AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, January 24, 2000

7:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of "Neighbor Appreciation Day"

3. REPORT OF CITY MANAGER

4. REPORTS OF BOARDS AND COMMISSIONS

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 January 3, 2000
Minutes of Regular Meeting of January 10, 2000

(b) Approval of expenses and payroll as of January 18, 2000 in the amount of $ 928,205.30

(c) Ordinance No. 226, reducing the tax rate on bingo and raffles

(d) Motion to authorize the City Manager to execute a Commute Trip Reduction (CTR) Implementation Agreement with King County to provide CTR Services

8. ACTION ITEMS: PUBLIC HEARINGS

(a) Closed Record Appeal Hearing of the Planning Commission’s Recommendations on the Zevenbergen Subdivision
[This is a quasi-judicial item for which comment is limited to the parties to the appeal.]

20 min.

9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

[All three of the following action items are quasi-judicial. No public comment is taken.]

(a) Motion to approve the preliminary plat for the Zevenbergen Subdivision, subject to the Findings of Fact, Conclusions and Conditions provided in the Planning Commission report

10 min.

(b) Ordinance No. 225, amending the City’s Zoning map to change the zoning of a .75 acre parcel located at 20028 15^th Ave. NE from R-6 to Contract Zone #CZ-99-02 subject to restrictive covenants (the Parker Rezone)

15 min.

(c) Ordinance No. 224, amending the City’s Zoning map to change the zoning of a 1.6 acre parcel located at 15^th Ave. NE and NE 166^th from R-6 to Contract Zone #CZ-1999-01 subject to restrictive covenants (the Shoreline Village Rezone)

15 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT