02/13/1995 - Regular - Agenda CITY OF PORT ORCHARD
AGENDA
FEBRUARY 13, 1995 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) January 23, 1995 regular meeting with following correction: Page 2, Paragraph 9 change to - Robert Gallegos, 340 Tremont W., reiterated Councilman Van Zee's concern for making
the waterfront accessible and also questioned if the Native American Agencies have considered this beach area as sacred ground. Engineer Curles responded that all applicable agencies
including Native American have been notified of this application.
(2) January 30, 1995 Special Study Session
b. Approval of Claim Warrants and January, 1995 Payroll Warrants.
c. Proposed Resolution No. 1692 finding Robert V. Jones, (Vice President-Director of Operations of Hubb's Inc.,) as the operator, manager or agent of a permanent show; public dance
or amusement center.
d. Proposed Resolution No. 1693 supporting Cascadia Task Force for the Amtrak and State Inter-City Rail Program.
e. Application for carnival license submitted by Playland Shows to allow a carnival at South Kitsap Mall April 19-23, 1995
f. Ordinances and other matters to be placed on 2/27/95 Council agenda: None as of 2/10/95
4. NEW BUSINESS:
a. 7:35 PM Continued Public Hearing to consider Draft Comprehensive Plan (Continued from December 27, 1994 City Council meeting)
b. 7:40 PM Public Hearing regarding Application for Conditional Use Permit submitted by Sinclair Inlet Marina at 501 Bay Street to permit dredging in vicinity of float A to allow use
of that float.
c. Ron McAfee, Director CENCOM, update to CENCOM 2010 Capital Improvements Plan.
d. Pat Burmaz, update on Blackjack Interpretive Center.
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)
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. 1694