AGENDA (Revision 1)

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, January 22, 2007

Shoreline Conference Center

6:00 p.m.

Highlander Room

TOPICS/GUESTS:       Kostas Luecker, The Buxton Company

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, January 22, 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 “Retired Volunteer Appreciation Day”

3.

REPORT OF THE CITY MANAGER

4.

REPORTS OF BOARDS AND COMMISSIONS

5.

GENERAL PUBLIC COMMENT

7:40

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

8:00

7.

CONSENT CALENDAR

(a)

Minutes of Workshop Dinner Meeting of January 8, 2007

1

(b)

Approval of expenses and payroll as of January 11, 2007

in the amount of $2,269,605.00

3

(c)

Motion to Authorize the City Manager to execute a contract supplement with Otak, Inc. for professional services in an amount not to exceed $240,000 for the Boeing Creek Park and Stormwater Facility CIP project improvements

5

(d)

Motion to Authorize the City Manager to Execute a Contract between the City of Shoreline and the Shoreline Historical Museum in the amount of $63,525 to provide educational and heritage programs for citizens of Shoreline

57

(e)

Motion to Authorize the City Manager to Execute a Contract between the City of Shoreline and the Shoreline-Lake Forest Park Arts Council in the amount of $63,525 to provide educational and cultural opportunities for the citizens of Shoreline

67

8.

NEW BUSINESS

(a)

Proposed Comprehensive Plan Amendment, Form-based Code and Legislative Rezone for the South Aurora Triangle

9

8:05

(b)

Proposed City Hall Delivery Method, Project, and Schedule

27

8:45

(c)

Council Rules of Procedure for Appointment to Boards and Commissions

81

9.

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.

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR JANUARY 22, 2007