AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, June 23, 2003

Shoreline Conference Center

7:30 p.m. Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) King County Councilmember Peter von Reichbauer/Heart Walk

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 Workshop of June 2, 2003

Minutes of Dinner Meeting of June 9, 2003

Minutes of Regular Meeting of June 9, 2003

(b) Approval of expenses and payroll as of June 13, 2003 in the amount of $1,070,001.82

(c) Motion to authorize the City Manager to enter into the Commute Trip Reduction Agreement with King County

(d) Ordinance No. 329 granting a Special Use Permit to Parker's Casino

20 min.

(Council does not take public comment on this item because it is a quasi-judicial decision.)

8. ACTION ITEMS: PUBLIC HEARINGS

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 2004-2009 Capital Improvement Program

60 min.

9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 324 amending the Development Code to further clarify and add administration and procedures for critical areas, including amending the Shoreline Municipal Code Chapters 20.10, 20.20, 20.30, and 20.80

60 min.

(b) Motion to authorize a Notice of Intent to Form a Municipal Court and temporarily waive arbitration for the purposes of entering discussions for district court services

10 min.

10. ADJOURNMENT