AGENDA

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, February 23, 2009

Shoreline Conference Center

5:30 p.m.

Highlander Room

TOPICS: 1. Executive Session: Evaluation of City Manager’s Performance

RCW 42.30.110(1)(g) 5:30

The Council may hold Executive Sessions from which the public may be excluded, for those purposes set forth in RCW 42.30.110 and RCW 42.30.140. Before convening an Executive Session, the presiding officer shall announce the purpose of the Session and the anticipated time when the Session will be concluded. Should the Session require more time, a public announcement shall be made that the Session is being extended.

2. Review of Draft Vision Statement 6:30

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, February 23, 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)

Award of Recognition to Bob Ransom for the National League of Cities Diamond Certificate of Leadership Achievement

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

8:05

7.

CONSENT CALENDAR

8:05

(a)

Minutes of Study Session of December 1, 2008

3

Minutes of Business Meeting of December 8, 2008

15

(b)

Approval of expenses and payroll as of February 10, 2009

in the amount of $2,320,826.01

27

(c)

Motion to Appoint Tom Moran to the Shoreline Library Board

29

(d)

Resolution No. 283 ratifying Amendments to the King County Countywide Planning Policies

33

(e)

Motion to Authorize the City Manager to Execute a Contract with Global Total Offices in the amount of $375,000 for the Acquisition and Installation of Systems Furniture for the City Hall Project

107

8.

ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS

(a)

Motion to Adopt the Planning Commission 2009 Work Program

115

8:10

9.

NEW BUSINESS

(a)

Civic Center Project Progress Report

121

8:40

(b)

Economic Development Business Education Programs

129

9:10

10.

ADJOURNMENT

9:40

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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