AGENDA

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, July 14, 2008

Shoreline Conference Center

6:00 p.m.

Highlander Room

 

TOPICS/GUESTS:     Port of Seattle

                                  

                                     

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, July 14, 2008

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

 

 

 

 

 

 

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. Speakers may address Council for up to three minutes, depending on the number of people wishing to speak.  If more than 15 people are signed up to speak each speaker will be allocated 2 minutes.  When representing the official position of a State registered non-profit organization or agency or a City-recognized organization, a speaker will be given 5 minutes and it will be recorded as the official position of that organization.  Each organization shall have only one, five-minute presentation.  The total public comment period under Agenda Item 5 will be no more than 30 minutes.  Individuals will be required to sign up prior to the start of the Public Comment period and will be called upon to speak generally in the order in which they have signed.  If time is available, the Presiding Officer may call for additional unsigned speakers.

 

 

 

 

6.

APPROVAL OF THE AGENDA

 

8:00

 

 

 

 

7.

CONSENT CALENDAR

 

8:00

 

 

 

 

(a)

Minutes of Special Meeting of May 19, 2008

1

 

 

Minutes of Business Meeting of May 27, 2008

15

 

 

Minutes of Study Session of June 2, 2008

26-1

 

 

Minutes of Workshop Dinner Meeting of June 23, 2008

27

 

 

 

 

 

(b)

Approval of expenses and payroll as of June 27, 2008

in the amount of $ 2,304,769.87

31

 

 

 

 

 

 

(c)

Ordinance No. 509 Authorizing the 2009-2014 Capital Improvement Plan (CIP) for the City of Shoreline

33

 

 

 

 

 

(d)

Resolution No. 278 Authorizing the 2009 – 2014 Transportation Improvement Program (TIP) for the City of Shoreline

39

 

 

 

 

 

(e)

Ordinance No. 510 Amending the 2008 Budget for the City Facility Major Maintenance Fund

45

 

 

 

 

 

(f)

Motion to Adopt the Environmental Sustainability Strategy

49

 

 

 

 

 

(g)

Motion to Approve the Lake Ballinger Basin Interlocal Agreement

55

 

 

 

 

 

(h)

Motion to Approve  Mini-Grant Projects for Briarcrest Neighborhood Association and Richmond Beach Community Association

67

 

 

 

 

 

(i)

Motion to Authorize the Participation in the King County Community Development Block Grant Consortium for the Federal Fiscal Years 2009-2011

75

 

 

 

 

 

(j)

Motion to Approve a Contract with RW Beck to Develop the Thornton Creek Basin Plan

95

 

 

 

 

 

(k)

Motion to Adopt the Proposed 2008-2009 Council Goals

101

 

 

 

 

 

8.

ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS

 

 

(a)

Ordinance No. 507 Adopting the Annual Comprehensive Plan and Associated Development Code Amendments

129

8:10

 

 

 

 

9.

NEW BUSINESS

 

 

 

 

 

 

(a)

Long Range Planning Work Program Update

155

8:50

 

 

 

 

10.

ADJOURNMENT

 

9:30

 

 

 

 

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 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 JULY 14, 2008