11/28/1994 - Regular - Agenda CITY OF PORT ORCHARD
REVISED AGENDA
NOVEMBER 28, 1994 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 14, 1994 regular meeting with following corrections:
(A) Page 1, paragraph 3, change "Mayor Weatherill" to "Mayor Protem Clauson".
(B) Page 2, paragraph 1, line 1, insert: "Senior Transportation Planner".
(C) Page 3, paragraph 2, insert: "City Planner Brown distributed the Draft Parks and Open Space Element of the Comprehensive Plan and explained its relationship to the Comprehensive
Parks Plan which was adopted by the City Council earlier this year."
(E) Page 3, delete paragraph 6 and insert: "On motion by Councilman Geiger, seconded by Councilman Van Zee, Council reduced the Recknagles' In Lieu of Assessment Fees, to reflect previously
paid area assessment and wetlands adjustment for their property located in the vicinity of 198 Tremont Street."
b. Approval of Claim Warrants.
c. Proposed Resolution No. 1687 amending Resolution No. 1620 to amend the legal description therein which approved the issuance of a Special Use Permit to Jeffery Swan of Evergreen
Lumber for property located in the vicinity of 1333 Lloyd Parkway.
d. Ordinances and other matters to be placed on 12/12/94 Council agenda:
1. Proposed Ordinance adopting 1995 budget as set by Public Hearing scheduled for December 5, 1994 (7:30 P.M.)
4. NEW BUSINESS:
a. Bid Opening Report - Emergency Generator - November 21, 1994 at 4:30 PM
b. Proposed Citizen Recognition Awards Program
c. Letter from Kent B. Hancock, President, South Kitsap Babe Ruth, notice of intent to renew lease on the baseball field known as Givens Field.
d. Authorization for Mayor to sign Agreement to subscribe to Kitsap Transits Guaranteed Ride Home Program.
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. Continue Draft Comprehensive Plan Public Hearing to December 12, 1994 at 7:45 PM . (Continued from November 14, 1994)
6. REPORTS:
a. Councilmember and Committee Reports
b. Department Head Reports
7. STUDY SESSION to review and discuss proposed 1995 City of Port Orchard Budget
*THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA*
Ordinance No. 1624 Resolution No. 1688