09/25/1995 - Regular - Agenda, Revised CITY OF PORT ORCHARD
***REVISED*** AGENDA
SEPTEMBER 25, 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) September 11, 1995 regular meeting
b. Approval of Claim Warrants.
c. Proposed 1996 Animal Control Contract with Kitsap Humane Society with annual cost $18,879.00 which reflects a 4% increase over 1995 cost. Contract provisions remain the same as
1995.
**** d. Proposed Resolution No. 1714 amending Resolution No. 1486 establishing a charge for returned checks.
e. Ordinances and other matters to be placed on 10/9/95 Council agenda:
4. NEW BUSINESS:
a. Presentation of Good Neighbor Award
5. OLD BUSINESS:
a. CONTINUED TO SEPTEMBER 25, 1995 COUNCIL MEETING: Call for Bids for Parking Lot Improvements - September 7, 1995 at 4:30 PM.
b. 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)
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
7. EXECUTIVE SESSION: Contract negotiaton
*THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA*
Ordinance No. 1640 Resolution No. 1715