AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, July 9, 2001

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 June 11, 2001
Minutes of Regular Meeting of June 11, 2001
Minutes of Workshop Meeting of June 18, 2001
Minutes of Joint Dinner Meeting of June 25, 2001
Minutes of Regular Meeting of June 25, 2001

(b) Approval of expenses and claims as of June 20, 2001 in the amount of $1,312,820.73

(c) Ordinance No. 278 reclassifying three positions in the Finance Department (One Finance Assistant II to a New Classification entitled Payroll Officer and two other Finance Assistant II positions to a new classification entitled Finance Technician) and amending Ordinance No. 270 revising the City of Shoreline’s Classification and Compensation Plan to add these classifications

(d) Ordinance No. 279 replacing the Administrative Assistant II position in the City Clerk’s Office with a new classification entitled Communications Assistant, and amending Ordinance No. 278 revising the City of Shoreline’s Classification and Compensation Plan to add this classification

(e) Resolution No. 177 authorizing the City Manager to make application for grants for budgeted programs and repealing Section I.B.2 of the Financial Management Policies and adding Policy F01-01

8. ACTION ITEMS: PUBLIC HEARING

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 proposed Ordinance No. 276, which makes amendments to the Comprehensive Plan Text and Land Use Map, and proposed Ordinance No. 277, which makes amendments to the Development Code Text and Zoning Map

60 min.

Ordinance No. 276 amending the Land Use Element including Figure LU-1 Land Use Designations, Shoreline Master Program Element, Parks, Open Space and Recreation Services Plan, and Transportation Capital Facilities Element of the Comprehensive Plan; and amending Ordinance No. 178

Ordinance No. 277 amending the Development Code to reconcile inconsistencies between the Comprehensive Plan and the Development Code including the reconciliation of all parcels in the City that currently have zoning that is not consistent with the Comprehensive Land Use Designations; and amending 20.40.130 the Non-Residential Use Table to include Professional Offices as a conditional use in R-18 R-24, R-48 zones and as a permitted use in NB, O, CB, RB and I zones; and amending Shoreline Municipal Code Title 20

9. NEW BUSINESS

(a) Ordinance No. 280 granting Puget Sound Energy, Inc. a Washington Corporation, a non-exclusive franchise to construct, maintain, operate, replace and repair a natural gas distribution system, in, across, over, along, under, through and below public rights-of-way of the the City of Shoreline

20 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT