AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, March 27, 2000

7:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of Volunteer Week in the City of Shoreline

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 Regular Meeting of February 14, 2000
Minutes of Workshop of February 22, 2000
Minutes of Dinner Meeting of February 28, 2000
Minutes of Regular Meeting of February 28, 2000

(b) Approval of expenses and payroll as of March 17, 2000 in the amount of $ 987,898.45

(c) Resolution No. 161 approving the final plat of Meridian Court (18842 Meridian Ave. N.)
[This is a quasi-judicial item for which Council does not take public comment.]

(d) Motion to increase the contingency amount from 5% to 10% of the contract amount for the 25^th Ave. NE pedestrian improvements

(e) Resolution No. 162 adopting the Shoreline Recreation Scholarship Program Policy and Procedures

(f) Resolution No. 163 adopting the Connie King Scholarship Fund Policy and Procedures

(g) Resolution No. 164 adopting the Shoreline Parks Legacy Fund Policy and Procedures

(h) Motion to authorize the City Manager to execute a contract with the Skyhawks to provide sports camps, in an amount not to exceed $52,000

(i) Motion to authorize the City Manager to execute an addendum to the North Rehabilitation Facility contractfor landscape services in an amount not to exceed $46,600

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 231 amending the City’s Zoning Map to change the zoning of a parcel located at 17525 Aurora Ave. N. from Regional Business, Residential 48-units per acre, and Residential 12-units per acre to Community Business and to grant a special use permit to the Shoreline Fire Department for an Administration and Training Center
[This is a quasi-judicial item for which Council does not take public comment.]

15 min.

(b) Resolution No. 165, authorizing the City Manager to sign the Seashore Transportation Forum Agreement

10 min.

(c) Appointments for five four-year terms and one two-year term to the Shoreline Planning Commission

10 min.

(d) Appointments for three four-year terms to the Shoreline Library Board

10 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. EXECUTIVE SESSION

11. ADJOURNMENT