AGENDA

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, January 8, 2007

Shoreline Conference Center

6:00 p.m.

Highlander Room

TOPICS/GUESTS:      City Council Annual Retreat

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, January 8, 2007	Shoreline Conference Center
7:30 p.m.	Mt. Rainier Room

Page

Estimated Time

1.

CALL TO ORDER

7:30

2.

FLAG SALUTE/ROLL CALL

(a)

Proclamation of Martin Luther King Jr. Day

1

7:30

(b)

Mayor’s State of the City Address

3.

REPORT OF THE CITY MANAGER

7:45

4.

REPORTS OF BOARDS AND COMMISSIONS

5.

GENERAL PUBLIC COMMENT

7:55

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. The public may comment for up to three minutes; the Public Comment under Item 5 will be limited to a maximum period of 30 minutes. The public may also comment for up to three minutes on agenda items following each staff report. The total public comment period on each agenda item is limited to 20 minutes. In all cases, speakers are asked to come to the front of the room to have their comments recorded.  Speakers should clearly state their name and city of residence.

6.

APPROVAL OF THE AGENDA

8:05

7.

CONSENT CALENDAR

(a)

Minutes of Special Meeting of October 16, 2006

3

Minutes of Workshop Dinner Meeting of November 13, 2006

23

Minutes of Business Meeting of November 27, 2006

27

Minutes of Special Meeting of November 29, 2006

33

Minutes of Special Meeting of December 4, 2006

37

Minutes of Workshop Dinner Meeting of December 11, 2006

51

Minutes of Business Meeting of December 11, 2006

53

(b)

Approval of expenses and payroll as of December 27, 2006

in the amount of $2,692,295.45

71

(c)

Amendment to the Interlocal Agreement between the City of Shoreline and the City of Lake Forest Park relating to Recreation Program Reimbursement

73

(d)

Ordinance No. 456 amending the 2006 budget and Ordinance No. 457 amending the 2007 budget to add appropriations for the Unlimited Tax General Obligation Bond – 2006 (UTGO Bond – 2006 Fund)

79

8.

ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS

(a)

Resolution No. 254 recognizing the Planning Commission’s work and providing direction regarding the City’s Planning Work Program

85

8:10

9.

UNFINISHED BUSINESS

(a)

Arterial Speed Limit Findings

91

8:25

(b)

Update on 2006-2007 Sidewalk Priority Routes

107

9:10

10.

NEW BUSINESS

(a)

Adoption of 2007 Legislative Priorities

117

9:40

11.

ADJOURNMENT

10:00

The Council meeting is wheelchair accessible.  Any person requiring a disability accommodation should contact the City Clerk’s Office at 546-8919 in advance for more information.  For TTY service, call 546-0457.  For up-to-date information on future agendas, call 546-2190 or see the web page at www.cityofshoreline.com. Council meetings are shown on Comcast Cable Services Channel 21 Tuesdays at 12 noon and 8 p.m., and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m. Council meetings can also be viewed on the City’s Web site at www.cityofshoreline.com.

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