AGENDA

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, August 27, 2007

Shoreline Conference Center

6:00 p.m.

Highlander Room

 

TOPICS/GUESTS:  Puget Sound Regional Council (PSRC) Vision 2040 Regional Plan

                                   

                                      

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, August 27, 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

 

 

 

 

 

 

3.

REPORT OF THE CITY MANAGER

 

7:40

 

 

 

 

4.

REPORTS OF BOARDS AND COMMISSIONS

 

 

 

 

 

 

5.

GENERAL PUBLIC COMMENT

 

7:45

 

 

 

 

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

 

8:15

 

 

 

 

7.

CONSENT CALENDAR

 

8:15

 

 

 

 

(a)

Minutes of Special Meeting of June 18, 2007

1

 

 

Minutes of Business Meeting of June 25, 2007

17

 

 

Minutes of Study Session of July 2, 2007

27

 

 

Minutes of Business Meeting of July 9, 2007

37

 

 

Minutes of Workshop Dinner Meeting of July 23, 2007

45

 

 

Minutes of Business Meeting of July 23, 2007

49

 

 

Minutes of Special Meeting of August 13, 2007

65

 

 

 

 

 

(b)

Approval of expenses and payroll as of August 14, 2007

in the amount of $ 3,762,186.90

69

 

 

 

 

 

8.

ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS

 

8:15

 

 

 

 

(a)

Motion to Authorize the City Manager to Execute a Contract with KPG, Inc. for Design Services for the Aurora Corridor Project (N 165th Street to N 205th Street)

71

 

 

 

 

 

9.

UNFINISHED BUSINESS

 

 

 

 

 

 

(a)

15th Avenue NE Roadway Configuration Options

79

 

 

 

 

 

10.

ADJOURNMENT

 

9:00

 

 

 

 

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 AUGUST 27, 2007