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05/24/1993 - Regular - Agenda PORT ORCHARD CITY COUNCIL AGENDA May 24, 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 May 10, 1993 Council meeting as corrected. b. Approval of Claim Warrants. c. Fireworks Stand Application: Stripes Retail, Inc. - High Point Shopping Center Parking Lot d. Proposed Ordinance No. 1579 approving a Land Use Reclassification from Residential Low to Residential High for property located adjacent to Pottery Heights Subdivision (400-500 block of Lippert Street West) and south of the South Kitsap Health Care Campus, Chuck Childress owner of record. (Planning Commission Resolution No. 198-93) e. Proposed Ordinance No. 1580 approving Pottery Heights Addition No. 1 which is a Subdivision of 2 acres of property located in the vicinity of the 400-500 block of Lippert Street West adjacent to Pottery Heights Subdivision and south of the South Kitsap Health Care Campus, Chuck Childress (Planning Commission Resolution No. 199-93) f. Proposed Ordinance No. 1581 approving a Land Use Reclassification from residential Low to Residential High for property known as Lilac Hill located in the vicinity of the 100 block of Lippert Street West, Chuck Childress, owner of record (Planning Commission Resolution No. 196-93) g. Proposed Ordinance No. 1582 approving Lilac Hill which is a Ssubdivision of 5.9 acres of property located in the vicinity of the 100 block of Lippert Street known as Lilac Hill Subdivision (Planning Commission Resolution No. 197-93) Chuck Childress, owner of record. h. Proposed Resolution No. 1635 setting June 28, 1993,7:45 PM as the date and time for a Public Hearing to consider a Petition to Vacate a portion of Lawrence Street and Perry Avenue. i. Ordinances and other matters to be placed on 6/10/93 Council agenda: 1. Proposed ordinance to amend Ord. No. 1490 to amend the legal description therein. (vacating a portion of Alder Lane) 4. NEW BUSINESS: a. Jim Wiley of David Evans & Associates, discussion on the design of the Port Orchard Boulevard b. Executive Session to discuss proposed real estate trade. Page 1 of 2 Port Orchard City Council Agenda May 24, 1993 Page 2 of 2 5. OLD BUSINESS: a. Rod Vietz, 3M National Advertising Co. request exemption from sign moratorium to be allowed to rebuild and maintain billboard structure on Bethel Avenue. (Street/Alley Committee 5/10/93) b. Concern regarding mandatory garbage service and administrative billing procedures of the garbage company. (Water/Sewer/Health Committee 5/10/93) c. 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) d. 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) e. Proposed Resolution ADOPTING A HARASSMENT POLICY and establishing reporting procedures. (Finance Committee 4/26/93) f. 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) g. CONTINUED TO JUNE 14, 1993 COUNCIL MEETING at 7:45 PM Public Hearing re: Appeal of an abatement order to clean a lot at the northeast corner of Chester Street and Farragut Avenue. 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 #1583 Next Resolution #1636