AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, February 14, 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

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 Dinner Meeting of January 10, 2000
Minutes of Workshop Meeting of January 18, 2000
Minutes of Dinner Meeting of January 24, 2000
Minutes of Regular Meeting of January 24, 2000

(b) Approval of expenses and payroll as of January 27, 2000 in the amount of $ 517,857.60

(c) Motion to authorize the City Manager to execute an agreement for design and inspection support services for the Shoreline swimming pool with the ORB Organization, in an amount not to exceed $149,000.

8. ACTION ITEMS: PUBLIC HEARINGS

(a) Closed record appeal hearing of Planning Commission recommendations for denial of the Elena Lane Rezone and Subdivision
[This is a quasi-judicial item for which comment is limited to the parties to the appeal.]

30 min.

9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 228 for Elena Lane Rezone from R-6: Residential – 6 units/acre to R-12: Residential – 12 units per acre and concurrent approval of a Preliminary Plat for the creation of 15 dwelling units on 16 total lots File #1999-0845
[Item 9(a) is a quasi-judicial item for which no public comment is taken.]

20 min.

(b) Motion to authorize the City Manager to execute an agreement for Design Services #1 for the Interurban Trail with OTAK, Inc., in an amount not to exceed $483,000

15 min.

(c) Motion to authorize the City Manager to execute a lease with Royal Property Management for office space in the Shoreline Business and Professional Center and to delegate authority to the City Manager to approve immaterial changes to the lease

15 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT