AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, March 24, 2003

Shoreline Conference Center

7:30 p.m. 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 Regular Meeting of February 10, 2003

Minutes of Special Meeting of February 24, 2003

Minutes of Workshop Meeting of March 3, 2003

(b) Approval of payroll and expenses as of March 13, 2002 in the amount of $1,372,143.84

8. ACTION ITEM: 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 city of residence. Individuals may speak for three minutes, or five minutes when presenting the official position of a recognized organization. The public hearing will begin at 8:00 p.m.

(a) Public hearing to consider citizens comments on amendments to the cottage housing regulations in Section 20.40.300 of the Development Code

60 min.

Ordinance No. 321 amending the Development Code to further clarify and add regulations for Cottage Housing, including amending Shoreline Municipal Code Chapter 20.40.300

9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) 2002 Fourth Quarter Financial Report

20 min.

(b) Ordinance No. 322 amending the 2003 budget for uncompleted 2002 capital and operating projects, revising the 2003 capital budget, and funding supplement 2003 requests

20 min.

(c) Motion to appoint members to the Parks, Recreation and Cultural Services Advisory Committee

10 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT