AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

Monday, June 26, 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

(a) Annual Report from the Council of Neighborhoods

15 min.

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 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

Minutes of Workshop of June 5, 2000

Minutes of Dinner Meeting of June 12, 2000

(b) Approval of expenses and payroll as of June 16, 2000 in the amount of $1,243,057.21

(c) Motion to authorize the City Manager to execute a contract with CH2MHill for additional analysis on water service alternatives in an amount not to exceed $49,000

(d) Resolution No. 168 authorizing application for funding assistance for a Washington Wildlife and Recreation Program (IAC) as provided in Chapter 79A.15 RCW, acquisition of habitat conservation and outdoor recreation lands

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 Ordinance No. 237 adopting a 65-day moratorium on franchising and right-of-way permits for telecommunications and cable television providers, and proposed Ordinance No. 240 extending this moratorium until August 11, 2000

20 min.

Ordinance No. 240 adopting a thirty day extension to a moratorium on acceptance and processing of new franchise applications for service providers of telecommunications and cable television services within the City of Shoreline

9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to approve the N.E. 185th Street Rechannelization Project to add a center left turn lane and bicycle lanes to N.E. 185th St. between Stone Avenue N. and 1st Avenue N.E., and to make the recommended improvements to 155th St.

40 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT