AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING
Monday, June 12, 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 May 8, 2000
Minutes of Regular Meeting of May 8, 2000
Minutes of Workshop of May 15, 2000
Minutes of Dinner Meeting of May 22, 2000
Minutes of Regular Meeting of May 22, 2000
(b) Approval of expenses and payroll as of May 26, 2000 in the amount of $609,068.74
(c) Ordinance No. 239 amending Metricom’s franchise (Ordinance No. 100) to implement blanket permitting and to clarify the franchise fee
8. ACTION ITEMS: PUBLIC HEARINGS
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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) A public hearing to consider citizens comments regarding a revised application for open space current use tax assessment under the King County Public Benefit Rating System (PBRS) for the Pym property, located between 20th Ave. NW and 17th Ave. NW
30 min.
9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Ordinance No. 238 adopting a unified development Code; and adopting a new Title 20, repealing Ordinance No. 230 Section 1, repealing SMC Chapters 16.25 and 16.30, and repealing SMC Title 18
60 min.
(b) Motion to authorize the City Manager to execute a design services contract not to exceed $2,374,266 with CH2Mhill for Phase 3, Part 2 for the base mapping, preliminary engineering and environmental review for the Aurora Avenue Corridor Project
20 min.
(c) Motion to approve the new contract for police services and to authorize the City Manager to sign the agreement and to approve minor wording changes that may occur in its final review and execution
40 min.
10. CONTINUED PUBLIC COMMENT
Public comment is limited to five minutes per person.
11. ADJOURNMENT