AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING
Monday, February 28, 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
(a) Officer of the Year
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 Regular Meeting of January 24, 2000
Minutes of the Workshop Meeting of February 7, 2000
Minutes of the Dinner Meeting of February 14, 2000
(b) Approval of expenses and payroll as of February 18, 2000 in the amount of $1,194,772.41
(c) Motion to accept the highest evaluation score and authorize the City Manager to execute a contract with Red Carpet Building Maintenance in the amount of $76,777; and to execute change orders up to 10% of the original contract; and to authorize the City Manager to exercise the two one-year extensions to the contract upon satisfactory performance
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 regarding the Planning Commission’s recommendations on the Phase 1 amendments to the Development Code
20 min.
Ordinance No. 230, amending the procedural and administrative provisions of the zoning code, adopting a 7,200 square foot minimum lot size and a minimum density of four units per acre for R-4 and R-6 zones; and adopting a new Title 20 and amending Shoreline Municipal Code 18.12.030(A)
(b) Public hearing to consider citizens’ comments regarding proposed Ordinance No. 229, extending the moratorium for six months on the filing, acceptance or approval of any applications for the subdivision of land within the R-4 and R-6 residential zones which would result in the creation of any lot containing less than 7,200 square feet in area (Continues moratorium established by Ordinance No. 207)
[This item is not necessary if Council approves Development Code Phase 1.]5 min.
Ordinance No. 229, extending a moratorium for six months on the filing, acceptance or approval of any applications for the subdivision of land within the R-4 and R-6 residential zones which would result in the creation of any lot containing less than 7,200 square feet in area
9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Ordinance No. 227, amending the City’s zoning map to change the zoning of a parcel located at 15282 Dayton Ave. N., from R-6 to R-12
[This is a quasi-judicial item for which the Council does not take public comment.]
10 min.
(b) Resolution No. 160 approving the transfer of the Cable Television Franchise from Edmonds Cable Company to TCI Cablevision of Washington
10 min.
(c) Proposed Surface Water Small Projects for 2000 and update of 1999 Surface Water Small Projects
10 min.
10. CONTINUED PUBLIC COMMENT
Public comment is limited to five minutes per person.
11. ADJOURNMENT