AGENDA

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, March 26, 2007

Shoreline Conference Center

6:00 p.m.

Highlander Room

 

TOPICS/GUESTS:      Community Capital Development (CCD)

                                       Environmental Coalition of South Seattle (ECOSS)

 

 

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, March 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)

Update from Metropolitan King County Councilmember Bob Ferguson

1

 

 

 

 

 

3.

REPORT OF THE CITY MANAGER

 

8:00

 

 

 

 

4.

REPORTS OF BOARDS AND COMMISSIONS

 

 

 

 

 

 

5.

GENERAL PUBLIC COMMENT

 

8:00

 

 

 

 

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

 

8:20

 

 

 

 

7.

CONSENT CALENDAR

 

8:20

 

 

 

 

(a)

Minutes of Business Meeting of November 13, 2006

3

 

 

Minutes of Study Session of March 5, 2007

15

 

 

 

 

 

(b)

Approval of expenses and payroll as of March 14, 2007

in the amount of $22,235,589.07

27

 

 

 

 

 

(c)

Ordinance No. 463 Amending the 2007 Budget for Uncompleted 2006 Capital and Operating Projects and Increasing Appropriations in the 2007 Budget

29

 

 

 

 

 

(d)

Ordinance No. 462 Deleting All References to Cottage Housing and Amending Shoreline Municipal Code Sections 20.20.014, 20.40.030, 20.40.230, and 20.50.020

45

 

 

 

 

 

(e)

Ordinance No. 465 Reclassifying the Human Services Manager within the City’s Classification and Compensation Plan and creating the Community Services Division

53

 

 

 

 

 

(f)

Motion to Authorize the City Manager to Approve a Settlement in the amount of $199,000 for a portion of the Joshua Green Corporation parcel required for the Aurora Corridor Project Phase 1

63

 

 

 

 

 

(g)

Motion to Authorize the City Manager to execute a contract with Susan Black & Associates, Inc. for professional services in an amount not to exceed $146,007 for the Cromwell Park and Hamlin Park Facility Upgrade Improvements and Shoreline Park Tennis Court Lighting Projects

65

 

 

 

 

 

8.

ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS

 

 

 

 

 

 

(a)

Ordinance No. 460 amending the City’s Official Zoning Map changing the zoning from Office (O) and Residential 48 DU-AC (R-48) to Community Business of two parcels located at 18501 and 18511 Linden Avenue North (parcel numbers 7283900302 and 7283900303).

69

8:30

 

 

 

 

This is a quasi-judicial item for which the Council does not take public comment.

 

 

 

 

(b)

Ordinance No. 461 amending the City’s Official Zoning Map changing the zoning from R-4 to R-6 of two parcels located at 20309 8th Avenue NW and 20320 10th Avenue NW (parcel numbers 0126039216 and 0126039632).

129

9:00

 

 

 

 

This is a quasi-judicial item for which the Council does not take public comment.

 

 

 

 

(c)

Ordinance No. 464 Increasing the Cable Utility Tax to 6% of Gross Receipts and Motion Authorizing the City Manager to Notify Seattle City Light of the City’s Intent to Apply a 3% Contract Payment to the Distribution Portion of Electric Revenues Effective April 1, 2008, and an Additional 3% Effective January 1, 2009.

167

9:30

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR MARCH 26, 2007