01/23/1995 - Regular - Agenda CITY OF PORT ORCHARD
AGENDA
JANUARY 23, 1995 7:30 PM
11. 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) January 9, 19954 regular meeting
b. Approval of Claim Warrants and Payroll Warrants.
c. Ordinances and other matters to be placed on 2/13/95 Council agenda: None as of 1/18/95
4. NEW BUSINESS:
a. 7:35 PM Public Hearing re: Application for permanent amusement/show establishment and a permanent dance license as submitted by Robert V. Jones, Hubbs, Inc.
b. 7:35 PM Public Hearing re: Application for Shorelands Conditional Use Permit and Variance to allow construction of a 60-70 room motel and restaurant in the 1100 block of Bay Street
c. Bid Opening held January 12, 1995 at 4:30 PM regarding sale of Sidney/Kendall Property
5. OLD BUSINESS:
a. Memorandum of Understanding between the City of Port Orchard and Kitsap Transit (Public Property Committee, 10/14/94)
b. Proposed Ordinance regarding School Impact Fees. (City Clerk and City Engineer 8/22/94)
c. Review of Kitsap County Comprehensive Plan. (Growth Management Committee 1/9/95)
d. CONTINUED TO JANUARY 23, 1995 COUNCIL MEETING: Fathoms O' Fun request to use Parking Lot #3 on June 29, 1995 to July 5, 1995. (Street/Alley Committee 12/12/94).
e. PUBLIC HEARING CONTINUED TO FEBRUARY 13, 1995 (7:35 PM) COUNCIL MEETING: continued Public Hearing to consider Draft Comprehensive Plan (Continued from December 27, 1994 City Council
meeting)
6. REPORTS:
a. Councilmember and Committee Reports
b. Department Head Reports
7. EXECUTIVE SESSION subject: solid waste contract negotiations
*THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA*
Ordinance No. 1628 Resolution No. 1691