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HomeMy WebLinkAboutA120902 Jefferson County BOARD OF COMMISSIONERS Regular Meeting -- December 9, 2002 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION 9:00-9:29 a.m. COUNTY ADMINISTRATOR BRIEFING SESSION 9:30-9:59 a.m. PUBLIC COMMENT PERIOD 10:00-10:04 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Items listed below have been distributed to the Commissioners in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and placed on the Regular Agenda, at a specific time, at the request of any of the Commissioners. ) 1. RESOLUTION NO. 76-02 re: Creating a County Project Designated as CR1623; Plans, Specifications and Estimates for Removal and Replacement of Existing Culverts with a Fish Passable Structure; Duckabush Road 2. RESOLUTION NO. 77-02 re: Creating a County Project Designated as CR1624; Replace an Existing Culvert with a Fish Passable Structure; Center Road 3. RESOLUTION NO. 78-02 re: Creating a County Project Designated as CR1625; Replace an Existing Culvert with a Fish Passable Structure; Dabob Road 4. RESOLUTION NO. 79-02 re: Creating a County Project Designated as CR1626; Replace Three (3) Existing Culverts with a Fish Passable Structure; Clearwater Road 5. AGREEMENT re: Olympic Gateway Visitor Center, Phase I - Survey and Mapping, Phase II - Soils Analysis/Septic Feasibility; Jefferson County Public Works; Northwestern Territories, Inc. 6. AGREEMENT, Supplement No.2 re: Solid Waste Recycling Services; Jefferson County Public Works; Skookum Educational Programs, Inc. THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 1 7. AGENDA: Week of December 9, 2002 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: 7. AGREEMENT No. LA-3905, TA-0805, Supplement No.3 re: Upper Hoh Road Bank Protection; Jefferson County Public Works; Washington State Department of Transportation 8. DELETED: Final Binding Site Plan, #BSP86-000I, Kala Square Partnership; Commercial Mini-Mall Located Off of Prospect Avenue and SRl9 (Airport Cut-off Road) Intersection, Port Townsend; Joe and Renata Wheeler, Applicants ADDITIONAL BUSINESS: 1. ORDINANCE NO. 13-1213-02 re: Approving Comprehensive Plan Amendment #02-246; Brinnon Subarea Plan (See Deliberations, Friday 1:30 p.m.) ORDINANCE NO. 14-1213-02 re: Approving Two Comprehensive Plan Amendments Known as MLA#02-235, Fred Hill Materials, Mineral Resource Overlay, With Conditions; and MLA#01-446, W.E. Seton, Mineral Resource Overlay (See Deliberations, Friday 1:30 p.m.) 2. 3. ORDINANCE NO. 15-1213-02 re: Approving Revisions to the Boundary of the Glen Cove Limited Area of More Intensive Rural Development Located within Unincorporated Jefferson County (See Deliberations, Friday 1:30 p.m.) ORDINANCE NO. 16-1213-02 re: Approving Four Comprehensive Plan Amendments Regarding "Limited Areas of More Intensive Rural Development" Specifically MLA#02-36, Michael Regan; MLA#02-243, Chimacum; MLA#02-244, Discovery Bay; and MLA#02-245, Four Corners (See Deliberations, Friday 1:30 p.m.) 4. 5. ORDINANCE NO. 17-1213-02 re: Approving Three Comprehensive Plan Amendments Relating to Altering Densities in Certain Residential Zones, Specifically MLA#01-580, Madden; MLA#01-613, Thornberg; and MLA#02-182, Poll (See Deliberations, Friday 1:30 p.m.) ORDINANCE NO. 18-1213-02 re: Revisions and Additions to the County's Unified Development Code Associated with Comprehensive Plan Amendments Approved Through the Adoption of Ordinance No. 13-1213-02, Ordinance No. 15-1213-02 and Ordinance No. 19-1213-02 (See Deliberations, Friday 1:30 p.m.) 6. ORDINANCE NO. 19-1213-02 re: Approving Six Comprehensive Plan Amendments Specifically MLA#02- 76, Eastview Industrial Plat; MLA#02-232, Forest Transition Overlay; MLA#02-234, Parks & Recreation & Open Space Plan; MLA#02-238, Non-Motorized Transportation Plan; MLA#02-239, Changes to Comprehensive Plan, Ch. 2, Amendment Process; and MLA#02-242, Urban Growth Area (UGA) in Hadlock, Irondale (See Deliberations, Friday 1:30 p.m.) THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 2 13. 14. 15. AGENDA: Week of December 9, 2002 ADDITIONAL BUSINESS - Continued: 8. RESOLUTION NO. 80-02 re: Increase for the County General Fund Levy for 2003 Taxes (See Hearing 10:05 a.m.) 9. RESOLUTION NO. 81-02 re: Increase for the Jefferson County Road Levy for 2003 Taxes (See Hearing 10:05 a.m.) 10. RESOLUTION NO. 82-02 re: Increase for the County Conservation Futures Levy for 2003 Taxes (See Hearing 10:05 a.m.) 11. RESOLUTION NO. 83-02 re: Certification of Compliance for CDBG Public Services Grant (See Hearing 10:30 a.m.) 12. HEARING NOTICE re: Community Development and Housing Needs; South 7 Senior Housing Proposal; Olympic Community Action Program; Hearing Scheduled for Monday, December 16, 2002 at 10:30 a.m. in the Commissioners Chambers Settlement Decision re: Appeal of Shoreline Master Program Guidelines Adopted by the Washington State Department of Ecology in 2000 (State of Washington, et al vs. Shoreline Hearings Board, et aI, Thurston County Superior Court Nos. 01-2-01790-7,01-2-01792-3,01- 2-01793-1 and 01-2-01797-4 Letter to Assessor Jack Westerman re: 2003 County Levy - Exceeding the $1.80 Levy Limitation (See Hearing 10:05 a.m.) Letter Regarding Glen Cove; City of Port Townsend REGULAR AGENDA: 10:05 a.m. HEARING re: Setting Ad Valorem Tax Levies for Collection in 2003 (See "Additional Business") 10:30 a.m. HEARING re: Community Development Block Grant (CDBG) Application; 2003 Public Service Grant (See "Additional Business") 11:30 a.m. Washington State Department of Natural Resources re: Timber Revenue Update 12:00-1 :59 p.m. LUNCH THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 3 AGENDA: Week of December 9, 2002 2:00 p.m. Deliberation and Determination re: Nineteen (19) Comprehensive Plan Amendments 7:00 p.m. HEARING re: Proposed Ordinance to Establish a No Shooting Zone; Located on the South Coyle Peninsula Coyle Community Center TUESDAY 10:00-10:45 a.m. EXECUTIVE SESSION with Deputy Prosecuting Attorney, County Administrator, Community Development Director, Natural Resource Director and Associate Planner re: Actual Litigation Chambers FRIDAY 1 :30-3:30 p.m. Deliberation and Final Approval of Ordinances Relating to the Comprehensive Plan Amendments Chambers (See "Additional Business") CORRESPONDENCE FROM COUNTY DEPARTMENTS: Community Development: Memo re: Summary of November 26, 2002 City/County Negotiations Regarding Glen Cove and Required UDC and Comprehensive Plan Changes Planning Commission Minority Reports (2) re: Comprehensive Plan Amendments; 1) MLAOl-612; Elaine Thornburg and 2) MLA02-232; J. Frank Schmidt & Son Cooperative Extension: E-Mail re: West Nile Virus Preparation Training County Administrator: Letter to Craddock Verser re: Jefferson County Housing Authority Board Prosecuting Attorney: Letter to Western Washington Growth Management Hearings Board re: Olympic Environmental Council, Shine C.A.C. v. Jefferson County, Cause No. 01-2-0015 Public Works: Memo to Quimper Trails Association re: Appreciation for Volunteer Service at Gibbs Lake Park Memo to George Binney, Brent Ericsen and Graywolf Fly Fishermen re: Appreciation for Volunteer Service at Gibbs Lake Park THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 4 AGENDA: Week of December 9, 2002 CORRESPONDENCE: Comments on 2002 Comprehensive Plan Amendment, MLA02-36, Mike Regan: Michael Regan Comments on 2002 Comprehensive Plan Amendment, MLA02-216, J. Frank Schmidt & Son: Phil Andrus Comments on 2002 Comprehensive Plan Amendments, MLA02-235 and ZON02-0049, Fred Hill Shine Quarry: Mike Sato, People for Puget Sound; Joan Reynolds; June Sinclair; C.M. Muller (2); JeffKelety; Marilyn Muller; Stan Russell; TJ. Mead; Peter Brady; Earl, Robert, Alan, Steven, Mary Lou, Susan, Karen, & Cynthia Hunt; Jenny Dorey; Donna Nolan; Amy Fowler; Jeff Liska (2); Brian Kilmer; Marty & Cindy Schoneker; Becky Winslow; J. Thomas Callahan; Russ Johnson & Andree Siu; Marilyn Wilson; Nancy Dorgan (3), For People for a Liveable Community; Polly Thurston; Gene & Karen Farr; Richard Galusha; George & Madeleine Warner; George Bush; Clara Klug; Marilyn & Don Shaver; Lisa Irwin; Hilda & Michael Cahn; Barbara Williams; Alva Wright Butcher; Janice Thomson; John Chiles; Ken McConnell; Ruth Hansten; George & Jackie Johnson; Bob Baitinger; Rod Hanson; Harry & Donna Soete; Ken Hanson; Duane Davis; Lisa & Willard Gatlin; Russ Michel; Lynda Parkhurst; Chris Eagan; Ken & Loretta Close; Peggy Klamke; Terry Lilian Segal & Scott Davis; Flemming & Karen Lorck; Eric & Virginia Hoyte; Jim Todd; Duffy Nightingale; John Hawkins; Alan Moum; Ronald & Diane Nelson; Connie Gallant; Forest Shomer; Joyce Moum (2); Cass Whalen; Families for a Healthy Jefferson County Petition with 2,310 Signatures in Support of the Fred Hill Shine Quarry Proposal; Dick Keithahn; Jefferson County Democrats; Bev Keithahn; Trails End Property Owners Association Board of Directors; Beth Orling; F. Holtgrave; Marion Mash; Bradford Axel; Jeannine & Donald Anderson; L. Kirry; Fred & Dee Schmidt (2); Bridgehaven Water; John Hawkins; Ewing Stringfellow & Family; Alina V.; Sidonie Wame; Captain Kirk Greiner; Walter McQuillen; Therese A. Cain; Tim Trohimovich, Planning Director 1000 Friends of Washington; Philip Hansten (2); Dave Wickersham; Jim & Mari Gonzalez; Margaret H. Steere; Jeffrey Wilson; Judy Johnson; Marie Harrison (2); Jane Tanksley; Jan Pierson; Randolph & Margaret Kirk; Patsy Mathys; Deborah Carroll; Ed Shapiro; Nora Caldwell; Terri McQuillen & Kim McCullough & Family; Gordon Misselt (2); Gary & Mary McDowell; Janet Barnes; M. Kevin Murphy; Todd McGuire; Bob Bryant; John Fabian, Hood Canal Coalition (2); Barbara Nightingale; Chuck Thurman; T.J. Mead; George Bush; Kelly Brandon; Whitney Miller; Families for a Healthy Jefferson County Petition with 105 Signatures in Support of the Fred Hill Shine Quarry Proposal; Dave Mathis; Rod Mash; Macy Galbreath; Bill Rothert; Melissa S. Arias, Law Offices of Michael W. Gendler, PLLC; James C. Tracy, Attorney at Law; Tony Brenna; Sue Heston; Mickey Gendler, Law Offices of Michael W. Gendler, PLLC; Sharon Anthony; Craig Anthony; Bob Gebo THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 5 AGENDA: Week of December 9, 2002 Comments on 2002 Comprehensive Plan Amendment MLA02-241, Glen Cove Industrial Area Light Industrial/Commercial Zone: Arne Sather, Vice President, Alaska Power & Telephone Company; Jon Evans; Douglas Peters, Senior Planner, Washington State Office of Community Development; Freida Fenn, Port Townsend City Councilmember; Todd McGuire; Jon Evans; Nancy Dorgan Comments on 2002 Comprehensive Plan Amendment MLA02-2421, Tri Area UGA: Mike Regan; Alexander W. Mackie; Rick Tollefson, Four Creeks Community Association Dale Garbo (Copy of Letter to Assessor) re: Residence Tax Rate Janet Morgan re: Support for Kenneth Kelly's Victorian Hardware Business in Port Townsend Pete Langley, Port Townsend Foundry re: Formation of a North Olympic Peninsula Chapter of BALLE Edel Sokol, Planning Commission Member (Handed in during Public Comment Period) re: Comprehensive Plan Amendment Process City of Port Townsend re: 1) Glen Cove; and 2) Concerns About Washington State Parks and Recreation Commission's Proposed Parking Fee Plan for Fort Worden State Park Mrs. Douglas L. Joyce re: Object to Chimacum being Designated as an Urban Growth Area Judi Stewart re: Jefferson County Noxious Weed Control Board Kitsap County Consolidated Housing Authority re: Mutual Self-Help Project Millennium Digital Media re: Update Gardiner Community Center Board re: November 6, 2002 Meeting Minutes Washington State Department of Natural Resources re: County Transfer Distribution Washington State Traffic Safety Commission re: Newsletter Regarding Extra Law Enforcement Patrols United States Senate, Senator Maria Cantwell re: Proposed Resolution to Authorize Force Against Iraq THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 6 AGENDA: Week of December 9, 2002 "Newsletters" The Center Post, Port Townsend Senior Association Port Townsend Chamber of Commerce COMMISSIONERS' MEETING SCHEDULE Week of December 9, 2002 Monday - December 9. 2002 Noon 12:30 p.m. 1:00 p.m. Richard Glen Dan See Agenda Appointment Appointment Appointment CA Conf. Rm. CA Conf. Rm. CA Conf. Rm. Tuesdav - December 10. 2002 10-10:45 a.m. Board EXECUTIVE SESSION 11-Noon Board County Administrator Meeting Noon-l p.m. Board Law & Justice Meeting 3-5 p.m. Richard WRIA 17 Planning Unit Meeting Chambers Chambers Chambers Wednesday - December 11.2002 7:30-8:30 a.m. Dan Rotary 8-9 a.m. Richard Quilcene/Brinnon Chamber of Commerce 10-Noon Glen Olympic Air Pollution Noon-2 p.m. RichardlDan Parks Advisory Board 1-2 p.m. Board Office Holiday Party Hwy. 20 Roadhouse Brinnon Olympia First Floor Conf. RID. Chambers Thursday - December 12. 2002 11:30-1:30 p.m. DanlRichard Law & Justice DASA Meeting Noon-l p.m. Glen Rotary 2-4 p.m. Richard RC&D Meeting Chambers Tri Area Community Center John Wayne Marina Friday - December 13. 2002 9:30-Noon DanlRichard PRSN/Olympic Consortium Mtg. 1:30-3:30 p.m. Board Comp Plan Amendment Deliberations/Approval 6-8 p.m. Board Courthouse Open House JC Library Chambers Courthouse THE COMMISSIONERS MA Y ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 7