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HomeMy WebLinkAboutPC mtg minutes 05-01-19Jefferson County Planning Commission SPECIAL MEETING MINUTES Tri-Area Community Center, 10 W Valley Rd, Chimacum, WA 98325 May 1, 2019 P: 360-379-4450 621 Sheridan St. F: 360-379-4451 Port Townsend WA 98368 plancomm@co.jefferson.wa.us Regular Business 4:35pm Welcome (chair) and Overview Presentation • Call to Order/Roll Call District 1 District 2 District 3 Alen: Present Vacant: n/a Hull: Present Coker: Present Sircely: Present Nilssen: Present Koan: Present Smith: Present Llewellyn: Present • Approval of previous Meeting Minutes for 10/17/18, 11/07/18, 11/19/18, 12/19/18, 01/16/19, 02/06/19, 02/20/19 & 04/17/19 o 1st: Koan; 2nd: Llewellyn. Yay: 8; Nay: 0; Abstain: 0 Regular Business—Work Session • Deliberate on Preliminary Docket of Suggested Text Amendments with April 17, 2019 Public Hearing Comments. • Develop Planning Commission letter to the Board of County Commissioners recommending the suggested text amendments to place on the Final Docket of the 2019 Comprehensive Plan and Unified Development Code Annual Amendment Cycle. Motions Motion # Motion 1st 2nd Yay Nay Abstain 1 Motion to rescind the Forest Transition Overlay provisions of JCC 18.15.571. Coker Alen 7 1 0 2 Amended to add that MLA19-00018 to be re-addressed in 2020. Koan Smith 8 0 0 3 We move that the Planning Commission recommend that MLA19-00019 be forwarded to the Board of County Commissioners (BoCC) to be included on the final docket and associated work be fully funded. Koan Smith 8 0 0 4 We move that the Planning Commission recommend that MLA19-00020 be forwarded to the Board of County Commissioners Koan Sircely 5 2 1 Jefferson County Planning Commission SPECIAL MEETING MINUTES Tri-Area Community Center, 10 W Valley Rd, Chimacum, WA 98325 May 1, 2019 P: 360-379-4450 621 Sheridan St. F: 360-379-4451 Port Townsend WA 98368 plancomm@co.jefferson.wa.us (BoCC) to be included on the final docket and associated work be fully funded. 5 We move that the Planning Commission recommend that MLA19-00023 be forwarded to the Board of County Commissioners (BoCC) to be included on the final docket and associated work be fully funded. Koan Smith 5 2 1 6:59pm Adjournment • The next Planning Commission meeting is scheduled for 05-15-19 at 4:30 pm at the Tri-Area Community Center. Meeting Minutes were approved this ____________ day of ____________________________, 2019 Michael Nilssen, Chair Nicole Allen, PC Secretary/DCD Office Coordinator