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07/12/1993 - Regular - Agenda PORT ORCHARD CITY COUNCIL AGENDA July 12, 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 June 28, 1993 Council meeting. b. Approval of Claim Warrants. c. Proposed Ordinance No. 1586 amending Ord. No. 1572 by approving a revised site plan for S.K. Health Care Campus Project. d. Appointment of Ann Porter to Port Orchard Library Board. e. Ordinances and other matters to be placed on 7/26/93 Council agenda: 1. Proposed Ordinance amending Ord. No. 1385 to include road and stormwater improvements for reimbusement procedures. 4. NEW BUSINESS: a. Paul Wilson, presentation on "Accommodating Growth While Protecting Rural and Resource Lands" b. 7:45 PM Public Hearing re: Six-Year Transportation Improvement Program for the year 1994-1999. (proposed resolution included for Council consideration after public hearing) 5. OLD BUSINESS: a. Proposed ordinance amending Section 1 (3) of Ord. No. 1533 relevant to non-attendance for reasons other than illness. (Finance Committee 5/24/93) 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 # 1587 Next Resolution # 1641