AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, July 12, 2004                                                                                                            

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 Dinner Meeting of June 14, 2004

Minutes of Workshop of June 21, 2004

Minutes of Dinner Meeting of June 28, 2004

 

(b)       Approval of expenses and payroll for the period ending July 2, 2004 in the amount of $2,007,246.97

 

(c)        Motion to authorize the City Manager to execute the King County Office of Emergency Management Homeland Security subgrant agreement to purchase 800 MHz radios and satellite phones, and to offset the cost of updating the Terrorism Annex

 

  8.       ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Amending the Comprehensive Plan by Adopting Ordinance No. 357, Authorizing the 2005-2010 Capital Improvement Plan and Proposed Amendments to the Capital Facilities Table CF-1: Twenty Year Capital Facilities Plan   

 

40 min.

 

(b)               Resolution No. 219 adopting the 2005 – 2010 Transportation Improvement Plan         

 

20 min.

 

  9.       NEW BUSINESS

 

(a)        Interurban Trail—Pedestrian and Bicycle Crossing 30% design alternatives and cost estimates  

 

60 min.

 

10.       ADJOURNMENT

 

 

The Council meeting is wheelchair accessible. Any person requiring a disability accommodation should contact the City Clerk's Office at 546-8919 in advance for more information. For TTY service, call 546-0457. For up-to-date information on future agendas, call 546-2190 or see the web page at www.cityofshoreline.com. Council meetings are shown on Comcast Cable Services Channel 21 -- Tuesday at 12 p.m. and 8p.m.; and Wednesday through Sunday at 6 a.m., 12 p.m., and 8 p.m.