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05/10/1993 - Regular - Agenda PORT ORCHARD CITY COUNCIL AGENDA May 10, 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 26, 1993 Council meeting. b. Approval of Claim Warrants. c. Proposed ordinance correcting a the legal description of Ordinance No. 1458 to include all of Mile Hill Drive between Mitchell Avenue overpass east to Retsil Road/Karcher Road. d. Ordinances and other matters to be placed on 5/24/93 Council agenda: 4. NEW BUSINESS: a. Rod Vietz, 3M National Advertising asking permission to maintain billboard on Bethel Ave. b. Kay Morrison of Port Orchard Library Board regarding library update. c. 7:45 PM Public Hearing: regarding an application for a Shoreline Substantial Development Permit to add a second story to the marina office. Property is located at 501 Bay Street and is owned by William Tierman. d. 8:00 PM Public Hearing: regarding a request to subdivide 2 acres into 6 lots, as submitted by Chuck Childress. Property located north of Pottery Heights subdivision and south of the South Kitsap Health Care Campus sites. (Pottery Heights Addition 1) e. 8:15 PM Public Hearing: regarding a request to subdivide 5.9 acres into 30 lots as submitted by Chuck Childress. (Lilac Hill Subdivision) f. 8:45 PM Public Hearing: regarding an appeal of an abatement order to clean a lot at the northeast corner of Chester Street and Farragut Avenue. 5. OLD BUSINESS: a. Proposed Resolution ADOPTING A WHISTLEBLOWER POLICY and establishing procedures for employees to report improper governmental action and providing protection against retaliation. (Finance Committee 4/26/93) b. 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. (Finance Committee 4/26/93) c. Proposed Resolution ADOPTING A HARASSMENT POLICY and establishing reporting procedures. (Finance Committee 4/26/93) d. Proposed ordinance amending Section 1 (3) of Ord. No. 1533 relevant to non-attendance for reasons other than illness. (City Clerk & City Attorney 4/26/93) 6. REPORTS: a. Councilmember and Committee Reports b. Department Head Reports *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA* Next Ordinance # 1578 Next Resolution # 1635