AMENDED AGENDA V2

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, May 12, 2014

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  Joint meeting with the Shoreline Planning Commission

 

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, May 12, 2014

Council Chamber · Shoreline City Hall

7:00 p.m.

17500 Midvale Avenue North

 

 

 

Page

Estimated
Time

1.

CALL TO ORDER

 

7:00

 

 

 

 

2.

FLAG SALUTE/ROLL CALL

 

 

(a)

Proclamation of Armed Services Day

2a-1

 

 

 

 

 

3.

REPORT OF THE CITY MANAGER

 

 

 

 

 

 

4.

COUNCIL REPORTS

 

 

 

 

 

 

5.

PUBLIC COMMENT

 

 

 

 

 

 

Members of the public may address the City Council on agenda items or any other topic for three minutes or less, depending on the number of people wishing to speak. The total public comment period will be no more than 30 minutes. If more than 15 people are signed up to speak, each speaker will be allocated 2 minutes. Please be advised that each speaker’s testimony is being recorded. 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. Speakers are asked to sign up prior to the start of the Public Comment period. Individuals wishing to speak to agenda items will be called to speak first, generally in the order in which they have signed. If time remains, the Presiding Officer will call individuals wishing to speak to topics not listed on the agenda generally in the order in which they have signed. If time is available, the Presiding Officer may call for additional unsigned speakers.

 

 

 

 

6.

APPROVAL OF THE AGENDA

 

7:20

 

 

 

 

7.

CONSENT CALENDAR

 

7:20

 

 

 

 

(a)

Minutes of Business Meeting of April 14, 2014

7a1-1

 

 

Minutes of Business Meeting of April 21, 2014

Minutes of Special Meeting of April 21, 2014

7a2-1

7a3-1

 

 

 

 

 

 

(b)

Approval of expenses and payroll as of April 25 in the amount of $1,869,310.84

 

7b-1

 

 

 

 

 

(c)

Adoption of Ord. No. 685 Amending the 2014 Budget for Uncompleted 2013 Capital and Operating Projects and Increasing Appropriations in the 2014 Budget

7c-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Adoption of Res. No. 357 - Growing Transit Communities Regional Compact

8a-1

7:20

 

 

 

 

(b)

Motion to Authorize Councilmember Roberts to Support the Proposed Sound Cities Association's Public Issues Committee Policy Position at the May 14, 2014 Public Issues Committee Meeting

8b-1

7:35

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussion of Concurrency and Impact Fees

9a-1

7:55

 

 

 

 

(b)

Discussion Council Goals

9b-1

8:55

 

 

 

 

10.

ADJOURNMENT

 

9:15

 

 

 

 

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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