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HomeMy WebLinkAboutA022294Jefferson County Board of Commissioners Regular Meeting Week of February 22, 1994 VOL. 20 PP. 262 - 265 TUESDAY 9:00 a.m. Meeting Called to Order by Chairman Robert Hinton COMMISSIONERS' BRIEFING SESSION 1. APPROVAL OF THE MINUTES: January 10, 1994 (Minutes p. 262) 9:30 a.m. GMA Update (Minutes p. 262-263) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 263) 10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 263) 1. DELETE RESOLUTION NO. re: Reactivating the Jefferson County Housing Authority AGREEMENT re: Purchase of Two (2) Pneumatic Rubber Tired Compactors; Western Power and Equipment o RESOLUTION NO. 22-94 re: Establishing A Capital Facilities Project Team (Advisory Board) (Resolution p. 265) ° AGREEMENT, Amendment No. 1 re: Professional Services for Design and Building of the Solid Waste Transfer Station; Additional Services; Design Review, Site Visits, On-going Consultation, R.W. Beck and Associates o AGREEMENT, Supplement #2 re: West End Bridge Rail Retrofit; Project #CS 1097; Request to Authorize Construction Funds; State Department of Transportation o AGREEMENT, Supplement #1 re: Rocky Brook Creek Bridge Rail Retrofit; Project #CS 1098; Request to Authorize Construction Funds; State Department of Transportation ° DELETE Amended Findings, Conclusions, and Approval; Zone Change Petition #ZCP-9-92; From General Use to Commercial Use; Near SR19/SR20; Myrl Hancock (Minutes p. 263) Agenda: Week of February 22, 1994 ADDITIONAL BUSINESS: Letter to Bob & Barbara Phinizy re: Loomis Zone Change - Port Ludlow BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings Hearing Examiner's Recommendation; Conditional Use Permit #IZ-07-93; Establishing a Bed and Breakfast as a Home Business in Conjunction with a Soon to be Constructed Single Family Residence; Thorndyke Road, Port Ludlow; Robert & Diane Groeschell, Applicant (Minutes p. 263-264) Addendum re: Modified Findings, Conclusions, and Order; Final Modified Determination of Non-Significance; To Develop a Five (5) Acre Parcel as a 27 Space Recreational Vehicle Park; Located Near the Intersection of Irondale Road and Rhody Drive; Firwood RV Park; Robert F. Sahli, Applicant (Minutes p. 264) o Final Plat Approval; Division 4 of Ludlow Point Village; LP-02-93; Pope Resources, Applicant (Minutes p. 264) ° Department Correspondence: A. Draft Environmental Impact Statement: Jefferson County Comprehensive Plan Implementing Ordinance (Zoning Ordinance) 11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing Department Correspondence: A. Solid Waste Advisory Committee January 20, 1994 Minutes and Meeting Agenda for February 18, 1994 B. 4th Quarter Report: 1993 Noon LUNCH 2:00 - 5:00 p.m. (Open) Agenda: Week of February 22, 1994 COUNTY DEPARTMENT CORRESPONDENCE: Juvenile and Family Court Services: Gal Gazette CORRESPONDENCE: Arnold J. Hanson re: Comments on Sportsman's Club Range James W. Davis re: Comments on Sportsman's Club Range Thomas Majhan re: Railroad Right-of-Way William B. Wootton re: Comments on Port Ludlow Zoning Decisions Leona Worthington re: Thank you Scott Clogston re: Little Goose Creek David Cunningham, Pope Resources re: Shine Canyon - Preliminary Plat No. LP-01-92 - SEPA Appeal Linda Mueller, Pope Resources re: Ironwood Long Plat; LP06-92; Appeal of MDNS Carl J. Stevens re: Public Land Emergency Medical Services Council of Eastern Jefferson County re: February 1, 1994 Meeting Minutes Puget Sound Water Quality Authority re: Summary of Proposed Amendments to the Puget Sound Water Quality Management Plan Washington State Association of Counties re: NACo President Todd's Lobbying Request State Department of Ecology re: Draft Guidance for Importation of Solid Waste Casey McKinney, Admiral Marine Works, Inc. re: Marine Trade Market Expansion and Targeted Industry Recruitment Agenda: Week of February 22, 1994 Tuesda~ Feb~ua~ 22 see Agenda Wednesda~ Feb~ua 8i00 a Boa~d Management ~ea~ ~eeling ~ha~be~s 9~30 a Boa~d ~g ~ilh Engineering slaff post ~ffice GH In~e~vie~s ~hU~Sda February2 199 All Da~ RW ~a n si~ seattle All Da~ BH M~g O~mpia ~H In~e~vie~s F~ida~ F eb~ua~ ~99 , ai.m eon