County Council discusses Annual Docket, land capacity analysis and more August 19 and 20

San Juan County Council meets on Monday and Tuesday, August 19 and 20 in the Legislative building at 55 Second Street in Friday Harbor. The items to be discussed include the Annual Docket of proposed changes to the county code and Comprehensive Plan, the draft Economic Development Element, the Land Capacity Analysis, Employee Housing, and more.

AGENDA - COUNCIL REGULAR MEETING Monday, August 19

09:00 AM

CALL TO ORDER & FLAG SALUTE

EXCUSED ABSENCE

APPROVAL OF AGENDA

PUBLIC ACCESS TIME

1 DISCUSSION: Orcas Recycling Services Update – Tim Blanchard, Chair ORS Board; Pete Moe, Executive Director ORS PLANNING

2 CONTINUED PUBLIC HEARINGS: To consider a resolution finalizing the 2019 Annual Docket of proposed changes to the Unified Development Code and San Juan County Comprehensive Plan (continued from July 23) – Adam Zack, Planner III ?

To obtain testimony on a draft Ordinance Amending the San Juan County Comprehensive Plan Official Maps and Adding a New Section to Section B, Element 2, Land Use; Adopting a New Lopez Village Subarea Plan Including a Land Use Plan, Official Map, Goals and Policies, and an Implementation Plan; Standard Plans and Amending San Juan County Code Sections 18.20.010, 18.20.080, 18.20.120, 18.20.130, 18.20.140, 18.30.190, 18.30.210, 18.60.240 and Chapter 18.30 to Include Development Regulations for the Lopez Village Urban Growth Area (Continued from July 8) - Linda Kuller, Planning Manager ?

4 DISCUSSION: Land Capacity Analysis Comments – Adam Zack, Planner III

5 DISCUSSION: Draft Economic Development Element for the Comprehensive Plan Update project – Victoria Compton, Executive Director, Economic Development Council

6 DISCUSSION: Employee Housing – James Wolf, Human Resource Manager

12 noon ADJOURN (time approximate)


AGENDA TUESDAY, AUGUST 20, 2019

09:00 AM

CALL TO ORDER & FLAG SALUTE

EXCUSED ABSENCES (if any)

NEW EMPLOYEE INTRODUCTIONS: Amy Cadwell, Elections Specialist; Julie Holley, WSU Extension Administrative Specialist III, Kathryn Mikulak, WSU Ag Program Coordinator

APPROVAL OF MINUTES: July 22 & 23, 2019

APPROVAL OF CONSENT AGENDA

APPROVAL OF CORRESPONDENCE

RECOGNITION/PROCLAMATION: Supporting the Prostate Cancer Awareness Month

APPROVAL OF AGENDA

PUBLIC ACCESS TIME

09:15 AM

1 PUBLIC HEARING(S): Public Testimony Accepted To Approve the Public Facilities Financing Assistance Program [PFFAP] Review Team Recommendations – Milene Henley, Auditor; Ingrid Gabriel, Clerk to the Council PW

2 DISCUSSION/ACTION: Six Year Transportation Improvement Program; Schedule Public Hearing for Tuesday, September 24 at 9:15 (2nd touch) – Colin Huntemer, County Engineer PW

3 DISCUSSION/ACTION: Approve Miscellaneous Unspecified Projects; Emergent Capital Project Recommendations – Colin Huntemer, County Engineer H&C

4 ACTION: To Approve a Resolution on Intention to Retain Portion of State Sales Tax - Mark Tompkins, Director Health & Community Services; Ryan Page, Affordable Housing Coordinator H&C

5 DISCUSSION: Surplus Property Ordinance (1st touch) - Mark Tompkins, Director Health & Community Services; Ryan Page, Affordable Housing Coordinator BUDGET

DISCUSSION: Conservation District Levy (1st touch scheduled for Sept 10) – Mike Thomas, County Manager

CLOSED SESSION: To discuss matters pertaining to collective bargaining pursuant to RCW 42.30.140(4)(b)

COUNCIL MEMBER & COUNTY MANAGER UPDATES: Council & Legislative Update

Manager Update: Mike Thomas, County Manager

Council Clerk Update: Ingrid Gabriel, Clerk

Review Agendas & Council Calendar Items

Advisory Committee Appointments/ Reappointments:

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