HomeMy WebLinkAbout2022-10-04-minutes-200pm-public-hearing10/04/2022 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
AUDITORIUM/WEBEX
SPECIAL MEETING
TUESDAY 2:00 P.M. OCTOBER 4, 2022
Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory
Wright; and Commissioner Brett Wachsmith.
Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, Office
Administrator; Emily Smith, Administrative Assistant; Jessica
Miller, Administrative Assistant; David Ohl, Airport Director; Dan
Carlson, CDS Director; Josh Fredrickson, Engineer; Neil Caulkins,
Deputy Prosecutor.
PUBLIC HEARING AIRPORT HOLDING, LLC AIRPORT
At 2:00 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider
two (2) correlating Lease Agreements with Airport Holding, LLC, a
Land Lease between the Kittitas County Airport and Airport Holding
LLC and one for Kittitas County to Leaseback a portion of a
completed building.
DAVID OHL, AIRPORT DIRECTOR provided a Staff Report and said they
needed additional time and recommended continuing the Public Hearing
to October 18, 2022, at 2:00 p.m.
THERE WAS NO ONE REQUESTING TO TESTIFY.
VICE-CHAIRMAN WRIGHT moved to continue the Public Hearing to Tuesday
October 18, 2022, at 2:00 p.m. in the Commissioners Auditorium,
noting the record is to remain open. COMMISSIONER WACHSMITH
seconded. Motion carried 3-0.
PUBLIC HEARING MARGO CORDNER – LUNCH BOX CAFÉ COMMISSIONERS
At 2:01 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider a
Commercial Lease with Margo Cordner for the Lunch Box Café.
COMMISSIONER WACHSMITH reviewed the proposed amendment to a
Commercial Lease Agreement with Margo Cordner (dba Lunch Box Café).
He said the amendment is for 5 years and the tenant would be
responsible for half of the costs involved in striping the property
and providing signage in the amount of $2,000.00.
THERE BEING NO ONE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE
HEARING WAS CLOSED.
10/04/2022 MINUTES 2
RESOLUTION 2022-190 MARGO CORDNER – LUNCH BOX CAFÉ COMMISSIONERS
VICE-CHAIRMAN WRIGHT moved to approve Resolution No. 2022-190,
Amending the Cordner Commercial Lease, extending the Lease Agreement
through October 31, 2027, requiring the tenant to be financially
responsible for half of the costs of striping the property and
providing signage in the amount of $2,000.00. COMMISSIONER WACHSMITH
seconded. Motion carried 3-0.
PUBLIC HEARING 6 YR TIP & ANNUAL CONSTRUCTION PUBLIC WORKS
At approximately 2:04 p.m. CHAIRMAN OSIADACZ opened a Public Hearing
to consider adopting the Six Year Transportation Improvement Program
for 2023-2028 and the Annual Construction Program for 2023.
JOSH FREDRICKSON, ENGINEER provided a Staff Report and said the
Public Works Department conducted two open house meetings, in
addition they posted the annual and six-year plan onto the Public
Works website along with a comment form. No changes to Staff’s
proposals were necessary based on the public comment received.
THERE BEING NO ONE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE
HEARING WAS CLOSED.
RESOLUTION 2022-191 6 YR TIP & ANNUAL CONSTRUCTION PUBLIC WORKS
VICE-CHAIRMAN WRIGHT moved to approve Resolution No. 2022-191,
Adopting the Six-Year Transportation Improvement Plan for the Years
2023-2028. COMMISSIONER WACHSMITH seconded. Motion carried 3-0.
RESOLUTION 2022-192 ANNUAL CONSTRUCTION PLAN PUBLIC WORKS
VICE-CHAIRMAN WRIGHT moved to approve Resolution No. 2022-192,
Adopting an Annual Construction Program for 2023. COMMISSIONER
WACHSMTIH seconded. Motion carried 3-0.
The meeting was concluded at 2:11 p.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Chairman Laura Osiadacz