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<br />04/18/2017 MINUTES 5 <br /> <br /> <br />Clerk to publish said notice. <br /> <br />SET PUBLIC HEARING CONSTRUCTION PROGRAM & 6 YEAR TIP PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider Amending the Annual <br />Construction Program and Amending the Six Year Transportation <br />Improvement Plan, to be held on Tuesday May 2, 2017 at 2:00 p.m. in the <br />Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West <br />5th Avenue Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />REQUEST TO APPROVE A RESOLUTION FOR THE RANCH ON SWAUK CREEK PUD REZONE <br />FINAL DEVELOPMENT PLAN (RZ-06-00027) – ITEM MOVED TO BOARD DISCUSSION & <br />DECISION. <br /> <br />CORRESPONDENCE - NONE <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />SET PUBLIC HEARING RIVER RIDGE PLAT (LP-17-00003) CDS <br /> <br />Commissioner Osiadacz moved to Set a Public Hearing to consider the <br />River Ridge Plat (LP-17-00003), to be held on Tuesday May 2, 2017 at <br />2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County <br />Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk <br />to publish said notice. Commissioner O’Brien seconded. Motion carried <br />3-0. <br /> <br />SET PUBLIC HEARING LEGACY AT PROSPECTOR PLAT (LP-17-00002) CDS <br /> <br />Commissioner Osiadacz moved to Set a Public Hearing to consider the <br />Legacy at Prospector Plat (LP-17-00002), to be held on Tuesday May 2, <br />2017 at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas <br />County Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the <br />Clerk to publish said notice. Commissioner O’Brien seconded. Motion <br />carried 3-0. <br /> <br />RESOLUTION 2017-072 CITY OF ELLENSBURG – MEMORIAL PARK COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve Resolution No. 2017-072, <br />Authorizing an Interlocal Agreement between Kittitas County and the City <br />of Ellensburg for the Use of Memorial Park During the annual Kittitas <br />County Fair. Commissioner O’Brien seconded. Motion carried 3-0. <br /> <br />AUTHORIZATION FIRE MARSHAL TRUCK TO CORONER COMMISSIONERS <br /> <br />Commissioner O’Brien moved to approve transferring the Fire Marshal’s <br />F150 truck to the Coroner. Commissioner Osiadacz seconded. Motion