AGENDA
SHORELINE
CITY COUNCIL
SPECIAL
MEETING
Monday, July 21, 2003
Shoreline Conference Center
6:30 p.m. Mt. Rainier Room
1. CALL TO ORDER
2. FLAG SALUTE / ROLL CALL
(a) Proclamation
of "National Night Out"
3. REPORT OF CITY MANAGER
4. COUNCIL REPORTS
5. PUBLIC COMMENT
During this special meeting there are opportunities for the public to
address the Council. You can comment up to three minutes at the
beginning of the meeting (#5) and at the end (#11). The total comment period at
the beginning of the meeting is limited to 30 minutes. No more than three
speakers are permitted to speak to each side of any one topic. At all times,
speakers are asked to come to the front of the room and state clearly your name
and city of residence. Your comments will be recorded.
6. APPROVAL OF THE AGENDA
7. CONSENT CALENDAR
(a) Minutes
of Special Meeting of July 7, 2003
(b) Approval
of payroll and expenses as of July 11, 2003 in the amount of $596,322.33
(c)
Ordinance No. 332 amending Chapter 5.10 of the Shoreline Municipal Code related
to the regulation of adult entertainment businesses
(d) Motion
to authorize the City Manager to amend the existing design contract with Otak,
Inc., not to exceed $90,208, to complete the key design work elements for the North
and South Central Sections of the Interurban Trail Project
(e) Motion
to authorize the City Manager to execute a construction contract with the
lowest bid contractor for the Paramount School Frontage Improvement Project
(f) Ordinance
No. 333 amending the 2003 budget for capital projects and funding supplemental
2003 requests
(g) Motion
to authorize the City Manager to execute an interlocal cooperative agreement to
provide law enforcement mutual aid and mobilization between the cities of King
County, University of Washington Police, and King County
(h) Motion
to authorize the City Manager to execute a construction administration
agreement with Otak Inc. for the Interurban Trail South Section (N. 145th
Street to N. 155th Street) and Interurban Trail North Section (N. 192nd
Street to N. 205th Street) projects for an amount not to exceed
$250,000
8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Ordinance
No. 331 amending the Comprehensive Plan to add the 2004-2009 Six-Year Capital
Improvement Plan and update the Capital Facilities Table CF-1 Twenty Year
Capital Facilities Plan
20 min.
(b) Resolution
No. 208 adopting a six-year (2004-2009) Transportation Improvement Program and
directing the same to be filed with the State Secretary of Transportation and
Transportation Improvement Board
5 min.
(c) Motion
to authorize the City Manager to execute a construction contract with Grade,
Inc. for the Interurban Trail South Section (N. 145th Street to N.
155th Street) Improvements in an amount not to exceed $782,939.70
20 min.
- NEW
BUSINESS
(a) Approval
for staff to present Spartan Gym Phase II final design including removal of
support columns to the Shoreline School Board
30 min.
(b) 2nd
Quarter Update on the Capital Improvement Plan
30 min.
10. ADJOURNMENT