01/24/1994 - Regular - Agenda
PORT ORCHARD CITY COUNCIL
AGENDA
for
January 24, 1994 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 January 10, 1994 Council meeting.
b. Approval of Claim Warrants.
c. Proposed Resolution No. 1655 approving Special Use Permit as requested by Bremerton Cellar Telephone Company to allow the construction of a 120 ft. monopole for a cellular telephone
antenna within a Residential High District. Property located at 2220 Pottery Avenue, South Kitsap School District, owner of record.
d. Proposed Resolution No. 1656 requiring future land use actions on portions of Melcher St. and Pottery Ave. to include dedication of 15 feet width of property for future road improvements
and establish formula for assessment of $400 per dwelling unit for road improvement costs.
e. Proposed Ordinance No. 1600 amending Ordinance No. 1537 by modifying Condition No. 22 which required road improvements near the intersection of Sherman Ave. and Melcher St. by the
Highlands at Ross Creek Project, Tyee Sinclair, owner of record.
f Mayor Weatherill's reappointment of Meredith Essex and Bob Heubert to 6 year Planning Commission terms ending 12/31/1999.
g. Correction to 1/10/94 City Council minutes: Page 4, paragraph 4 change amount of Fire Station, Phase II contract - Change Order No. 2 from $24,612.66 to $23,463.29.
h. Proposed addendum to contract for Incarceration of City Prisoners between the City and Kitsap County setting term of contract for one year from Jan 1 to Dec 31, 1994. No other changes
reflected.
i. Ordinances and other matters to be placed on 2/14/94 Council agenda: None as of 1/18/94
4. NEW BUSINESS:
a. 7:35 PM CONTINUED PUBLIC HEARING re: 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 Avenue into a professional office. (Continued from 12/13/93 City Council meeting) Letter received 12/29/93 from Thomas G. Brogan withdrawing Special Use Permit
application.
b. 7:45 PM PUBLIC HEARING RE: Request to revise the land use conditions for Fire Station #1 at 200 Tremont Street, by modification/deletion of Condition No 8 Ordinance No. 1538 which
requires installation of planting materials before building occupancy. Landscaping would remain as a requirement.
c. Mitchell Avenue Reconstruction Project update.
d. Executive Session to discuss proposed amendments to Police Labor Agreement and current negotiations.
PLEASE TURN OVER
PORT ORCHARD CITY COUNCIL
AGENDA - January 24, 1994
Page 2 of 2
5. OLD BUSINESS:
a. Request to locate newspaper recycle bin within the city right of way at the intersection of Kendall and Spokane St. as submitted by Kiwanis Club of Port Orchard. (Street/Alley Committee
1/10/94)
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 #1601 Next Resolution #1657