AMENDED

AMENDED AGENDA

 

SHORELINE CITY COUNCIL

SPECIAL MEETING

 

 

Monday, July 19, 2004                                                                                                            

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

            (a)        Proclamation of “National Night Out 2004”

 

5 min.

 

  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 AGENDA

 

7.              CONSENT CALENDAR

 

(a)        Minutes of Regular Meeting of June 28, 2004

 

(b)        Motion to authorize the City Manager to execute amendments to the Interlocal Agreement with the Fire Department to reflect changes resulting from the adoption of the International Fire Code

 

(c)                Resolution No. 221 delegating purchasing authority to the City Manager up to $150,000 for property acquisition required for right-of-way, Aurora Corridor Improvement Project, N. 145th Street – N. 165th Street

 

(d)        Motion to authorize the City Manager to execute a purchase agreement for the Ekins property on undeveloped NE 148th Street consisting of 17,043 square feet of open space for $96,000

 

 (e)       Resolution No. 220 initiating a vacation of a portion of Midvale Ave. N between N. 183rd and N. 185th Streets and setting a public hearing on the vacation

       

8.              ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Ordinance No. 357 amending the Comprehensive Plan to add the 2005 – 2010 Six-Year Capital Improvement Plan and update the Capital Facilities Table CF-1:  Twenty Year Capital Facilities Plan (continued from July 12 meeting)

                                                                                                                                                                              

30 min.

 

9.              NEW BUSINESS

                       

(a)        North City Project contract bid opening results and update

 

10 min.

 

(b)        Status of Comprehensive Plan update and master plans

 

            15 min.

 

(c)        Capital Improvement Plan Quarterly Update

 

20 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.