09/11/1995 - Regular - Agenda, Revised CITY OF PORT ORCHARD
REVISED AGENDA
SEPTEMBER 11, 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 August 28, 1995 City Council regular meeting
b. Approval of Claim Warrants and Payroll Warrants.
c. Proposed Resolution No. 1710 setting forth facts, findings and conclusions relevant to the City Council denial of an Appeal as filed by Lorin Blank in response to the Planning Commission
denial of an application for a Variance submitted by Mr. Blank for property located at 241 Perry Avenue North.
d. Proposed Resolution No. 1711 repealing Resolution No. 1703 and establishing regulations and fees related to parking, stopping or standing in certain areas of the City. Approval
of this Resolution will create a "Merchants Parking Pass" for Waterfront Parking Lot #1, while also maintaining established parking regulations with the city limits.
e. Renewal of Parking lot Lease Agreement (5 year) with Ronald D. Ness & Associates to allow 6 parking spaces on Dwight Street right of way next to law office located at Dwight and
Cline.
*** f. Proposed Resolution No. 1712 authorizing a position reclassification and wage increase for the Public Works Secretary position.
g. Ordinances and other matters to be placed on 9/25/95 Council agenda: none as of 9/7/95
4. NEW BUSINESS:
a. Call for Bids for a Fire Department Heavy Rescue Vehicle - September 1, 1995 at 4:00 PM
b. Call for Bids for Parking Lot Improvements - September 7, 1995 at 4:40 PM
c. Call for Bids for Tracy Avenue Culvert - September 8, 1995 at 4:30 PM
5. OLD BUSINESS:
a. Letter from Mark and Barbara Bricker requesting an nine month extension of permission to keep a mobile home at 1785 Sidney Avenue, as granted on November 28, 1994, (Water/Sewer
Committee 8/28/95)
b. Fathoms O' Fun Festival, Inc. request for relief of charges for special police services and carnival license for the 1995 Fathoms O' Fun Carnival. (Finance Committee 8/14/95)
c. Proposal to reconfigure downtown/waterfront parking. (Street/Alley Committee 6/12/95)
d. Letter from Wm. Palmer requesting formation of a U.L.I.D to connect So. Sidney Business Park Area to city water and sewer facilities. (Water/Sewer Committee 6/12/95)
e. 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. 1640 Resolution No. 1713