AGENDA

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, January 12, 2009

Shoreline Conference Center

6:00 p.m.

Highlander Room

 

TOPICS/GUESTS:     Debriefing of Visioning Town Hall Meeting #2

 

                                   

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, January 12, 2009

Shoreline Conference Center

7:30 p.m.

Mt. Rainier Room

 

 

 

Page

Est. Time

1.

CALL TO ORDER

 

7:30

 

 

 

 

2.

FLAG SALUTE/ROLL CALL

 

 

 

 

 

 

(a)

Proclamation of Martin Luther King, Jr. Day

1

 

 

 

 

 

3.

REPORT OF THE CITY MANAGER

 

 

 

 

 

 

4.

REPORTS OF BOARDS AND COMMISSIONS

 

 

 

 

 

 

5.

GENERAL PUBLIC COMMENT

 

7:50

 

 

 

 

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

 

8:10

 

 

 

 

7.

CONSENT CALENDAR

 

8:10

 

 

 

 

(a)

Minutes of Study Session of October 20, 2008

3

 

 

Minutes of Business Meeting of October 27, 2008

13

 

 

Minutes of Town Hall Visioning Meeting of November 19, 2008

27

 

 

 

 

 

(b)

Approval of expenses and payroll as of December 31, 2008

in the amount of $ 5,873,661.73

33

 

 

 

 

 

 

(c)

Motion to authorize the City Manager to execute a contract with the Shoreline Historical Museum in the amount of $66,124

35

 

 

 

 

 

(d)

Motion to authorize the City Manager to execute a contract with the Shoreline Lake Forest Park Arts Council in the amount of $66,124

39

 

 

 

 

 

(e)

Motion to authorize the City Manager to execute Local Agency Agreements to obligate Grant Funds totaling $10,724,227 for the Aurora Corridor Project

45

 

 

 

 

 

(f)

Motion to authorize the City Manager to Execute a Contract for the Construction of Richmond Beach Pump Station Park; and
Approve “Kayu Kayu Ac Park” as the Park’s Official Name

49

 

 

 

 

 

(g)

Ordinance No. 532, amending Ordinance No. 527 authorizing the use of Eminent Domain for Acquisition of Certain Real Property to Construct the Aurora Corridor Project, N. 165th – N. 185th

59

 

 

 

 

 

(h)

Ordinance No. 533, amending Chapter 5.10 of the Shoreline Municipal Code related to the regulation of Adult Entertainment Businesses

81

 

 

 

 

 

8.

NEW BUSINESS

 

 

 

 

(a)

Discussion of Council Travel Guidelines

101

8:15

 

 

 

 

9.

ADJOURNMENT

 

9:00

 

 

 

 

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.

 

 

 

 

 

 

 

 

 

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR JANUARY 12, 2009