AGENDA

SHORELINE CITY COUNCIL

SPECIAL MEETING

Monday, August 20, 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 Workshop Meeting of July 16, 2001
Minutes of Dinner Meeting of July 23, 2001
Minutes of Regular Meeting of July 23, 2001

(b) Approval of Expenses and Payroll as of August 3, 2001 in the amount of $2,538,168.38

(c) Motion to authorize the expenditure of $5,000 in Mini-grant funds for the Meridian Park Neighborhood Association to purchase trees, shrubs, and herbaceous and wetland plants for Meridian Park

(d) Motion to accept the low responsive bid and authorize the City Manager to execute a contract with RAS for the Richmond Highland Community Center project in the amount of $446,631, including the three bid alternatives and to execute change orders up to 15% of the original contract amount

(e) Motion to authorize the City Manager to sign the Commute Trip Reduction Implementation Interlocal Agreement with the State of Washington

(f) Motion to authorize the City Manager to execute a memorandum of agreement with Seattle City Light relating to the City’s use of its Interurban right-of-way for a public trail

(g) Resolution No. 178 designating the City Clerk as agent for the filing of claims for damages

(h) Ordinance No. 280 granting Puget Sound Energy, Inc. a non-exclusive franchise to operate a natural gas distribution system in the City of Shoreline

(i) Motion to authorize the City Manage to execute an option to extend the current lease with B.A.M. for the Eastside Police Storefront

8. WORKSHOP ITEMS

(a) Shoreline Water District--City of Seattle Water Supply Contract

45 min.

(b) Discussion regarding the joint operation of the Spartan Gym by the City of Shoreline and Shoreline School District

45 min.

9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 283 amending Ordinance No. 224, contract Zone 1999-01 (Shoreline Village Townhomes)

[This is a quasi-judicial item--Council will not take public comment on it.]

25 min.

(b) Resolution No. 179 opposing the inclusion of Pt. Wells on King County’s list of final candidates for the Brightwater Wastewater Treatment Plant

20 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT