AGENDA

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, December 8, 2008

Shoreline Conference Center

6:00 p.m.

Highlander Room

TOPICS/GUESTS: DINNER MEETING CANCELLED

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, December 8, 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 Business Meeting of October 13, 2008

1

(b)

Approval of expenses and payroll as of November 25, 2008

in the amount of $3,910,532.70

11

(c)

Motion to Approve a Mini-Grant for the Richmond Highlands Neighborhood Association

13

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)

Public hearing to receive citizens’ comments on Ordinance No. 507, which is based on the May 15, 2008 recommendation from the Planning Commission with New and Additional language proposed by the City Council. Ordinance 507 amends the Comprehensive Plan to rename the Single Family Land Use designation as Campus; Establishes that a designation of a new Campus Land Use and the addition of new uses to an existing Campus require an amendment to the Comprehensive Plan; and Amends the Development Code by creating a Campus zoning designation and adopting a Master Development Permit process; and

17

8:00

Council action on Ordinance No. 507

9.

NEW BUSINESS

(a)

Transit Issues Update

73

9:00

10.

ADJOURNMENT

9:30

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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