AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, February 14, 2005    

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

            (a)        Mayor’s State of the City Address

 

                        15 min.

 

            (b)        Proclamation of Shoreline’s 10th Anniversary

 

                        10 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 topics other than those listed on the agenda, and which are 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 20 minutes.  The public may also comment for up to three minutes on agenda items following each staff report.  The total public comment period on each agenda item is limited to 20 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 Regular Meeting of January 10, 2005

Minutes of Special Meeting of January 18, 2005

Minutes of Regular Meeting of January 24, 2005

Minutes of Special Meeting of January 31, 2005

Minutes of Special Meeting of February 3, 2005

Minutes of Special Meeting of February 5, 2005

 

(b)        Approval of expenses and payroll as of February 3, 2005 in the amount of $2,863,497.53

 

(c)        Ordinance No. 368 amending the Development Code Chapter 20.40, adding tent city to the use tables and requiring the applicant to hold a neighborhood meeting prior to application

 

(d)        Ordinance No. 373 reclassifying a Finance Technician position in the Finance Department to a new classification entitled Accounts Payable Technician and amending Ordinance No. 366, by amending the 2005 non-exempt salary table to add this classification

 

(e)                Motion to authorize the Lease-to-Own/Design-Build delivery method for the City Hall Project

 

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 2004 Update of the Comprehensive Plan and the master plans for Transportation, Surface Water and Parks, Recreation and Open Space                                                             

 

                                                       60 min. 

 

9.              ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Ordinance No. 369 amending the Development Code Chapter 20.50.550 to allow an exception to off-site sign prohibition

   

                        15 min.

 

(b)        Motion to authorize the City Manager to execute an agreement with Metro for improvements related to the Hidden Lake Pump Station/Boeing Creek trunks ewer upgrade and approval of Metro easements for Boeing Creek Park      

 

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