AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, January 24, 2005 Shoreline Conference Center

7:30 p.m.                                                                                                      Mt. Rainier Room

Approximate Length of Agenda Item

Page No.

  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 not listed on the agenda for action and 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 twenty minutes.  The public may also comment for up to three minutes on action items following each staff report.  The total public comment period on each item is also limited to twenty minutes.  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 Special Meeting of January 3, 2005	1
(b)	Approval of expenses and payroll for the period ending January 12, 2005 in the amount of $1,818.966.31	13
(c)	Resolution No. 228, repealing Resolution No. 111 and consolidating various business expense policies with regard to reimbursement of business expenses, payment of seminar or conference registration fees, purchase of food and beverages at City-sponsored meetings and events, and allowable sister city expenditures	15
(d)	Motion to authorize the City Manager to execute a supplement to the existing Design Services Contract for final plans, specifications and estimate (PS&E) to add additional design services beyond the original contract scope, Aurora Corridor Improvement Project, Phase 1 (N 145^th – N 165^th Streets)	49

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 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 consider citizens comments on

the purchase of the Echo Lake property for a City Hall       60 min.    51

(b) Public hearing to consider citizens comments on the

extension of the moratorium on developments using any

cottage housing bonus densities beyond February 23, 2005

for up to six additional months.                                    30 min.     55

Ordinance No. 371 extending a moratorium for six

months on the filing, acceptance or approval of any

applications for development of land utilizing cottage

housing bonus densities   61

9.         ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

            (a)        Motion to authorize amendments to the City Manager’s

Employment Agreement                                                         10 min.   67

10.       NEW BUSINESS

            (a)        Review and Comments on the Sound Transit Draft

Supplemental Environmental Impact Statement (DSEIS)   30 min.   71

12.       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 Tuesdays at 12pm and 8pm, and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m.