AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, June 9, 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. The public may comment for up to three minutes. However, Item 5 will be limited to a maximum period of thirty minutes. A maximum of three persons will be permitted to speak to each side of any one topic. 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 May 12, 2003

Minutes of Dinner Meeting of May 27, 2003

Minutes of Regular Meeting of May 27, 2003

(b) Approval of expenses and payroll as of May 23, 2003 in the amount of $2,541,487.93

(c) Resolution No. 207 designating Boryeong, Republic of Korea as a sister city under the Shoreline Sister City Policy

(d) Motion to authorize the Mayor to execute the Second Amended Employment Agreement between the City of Shoreline, Washington and Steven C. Burkett

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 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 receive citizens comments on the addition of a map figure to the Comprehensive Plan Transportation Element (new Figure T-8) and amendment of the text of Land Use Policy LU 48

Ordinance No. 326 amending the Land Use and Transportation Elements of the Comprehensive Plan; and amending Ordinance No. 178 for the purpose of defining the future right-of-way needs for Aurora Avenue North in the Central Shoreline Area (177th Street to 192nd Street)

60 min.

9. ACTION ITEMS: OTHERS ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to adopt City Council 2003 – 2004 Work Plan

10 min.

10. NEW BUSINESS

(a) Presentation of the 2004 – 2009 Capital Improvement Plan

30 min.

11. ADJOURNMENT