AGENDA (V.2)

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, February 9, 2009

Shoreline Conference Center

6:00 p.m.

Highlander Room

TOPICS/GUESTS:     Shoreline Community College

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, February 9, 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 Black History Month

1

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 17, 2008

3

Minutes of Business Meeting of November 24, 2008

17

(b)

Approval of expenses and payroll as of January 30, 2009

in the amount of $1,393,512.12

29

(c)

Resolution 284, fixing the time for a Public Hearing on Vacation of a portion of Ronald Place N., south of N. 175^th Street

31

(d)

Motion to Authorize the City Manager to Execute a Possession and Use Agreement and Provide Compensation for Property located at 17504 Aurora Avenue North

34-1

8.

OTHER ACTION ITEMS: ORDINANCES, RESOLUTIONS, AND MOTIONS

(a)

Ordinance 534, adopting Interim Regulations for Processing Quasi-judicial Items, waiving second reading per Council Rule 3.5(B)

35

8:00

9.

NEW BUSINESS

(a)

Planning Commission 2009 Planning Work Program – Tree Preservation and Removal Code

41

9:00

10.

ADJOURNMENT

9:45

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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