01/11/1993 - Regular - Agenda PORT ORCHARD CITY COUNCIL
AGENDA
JANUARY 11, 1993 7:30 PM
1. CALL TO ORDER - 7:30 PM
a. Pledge of Allegiance
2. AUDIENCE COMMENTS FOR ITEMS NOT LISTED ON THIS AGENDA
3. CONSENT AGENDA
Items listed below have been (or will be) distributed to Councilmembers in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item
may be removed from the Consent Agenda and placed on the New Business section of the Regular Agenda at the request of a Councilmember.
a. Minutes of December 28, 1992 Council meeting.
b. Approval of Claim Warrants.
c. Items to be placed on 1/25/93 Council agenda:
1. Proposed ordinance establishing a City Civil Service Commission to serve both police and fire personnel and also repealing Ord. No's 736 and 1309.
2. Proposed ordinance adopting the city of Port Orchard's Commute Trip Reduction Plan
*new add. d. Authorization for mayor to sign proposed addendum to contrct for incarceration of city prisoners between City and Kitsap County. (only change is to set forth base date of
contract from 1/1/93-12/31/93)
4. NEW BUSINESS
a. Proposed ordinance repealing and replacing certain sections of Title 14 (POMC) relating to the State Environmental Policy Act (SEPA)
b. Proposed resolution revising the terms of Planning Commission members to provide evenly staggered terms of office
c. Proposed resolution adopting cost sharing for city hall maintenance and operation
*new add. d. Proposed resolution setting forth facts, findings and conclusions relevant to the appeal to the determination of non-significance issued on the SK Health Care Campus Project,
N.L. Olson and Assoc., Inc. proponent.
Port Orchard City Council Agenda
January 11, 1993
Page 2 of 2
New Business (continued)
*new add. e. Proposed resolution adopting new rules and regulations govening tow companies operating within the city limits (change provides for the number of towing companies which
will be placed on the Police Dept rotation list shall be limited on a city population basis of one (1) per 2,000 or part thereof -- was one (1) per 4, 000)
5. OLD BUSINESS No old business pending
6. REPORTS
a. Councilmember and Committee Reports
b. Department Head Reports
Next Ordinance # 1568
Next Resolution # 1626
*THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA*