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04/26/1993 - Regular - Agenda PORT ORCHARD CITY COUNCIL REVISED AGENDA AGENDA April 26, 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 April 12, 1993 Council meeting. b. Approval of Claim Warrants. c. Approval of Fireworks Applications for the following locations: Rochelle's Fine Fabrics - South Kitsap Mall Parking Lot Muster Team #5601 - Stockmarket Parking Lot Muster Team #5602 - Albertson's Parking Lot Port Orchard Lions Club - 1211 Bay Street parking lot Jim Strode - South Kitsap Mall - adjacent to A&W g. Application for Public Event - Kitsap Mustang Club, Saturday, July 31, 1993. h. Ordinances and other matters to be placed on 5/10/93 Council agenda: (NONE AT TIME OF AGENDA DISTRIBUTION) *ITEMS "D", "E" & "F" REFERRED TO FINANCE/LABOR NEGOTIATIONS COMMITTEE FOR REVIEW d. Proposed Resolution ADOPTING A WHISTLEBLOWER POLICY and establishing procedures for employees to report improper governmental action and providing protection against retaliation. e. Proposed Resolution ADOPTING A TRANSFER OF SICK LEAVE (SHARED LEAVE) POLICY allowing an employee to donate sick leave to another employee in the event of extraordinary or severe illness, injury or impairment. f. Proposed Resolution ADOPTING A HARASSMENT POLICY and establishing reporting procedures. 4. NEW BUSINESS a. Bill Hurley, Fathoms of Fun Director, requesting reconsideration of application to locate carnival in Waterfront Lot #4 during 1993 Fathoms of Fun festival. b. Report on bid opening held April 22, 1993 4:30 PM for Sewer Force Main 5. OLD BUSINESS 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports Next Ordinance # 1578 Next Resolution # 1635 *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA*