AGENDA

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, November 24, 2008

Shoreline Conference Center

6:00 p.m.

Highlander Room

 

TOPICS/GUESTS:      Town Hall Meeting Debrief

                                   

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, November 24, 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 Study Session of September 15, 2008

1

 

 

Minutes of Business Meeting of September 22, 2008

11

 

 

Minutes of Study Session of October 6, 2008

25

 

 

 

 

 

(b)

Approval of expenses and payroll as of November 6, 2008

in the amount of $2,853,364.98

39

 

 

 

 

 

 

(c)

Ordinance No. 519, Amending the Solid Waste Regulations in the Shoreline Municipal Code Chapter 13.14

41

 

 

 

 

 

(d)

Motion to Authorize the City Manager to Execute an Interlocal Joint Purchasing Agreement with the City of Vancouver

71

 

 

 

 

 

(e)

Ordinance No. 530 Amending the 2008 Budget for Operating Funds

73

 

 

 

 

 

(f)

Motion to Adopt the Comprehensive Garbage, Recyclables and Yard Debris Collection Contract Amendments with CleanScapes

81

 

 

 

 

 

8.

ACTION ITEMS: PUBLIC HEARING

 

 

 

 

(a)

Continued public hearing to receive citizens’ comments on the 2009 Property Tax Levy and Other Revenues

 

8:00

 

 

 

 

9.

ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS

 

 

 

 

(a)

Ordinance No. 529, Adopting the 2009 Property Tax Levy

91

8:00

 

 

 

 

(b)

Ordinance No. 528, Adopting the Annual Budget for the City of Shoreline for the Year 2009

95

8:15

 

 

 

 

10.

NEW BUSINESS

 

 

 

 

 

 

(a)

Ordinance No. 524, Approving a Site-Specific Rezone from R-12 to Community Business (CB) for property located at 753 N 185th Street

125

9:30

 

 

 

 

 

Note: This is a quasi-judicial matter for which the Council does not take public comment

 

 

 

 

 

 

11.

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 City Web site at www.shorelinewa.gov. 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 http://www.shorelinewa.gov.

 

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