AGENDA

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, May 14, 2007

Shoreline Conference Center

6:00 p.m.

Highlander Room

 

TOPICS/GUESTS:      Executive Session: litigation, personnel

                                       

 

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, May 14, 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 “Asian Pacific American Heritage Month”

1

 

 

 

 

 

3.

REPORT OF THE CITY MANAGER

 

7:35

 

 

 

 

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

 

7:55

 

 

 

 

7.

CONSENT CALENDAR

 

7:55

 

 

 

 

(a)

Minutes of Workshop Dinner Meeting of April 9, 2007

3

 

 

Minutes of Special Meeting of April 9, 2007

9

 

 

Minutes of Special Meeting of April 19, 2007

23

 

 

Minutes of Workshop Dinner Meeting of April 23, 2007

25

 

 

Minutes of Special Meeting of April 23, 2007

27

 

 

 

 

 

(b)

Approval of expenses and payroll as of May 2, 2007

in the amount of $1,438,122.92

39

 

 

 

 

 

(c)

Motion to Authorize the City Manager to Execute a Discretionary Work Request with King County for the

2007 Road Overlay Program

41

 

 

 

 

 

(d)

Motion to Authorize the City Manger to Execute a Contract

with A-1 Landscape and Construction, Inc. in the amount of $546,176 for the Twin Ponds Soccer Field Improvements Project

51

 

 

 

 

 

8.

NEW BUSINESS

 

 

 

 

 

 

(a)

15th Avenue NE Traffic Study – Final Report

53

8:00

 

(postponed from the May 7 Council meeting)

 

 

 

 

 

 

(b)

Economic Development Advisory Board

73

8:45

 

(postponed from the May 7 Council meeting)

 

 

 

 

 

 

(c)

Reserve Policies

79

9:15

 

 

 

 

(d)

2007 First Quarter Financial Report

85

9:45

 

 

 

 

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 cityofshoreline.com/cityhall/citycouncil/index.

 

 

 

 

 

 

 

 

 

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR MAY 14, 2007