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11/08/1993 - Regular - Agenda PORT ORCHARD CITY COUNCIL AGENDA November 8, 1993 7:30 PM 1. CALL TO ORDER - 7:30 PM a. Pledge of Allegiance b. Appointment of Warren Van Zee to City Council. To fill vacancy created by resignation of Jesse Smith. 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 October 25, 1993 Council meeting. b. Approval of Claim Warrants. c. Proposed 1994 Animal Control Agreement (annual fee of $17, 126. which reflects no increase over 1993 fees and same contract provisions) d. Authorize Municipal Court expenditure of $1719.42 to purchase a Lanier Recorder System to replace current recording system. e. Authorize Mayor Weatherill to sign Interlocal Agreement regarding Emergency Communications and other Services (CEN-COM) f. Ordinance No. 1593 amending Section 1 (3) of Ord. No. 1533 relevant to non-attendance for reasons other than illness. (Finance Committee 5/24/93) g. Ordinance No. 1594 amending PO Zoning Ordinance No. 1469 by amending the area and use maps thereof, reclassifying certain property, Olympic TerraceApartments (Wiley/Wolf Partnership, owner; Primark Corp. Applicant) which is located in the 700 block of Olney Avenue, North of K-Mart Plaza and South Sound Cinema h. Ordinance No. 1595 fixing the amount of Ad Valorem Taxes to be raised for 1994. i. Ordinances and other matters to be placed on 11/22/93 Council agenda: (None as of 11/3/93) 4. NEW BUSINESS: a. Presentation to Jesse Smith (City Council) and Ken Davis (Planning Commission) for appreciation of years service to their community. b. John Vlahovich, Presentation of proposed design for Downtown Marquee 5. OLD BUSINESS: a. Complaint regarding Lundberg RV Park on Harold Drive. (Parks Committee 10/25/93) 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 #1596 Next Resolution #1653