12/27/1994 - Regular - Agenda CITY OF PORT ORCHARD
***REVISED** AGENDA
DECEMBER 27, 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 the following Council meeting:
(1) December 12, 1994 regular meeting
b. Approval of Claim Warrants and Payroll Warrants.
c. Proposed Ordinance No. 1625 repealing ordinances as follows to abolish inactive Funds: Ordinance No. 387 (POMC 3.04.010-013 L.I.D. Guarantee Fund), Ordinance No. 553 (POMC 3.04.020-021
Parks Fund), Ordinance No. 888 (POMC 3.04.050 Emergency Employment Act Fund), Ordinance No. 904 (POMC 3.04.060 Federal Shared Revenue), Ordinance No. 954 (POMC 3.04.080 Cumulative Reserve
Fund for Street Capital Improvements matching funds, Ordinance No. 991 (POMC 3.04.090 Public Works Employment Act of 1976 Fund), Ordinance No. 1009 (POMC Chapter 3.20 Fire Truck Special
Levy Fund and Ambulance Special Levy Fund), Ordinance No. 1021 (POMC Chapter 3.24 Water Main Construction Fund), Ordinance No. 1023 (POMC Chapter 3.28 Water Storage Construction Fund),
Ordinance No. 1119 (POMC Chapter 3.40 Joint Sewer Treatment Facilities Fund), and Ordinance No. 1273 to close the State Land Purchase Trust Fund and authorizing transfer of balance
of said fund to Water-Sewer Operating Fund.
d. Proposed Ordinance No. 1626 amending Ordinance No. 1599 by amending the salary schedule for employees of the City of Port Orchard for the year 1994.
*** e. Proposed Revised Ordinance No. 1627 amending the budget for the year 1994, ordering appropriation of funds and authorizing budgetary transfer(s).
f. Proposed Resolution No. 1688 designating the City Shoreline Administrator.
g. Proposed Resolution No. 1689 designating the City Planner as the Administrative Variance Official.
h. Proposed Resolution No. 1690 adopting the Capital Facilities Plan.
i. Ordinances and other matters to be placed on 1/09/95 Council agenda:
None as of December 23, 1994
4. NEW BUSINESS:
a. 7:35 PM continued Public Hearing to consider Draft Comprehensive Plan (Continued from November 14, 1994 City Council meeting)
5. OLD BUSINESS:
a. Fathoms O' Fun request to use Parking Lot #3 on June 29, 1995 to July 5, 1995. (Street/Alley Committee 12/12/94).
PLEASE TURN OVER
PORT ORCHARD CITY COUNCIL AGENDA
December 27, 1994 7:30 PM
Page 2 of 2
5. OLD BUSINESS: continued
b. Memorandum of Understanding between the City of Port Orchard and Kitsap Transit (Public Property Committee, 10/14/94)
c. Proposed Ordinance regarding School Impact Fees. (City Clerk and City Engineer 8/22/94)
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*
Ordinance No. 1628 Resolution No. 1691