AGENDA (v.2)

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, January 26, 2009

Shoreline Conference Center

6:00 p.m.

Highlander Room

 

TOPICS/GUESTS:     2009 Council Calendar; Prep for Joint Workshop of the

                                    City Council and Planning Commission

 

                                  

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, January 26, 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

 

 

 

 

 

 

3.

REPORT OF THE CITY MANAGER

 

 

 

 

 

 

4.

REPORTS OF BOARDS AND COMMISSIONS

 

 

 

 

 

 

5.

GENERAL PUBLIC COMMENT

 

7:45

 

 

 

 

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 November 3, 2008

1

 

 

Minutes of Town Hall Visioning Meeting #2, January 8, 2009

17

 

 

 

 

 

(b)

Approval of expenses and payroll as of January 8, 2009

in the amount of $2,559,669.90

21

 

 

 

 

 

 

(c)

Ordinance No. 531, Replacing the Surface Water Management Code and amending Property Development Standards for Surface Water in the Development Code; and amending Chapters 13.10, 20.60 and 20.70  and Sections 20.20.010-.060, 20.30.040-.290, 20.30.740, 20.40.140,  20.50.020-.340 and 20.90.040 of the Shoreline Municipal Code.

23

 

 

 

 

 

(d)

Motion to Authorize the City Manager to Execute the Purchase and Sale Agreement for property located at 18427 Aurora Avenue North

71

 

 

 

 

 

8.

NEW BUSINESS

 

 

 

 

(a)

2008 December Snow Storm Review

73

8:00

 

 

 

 

(b)

Motion to Approve Areas within Shoreview Park and Richmond Beach Saltwater Park as Pilot Sites for Off-Leash Dog Area Use

81

8:30

 

 

 

 

9.

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.

 

DOWNLOAD THE ENTIRE COUNCIL PACKET FOR JANUARY 26, 2009