12/26/1995 - Regular - Agenda CITY OF PORT ORCHARD
REVISED - AGENDA
DECEMBER 26, 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 December 11, 1995 regular meeting
(2) December 13, 1995 Special Study Session - Downtown Revitalization
b. Approval of Claim Warrants and Payroll Warrants.
c. Proposed Resolution No. 1717 denying the issuance of a Special Use Permit to Don Pennington for property located at the southwest corner of Taylor Street and Austin Avenue known
commonly as 614 and 620 Taylor Street. The project consists of the demolition of two homes and the construction of a 40 space parking lot.
d. Proposed Ordinance No. 1643 amending Ordinance No. 1626 by amending the salary schedule for the employees and reimbursement rate for resident volunteers firefighters of the City
of Port Orchard for the year 1995.
e. Proposed Ordinance No. 1644 amending the budget for the year 1995, ordering appropriation of funds and authorizing a budgetary transfer(s)
f. Proposed Ordinance No. 1645 authorizing Police Reserve Officers to participate in the Volunteer Firefighters Pension Plan.
g. Request authorization for Police chief or Mayor to sign Child Advocacy Center Statement of Understanding
h. Proposed addendum to contract for Incarceration of City Prisoners between the City and Kitsap County setting term of contract for one year from Jan 1 to Dec 31, 1996. No other changes
reflected.
i. Ordinances and other matters to be placed on 1/8/96 Council agenda: none as of 12/21/95
4. NEW BUSINESS:
a. Administer Oath of Office to Mayor-elect and Councilperson(s)-elect, terms starting 1/1/96.
b. Good Neighbor Award presentation.
c. Bob Ferguson, Kitsap Transit regarding Commute Trip Reduction.
d. 7:35 PM Public Hearing: proposed signage at or for the South Kitsap Health Care Campus
e. Proposed Drug and Alcohol Testing Policy
5. OLD BUSINESS:
a. 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. 1646 Resolution No. 1718