AGENDA

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, October 27, 2008

Shoreline Conference Center

6:00 p.m.

Highlander Room

 

TOPICS/GUESTS:      Proposed 2009 Legislative Priorities

   Town Hall Meeting Preparation

                                  

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, October 27, 2008

Shoreline Conference Center

7:30 p.m.

Mt. Rainier Room

 

 

 

Page

Est. 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 Workshop Dinner Meeting of May 12, 2008

1

 

 

Minutes of Special Meeting of May 16, 2008

3

 

 

Minutes of Workshop Dinner Meeting of May 27, 2008

5

 

 

Minutes of Workshop Dinner Meeting of July 14, 2008

9

 

 

Minutes of Study Session on September 2, 2008

13

 

 

Minutes of Business Meeting of September 8, 2008

25

 

 

Minutes of Workshop Dinner Meeting of October 13, 2008

35

 

 

 

 

 

(b)

Approval of expenses and payroll as of October 15, 2008

in the amount of $1,702,760.88

37

 

 

 

 

 

 

(c)

Motion to Authorize the City Manager to Execute a Multi-Family Housing Limited Property Tax Exemption Agreement with Ridgecrest Equities, LLC

39

 

 

 

 

 

(d)

Motion to Authorize the City Manager to Execute an Easement Agreement with King County for Cromwell Park

49

 

 

 

 

 

(e)

Adoption of the Regional Jail Siting Environmental Impacts Agreement

75

 

 

 

 

 

(f)

Ordinance No. 522, Granting a Franchise to Verizon Northwest, Inc. to Operate a Cable System in the Public Rights-Of-Way to provide Cable Services in the City Shoreline for a Twelve Year Term

111

 

 

 

 

 

8.

ACTION ITEM: PUBLIC HEARING

 

 

Public hearings are held to receive public comment on important matters before the Council.  Persons wishing to speak should sign in on the form provided. After being recognized by the Mayor, speakers should approach the lectern and provide their name and city of residence.  Individuals may speak for three minutes, or five minutes when presenting the official position of a State registered non-profit organization, agency, or City-recognized organization.  Public hearings should commence at approximately 8:00 p.m.

 

 

 

 

(a)

2009 Budget Discussion and Public Hearing

170

8:00

 

 

 

 

9.

UNFINISHED BUSINESS

 

 

 

 

(a)

Ordinance No. 507, amending the Comprehensive Plan to rename the Single Family Land Use Designation as Institution/Campus; establish that a Master Plan Area is created as an Amendment to the Development Code; and amending development regulations to implement these Comprehensive Plan changes by creating a Master Planned Area zoning designation and adopting a Master Plan Area Permit Process

178

9:30

 

 

 

 

10.

ADJOURNMENT

 

10:00

 

 

 

 

The Council meeting is wheelchair accessible.  Any person requiring a disability accommodation should contact the City Clerk’s Office at 801-2231 in advance for more information.  For TTY service, call 546-0457.  For up-to-date information on future agendas, call 801-2236 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.

 

 

 

 

 

 

 

 

 

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