AGENDA

SHORELINE CITY COUNCIL SPECIAL MEETING

Tuesday, January 3, 2012	Council Chamber · Shoreline City Hall
7:00 p.m.	17500 Midvale Avenue N.

CLICK HERE TO COMMENT ON AGENDA ITEMS

Page

Estimated Time

1.

CALL TO ORDER

7:00

      (a)

Swearing In Ceremony for Newly Elected City Councilmembers, performed by Superior Court Judge Richard Eadie

· Position 2:  Chris Eggen

· Position 4:  Doris McConnell

· Position 6:  Jesse Salomon

2.

FLAG SALUTE/ROLL CALL

     (a)

Election of Mayor and Deputy Mayor

1

3.

REPORT OF THE CITY MANAGER

4.

PUBLIC COMMENT

This is an opportunity for the public to address the Council on topics other than those listed on the agenda and which are not of a quasi-judicial nature. Speakers may address Council for up to three minutes, depending on the number of people wishing to speak.  If more than 15 people are signed up to speak each speaker will be allocated 2 minutes.  When representing the official position of a State registered non-profit organization or agency or a City-recognized organization, a speaker will be given 5 minutes and it will be recorded as the official position of that organization.  Each organization shall have only one, five-minute presentation.  The total public comment period under Agenda Item 5 will be no more than 30 minutes.  Individuals will be required to sign up prior to the start of the Public Comment period and will be called upon to speak generally in the order in which they have signed.  If time is available, the Presiding Officer may call for additional unsigned speakers.

5.

APPROVAL OF THE AGENDA

6.

CONSENT CALENDAR

   (a)

Motion to Authorize the City Manager to Execute a Contract with The Watershed Company for the Design of the Meridian Park Wetland Drainage Improvement Project

3

7:30

7.

STUDY ITEMS

(a)

Discussion of Zoning Code Amendments for Collective Gardens

7

7:35

(b)

Discussion of Ordinance No. 626 Establishing Procedures for the Disposition of Surplus Real Property and Adopting a New Municipal Code Chapter 3.55

93

8:15

(c)

Discussion of the 2012-2017 Economic Development Strategic Plan

101

8:35

8.

ADJOURNMENT

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.

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