AGENDA

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, February 26, 2007

Shoreline Conference Center

6:00 p.m.

Highlander Room

TOPICS/GUESTS:      Shoreline Fire Department

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, February 26, 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 “Entrepreneurship Week”

1

3.

REPORT OF THE CITY MANAGER

7:32

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

8:00

(a)

Minutes of Special Meeting of October 23, 2006

3

Minutes of Special Meeting of February 5, 2007

21

(b)

Approval of expenses and payroll as of February 14, 2007

in the amount of $1,775,703.34

33

(c)

Motion to Authorize the City Manager to enter into Agreements with King County and Public Safety Support Services in order to provide Planner Services for Emergency Management Zone 1

35

8.

ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS

(a)

Motion to Authorize the City Manager to execute a contract in the amount of $188,633 with RW Beck for Engineering Design Services for the Ronald Bog South Project

39

8:05

(b)

Motion to Adopt the 2007 Comprehensive Plan Amendment Docket

47

8:35

9.

ADJOURNMENT

9:15

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 http://cityofshoreline.com/cityhall/citycouncil/index.cfm.

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