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12/13/1993 - Regular - Agenda CITY of PORT ORCHARD CITY COUNCIL AGENDA for December 13, 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 November 22, 1993 regular Council meeting and December 6, 1993 special Council Meeting (budget Public Hearing). b. Approval of Claim Warrants. c. Proposed Ordinance No. 1596 adopting 1994 budget as set by Public Hearing scheduled for December 6, 1993 (7:30 P.M.) d. Councilman Van Zee request to be excused from Council meetings on Dec. 13, 1993; June 13 and June 24, 1994. e. Proposed 1994 Mutual Aid Agreement for the Bremerton/Kitsap Co. DWI Task Force. Request authorization for Mayor to sign. No cost except personnel wages/benefits when participating in Task Force assignment. f. Ordinances and other matters to be placed on 12/27/93 Council agenda: 1. Proposed ordinance amending the budget for the year 1993, ordering appropriation of funds and authorizing budgetary transfer(s) 2. Proposed ordinance amending Ordinance No. 1564 by amending the salary schedule for employees of the City of Port Orchard for the year 1993. 3. Proposed ordinance vacating a portion of the west side of Bay Street, approximately 100 feet south of Mitchell Point as authorized by Council action on February 10, 1992. Randy Jones applicant. 4. NEW BUSINESS: a. Presentation to men and women of the Port Orchard Office of District 3, WSDOT in appreciation for a job well done on the Bethel Avenue Widening Project, 1993. b. Jeffrey E. Strockbine, Architect for Group Health Cooperative - presentation on Group Health Expansion Project. c. 7:35 PM Public Hearing: Special Use Permit Application submitted by Thomas Brogan, President of MacBrog Development Co., Inc.. Request is to allow conversion of a residence located at 418 Cline Ave. into a professional office. d. 7:45 P.M. Public Hearing: Zone Reclassification Application submitted by Joni and David Randall. Request is to reclassify .28 acres located at 1561 Retsil Road from Residential Low to Commercial General. A rezone would allow conversion of a residence into a beauty salon. 5. OLD BUSINESS: a. No old business pending 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 # 1597 Next Resolution #1654