HomeMy WebLinkAbout2020-03-03-minutes-200pm-public-hearing03/03/2020 MINUTES 1
COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS AUDITORIUM SPECIAL MEETING
TUESDAY 2:00 P.M. MARCH 3, 2020
Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura
Osiadacz; and Commissioner Cory Wright.
Others: Julie Kjorsvik, Clerk of the Board; Mark Cook, Public Works
Director/Interim Engineer; Dan Carlson, CDS Director; Lindsey
Ozbolt, Planning Official; and Mike Flory, Building Official.
PUBLIC HEARING CDS FEE SCHEDULE CDS
At 2:00 p.m. Chairman Wachsmith opened a Public Hearing to consider
the 2020 Community Development Services Fee Schedule.
DAN CARLSON, CDS DIRECTOR reviewed a Staff Report on the proposed
2020 Community Development Services Fee Schedule. He reviewed the
multiplier model. He said the Fire Marshal fees had not been updated
since 2012, but their office staff recently discovered an Ordinance
that was approved in 2016, when the Fire Marshal was their own
office, so he recommended not taking any action on the Fire Marshal
fees right now.
THERE BEING NO PUBLIC IN ATTENDANCE TO TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED. COMMISSIONER OSIADACZ moved to approve the proposed Fee Schedule as
recommended by the Community Development Services Department, with
the omission of the Fire Marshal fees. COMMISSIONER WRIGHT seconded.
Motion carried 3-0.
PUBLIC HEARING ANNUAL CONSTRUCTION & 6 YR TIP PUBLIC WORKS
At 2:13 p.m. Chairman Wachsmith opened a Public Hearing to consider
Amending the 2020 Annual Construction Program and the Six-Year
Transportation Improvement Program.
MARK COOK, PUBLIC WORKS DIRECTOR/INTERIM ENGINEER reviewed a Staff
Report on Amending the 2020 Public Works Annual Construction Program
and the 2020 Public Works Six Year Construction Program.
THERE BEING NO PUBLIC IN ATTENDANCE TO TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED.
03/03/2020 MINUTES 2
RESOLUTION 2020-031 ANNUAL CONSTRUCTION PROGRAM PUBLIC WORKS COMMISSIONER OSIADACZ moved to approve Resolution No. 2020-031,
Amending the 2020 Public Works Annual Construction Program. COMMISSIONER WRIGHT seconded. Motion carried 3-0. RESOLUTION 2020-032 6 YEAR TIP PLAN PUBLIC WORKS COMMISSIONER OSIADACZ moved to approve Resolution No. 2020-032,
Amending the 2020 Six-Year Transportation Improvement Plan. COMMISSIONER WRIGHT seconded. Motion carried 3-0.
The meeting was adjourned at 2:28 p.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Brett Wachsmith, Chairman