AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING
Monday, January 10, 2000
7:30 p.m.
Shoreline Conference Center
Mt. Rainier Room
1. CALL TO ORDER
2. FLAG SALUTE / ROLL CALL
3. REPORT OF CITY MANAGER
4. REPORTS OF BOARDS AND COMMISSIONS
(a) Report from the Library Board
5 min.
5. PUBLIC COMMENT
This is an opportunity for the public to address the Council on any subject which is not of a quasi-judicial nature or specifically scheduled for today’s agenda (see items below). The public may comment for up to two minutes. However, Item 5 will be limited to a maximum period of twenty minutes. A maximum of three persons will be permitted to speak to each side of any one topic. The public may also comment for two minutes on action items after the staff report has been presented. In all cases, speakers are asked to come to the front of the room to have your comments recorded. Please state clearly your name and address.
6. APPROVAL OF THE AGENDA
7. CONSENT CALENDAR
(a) Minutes of Special Meeting of December 6, 1999
Minutes of Dinner Meeting of December 13, 1999
Minutes of Regular Meeting of December 13, 1999
(b) Approval of expenses and payroll as of December 30, 1999 in the amount of $2,524,583.09
(c) Motion to authorize the City Manager to execute a contract with the North Rehabilitation Facility for 2000 landscape maintenance to support the Roads and Surface Water Programs in an amount not to exceed $80,000
(d) Motion to authorize the City Manager to execute an agreement for provision of publications writing, editing, design and production services for City publications with Susan Will, d/b/a Will Design and Publications in an amount not to exceed $35,000
8. ACTION ITEMS: PUBLIC HEARINGS
| Public hearings are held to receive public comment on important matters before the Council. Please sign up if you wish to speak. After being recognized by the Deputy Mayor, approach the podium and provide your name and address. Individuals may speak for three minutes, or five minutes when presenting the official position of a recognized organization. |
(a) Public hearing to consider citizens’ comments on proposed City regulations governing card rooms in the City of Shoreline
15 min.
Ordinance No. 223-A regulating commercial eating and/or drinking establishments with social card rooms and amending Sections 18.06, 18.08, 18.18 and 18.32 of the Shoreline Zoning Code
or
Ordinance No. 223-B regulating commercial eating and/or drinking establishments with social card rooms as a special use permit in the Regional Business, Office, and Industrial Zones with increased parking requirements, and amending Sections 18.06, 18.08, 18.18 and 18.32 of the Shoreline Zoning Code
9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Motion to authorize the City Manager to execute an interlocal agreement with King County Department of Roads and Transportation Division not to exceed the amount of $550,000 to complete the overlay projects listed in the 2000 overlay program; and to authorize the City Manager to execute a contract with a private vendor not to exceed $150,000 for slurry sealing work to complete the alternative methods projects listed in the 2000 Overlay program
10 min.
10. CONTINUED PUBLIC COMMENT
Public comment is limited to five minutes per person.
11. ADJOURNMENT