AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING
Monday, November 27, 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 Workshop of November 6, 2000
Minutes of Special Meeting of November 13, 2000
(b) Approval of expenses and payroll as of November 9, 2000 in the amount of $1,585,821.47
(c) Motion to authorize the Interim City Manager to execute lease extensions for the Eastside and Westside Police Storefronts
(d) Motion to authorize the Interim City Manager to amend the lease agreement with Highland Plaza LLC at a monthly cost of $100 to acquire additional lease storage area located in the Highland Plaza Annex
(e) Motion to authorize the Interim City Manager to execute a professional services contract not to exceed $282,345 with Tetra Tech/KCM, Inc. for the inventory and characterization of stream and wetland resources
(f) Motion to authorize the Interim City Manager to execute a contract with INCA Engineers, Inc. for the North City Sub-Area Planned Action SEPA
(g) Motion to authorize the Interim City Manager to execute consultant agreements with the consulting firms of OTAK, INCA Engineers, Inc., KPG, and Perteet Engineering, Inc. for professional engineering services with work to be later assigned on each operations or capital project
8. EXECUTIVE SESSION
9. 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 adoption of the 2001 User Fee Schedules for the City’s Fee Based Services and the revised utility tax ordinance
30 min.
Ordinance No. 256 adopting fees for services for land use and building permit development applications, for parks and recreation, and for public records charges
Ordinance No. 257 establishing utility taxes and establishing utility tax relief for eligible citizens
(b) Public hearing to consider citizens’ comments on the proposed 2001 budget
30 min.
(c) Public hearing to consider citizens’ comments on the Proposed 2001 – 2006 Capital Improvement Program
30 min.
10. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Ordinance No. 252 levying the general taxes for the City of Shoreline in King County for the fiscal year commencing January 1, 2001, on all property both real and personal, in said City which is subject to taxation for the purpose of paying sufficient revenue to conduct City business for the ensuing year as required by law
30 min.
(b) Ordinance No. 255 amending Shoreline Municipal Code 12.25.090, and establishing a fee of 6% of gross revenues for franchises and right-of-way use agreements
10 min.
11. CONTINUED PUBLIC COMMENT
Public comment is limited to five minutes per person.
12. ADJOURNMENT