AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, February 25, 2002

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 city of residence.

6. APPROVAL OF THE AGENDA

7. CONSENT CALENDAR

(a) Minutes of Workshop Meeting of February 4, 2002
Minutes of Dinner Meeting of February 11, 2002
Minutes of Regular Meeting of February 11, 2002

(b) Approval of expenses and payroll as of February 15, 2002 in the amount of $1,200,947.96

(c) Motion to authorize the City Manager to execute the King County 2002/2003 Waste Reduction and Recycling Interlocal Agreement for $41,679

(d) Motion to authorize the City Manager to execute the 2002/2003 State of Washington Department of Ecology Coordinated Prevention Grant Agreement for $53,571

8. ACTION ITEMS: PUBLIC HEARINGS (to begin promptly at 8:00 p.m.)

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 city of residence. Individuals may speak for three minutes, or five minutes when presenting the official position of a recognized organization.

(a) Public Hearing to consider citizen comments on Development Code amendments

45 min.

Ordinance No. 299 amending the Development Code including Shoreline Municipal Code Chapters 20.20 Definitions; 20.30 Procedures and Administration; 20.40 Zoning and Use Provisions; 20.50 General Development Standards; 20.60 Adequacy of Public Facilities; 20.70 Engineering and Utilities Development Standards; and 20.80 Special Districts

9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to authorize the City Manager to execute a contract with Gray & Osborne, Inc. for Engineering Services in an amount not to exceed $200,000

30 min.

10. NEW BUSINESS

(a) Oral Presentation by Shoreline Water District regarding ongoing negotiations with Seattle Public Utilities for the purchase of the West-Side Water System in Shoreline

30 min.

11. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

12. ADJOURNMENT