AGENDA (v.2)

 

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, February 14, 2011

   Conference Room C-104 · Shoreline City Hall

6:15 p.m.

                             17500 Midvale Avenue North

 

TOPICS/GUEST:  

Council Goal Setting Retreat Preparation and Discussion regarding Public Records Policy

 

 

SHORELINE CITY COUNCIL BUSINESS MEETING

 

 

 

Monday, February 14, 2011

Council Chamber · Shoreline City Hall

7:00 p.m.

17500 Midvale Avenue N.

 

 

 

 

 

Page

Estimated Time

 

1.

CALL TO ORDER

 

                 7:00

 

 

 

 

 

 

2.

FLAG SALUTE/ROLL CALL

 

 

 

 

 

 

 

 

(a)

Proclamation of Black History Month

1

 

 

 

 

 

 

 

3.

REPORT OF THE CITY MANAGER

 

 

 

 

 

 

 

 

4.

COUNCIL REPORTS

 

 

 

 

 

 

 

 

5.

PUBLIC COMMENT

 

 

 

 

 

 

 

 

6.

APPROVAL OF THE AGENDA

 

 

 

 

 

 

 

 

7.

CONSENT CALENDAR

 

 

 

 

 

 

 

 

(a)

Minutes of Special Meeting of January 3, 2011

3

 

 

 

Minutes of 5:00 p.m. Special Meeting of January 10, 2011

9

 

 

 

Minutes of 7:00 p.m. Special Meeting of January 10, 2011

Minutes of Study Session of January 18, 2011

Minutes of Special Meeting of January 23, 2011

Minutes of Special Meeting of January 24, 2011

11

15

19

21

 

 

 

 

 

 

 

(b)

Approval of expenses and payroll as of February 4, 2011 in the amount of $7,280,130.89

23

 

 

 

 

 

 

 

(c)

Motion to Authorize the City Manager to Obligate $2,500,000 of Transportation Improvement Board (TIB) Funds for the Aurora Corridor Project

25

 

 

 

 

 

 

 

(d)

Approval of Employment Contract appointing Julie Underwood as City Manager

27

 

 

 

 

 

 

 

8.

ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS

7:30        

 

 

 

 

 

 

(a)

Ordinance No. 596 adoption of Point Wells Subarea Plan Amendment and Modification of Map T-18 (Street Classifications) in the Transportation Element of the Comprehensive Plan

29

 

 

 

 

 

 

 

(b)

Ordinance No. 593 Amending Shoreline Municipal Code Section 15.20, Landmarks Preservation

293

8:00

 

 

 

 

 

(c)

Discussion of Proposed Amendments to Quasi-Judicial Review Process

299

8:30

 

 

 

 

 

 

 9.

ADJOURNMENT

 

8:30 9:00

 

 

 

 

 

 

 

The Council meeting is wheelchair accessible.  Any person requiring a disability accommodation should contact the City Clerk’s Office at 801-2231 in advance for more information.  For TTY service, call 546-0457.  For up-to-date information on future agendas, call 801-2236 or see the web page at www.shorelinewa.gov.  Council meetings are shown on Comcast Cable Services Channel 21 and Verizon Cable Services Channel 37 on Tuesdays at 12 noon and 8 p.m., and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m. Online Council meetings can also be viewed on the City’s Web site at http://shorelinewa.gov.

 

DOWNLOAD THE CITY COUNCIL PACKET FOR FEBRUARY 14, 2011