San Juan County Council holds joint meeting with Port of Friday Harbor Feb. 11; agendas for Feb. 10 and 11 posted

The San Juan County Council will hold a joint meeting with the Port of Friday Harbor during the council's regular meeting Tuesday, February 11, 2020.

A discussion about the election of the Charter Review Commission is one of the items on the San Juan County Council's Monday agenda.  Both agendas are posted below.

Agenda Monday, February 10 -  from 9 a.m. to 12 noon - San Juan County Legislative Building

9 AM

CALL TO ORDER & FLAG SALUTE

EXCUSED ABSENCE

APPROVAL OF AGENDA

PUBLIC ACCESS TIME 10 min.

1. PRESENTATION: INSPIRE SJC – Elizabeth Herbert, Treasurer Board of San Juan County Arts Council 30 min.

2 DISCUSSION: Resolution on Climate Change - Council 30 min.

3 DISCUSSION: Transportation Element of the Comprehensive Plan and Level of Service Policy Changes – Shannon Wilbur, Senior Project Engineer; Christine Coray, Project Engineer 10 min.

6 DISCUSSION: Election of Charter Review Commission – Milene Henley, Auditor 30 min.

4 DISCUSSION: Draft SJC Comprehensive Plan Housing Element Continued - Sophia Cassam, Planner; Linda Kuller, Planning Manager 30 min.

5. DISCUSSION: Draft SJC Comprehensive Plan Utilities Inventory - Sophia Cassam, Planner I 12:00 PM ADJOURN (approximate)

Agenda Tuesday, February 11 from 9 a.m. to 2 p.m. 

EXCUSED ABSENCES (if any)

NEW EMPLOYEE INTRODUCTIONS

APPROVAL OF MINUTES: January 31, February 3 & 4, 2020

APPROVAL OF CONSENT AGENDA

APPROVAL OF CORRESPONDENCE:

APPROVAL OF AGENDA

PUBLIC ACCESS TIME 25 min.

1 PUBLIC HEARING [public testimony accepted]: To Adopt an Ordinance Correcting Code Inconsistencies and Inaccuracies; Amending SJCC 18.20.160, 18.30.055, 18.70.030, 18.70.060 & 18.80.140 - Council 30 min.

2 DISCUSSION: Joint Meeting with Port of Friday Harbor Commissioners

UGA Expansion – inclusion of Jensen’s and Shipyard Cove Marinas as a Master Plan Resort Activity Center

Public Facilities grant scope modification

Interlocal Agreement for SJC Public Works services

Federal Better Utilizing Investments to Leverage Development (BUILD) grant – possible joint Port / SJC application 15 min.

3 DISCUSSION/ACTION: Resolution to Renew Moratorium on Marijuana Update; Schedule Public Hearing for Tuesday, March 24 at 9:15 AM – Linda Kuller, Planning Manager 60 min.

4 DISCUSSION: Urban Land Use Issues – Adam Zack, Planner III 30 min.

5 DISCUSSION: 4th Quarter Financial Update – Milene Henley, Auditor 20 min.

6 ACTION: Acceptance of Conservation Deed on Ritchie Property (Lopez Island) – Lincoln Bormann, Director Land Bank

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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