12/11/1995 - Regular - Agenda CITY OF PORT ORCHARD
REVISED AGENDA
DECEMBER 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 following Council meeting:
(1) November 27, 1995 regular meeting
(2) November 27, 1995 special study session - 1996 budget
(3) December 4, 1995 Special meeting - Budget Public Hearing
b. Approval of Claim Warrants and Payroll Warrants.
c. Request for authorization for the Police Chief to sign proposed renewal of Bremerton-Kitsap County DWI Task Force Mutual Aid Agreement. (No language changes, extend 1 year 12/15/96)
d. Proposed Ordinance adopting City budget for 1996. Public Hearing was held 12/4/95.
e. Request authorization for City Engineer to sign proposed Hazardous Waste Collection Customer Services Agreement.
f. Ordinances and other matters to be placed on 12/26/95 Council agenda:
1. Salary Ordinance for 1995
2. Budget Adjustment Ordinance
3. Ordinance authorizing Police Reserve Officers to participate in the Volunteer Firefighters Pension Plan.
4. NEW BUSINESS:
a. Art Anderson & Assoc. presentation on new city hall design (Plan B)
b. Kay Morrison and Friends of Library presentation of appreciation for library facility.
c. Weblos Pack #530 introduction and question period.
Item D rescheduled to 12/26/95 City Council meeting
d. Bob Ferguson, Kitsap Transit regarding Commute Trip Reduction.
e. 7:35 PM Public Hearing re: Special Use Permit Application for property located at 6l4 Taylor (Don Pennington, owner of record) Application amended by City Council on 11/13/95.
5. OLD BUSINESS:
a. Request by John Boothby for reconsideration of Code Enforcement Order. (Street/Alley Committee 11/13/95).
b. 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)
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. 1642 Resolution No. 1717