AMENDED AGENDA

 

 

SHORELINE CITY COUNCIL

SPECIAL MEEETING

 

 

 

Monday, March 21, 2005       

Shoreline Conference Center

6:30 p.m.  Mt. Rainier Room

 

A Workshop is an informal meeting for the purpose of reviewing upcoming agenda items, current and future programs, projects or other information the City Manager or Council feels is appropriate.  During the 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) on topics other than those listed on the agenda.  The total comment period at the beginning of the meeting is limited to 20 minutes.  Members of the public may also speak 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.  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.

 

 

 1.        CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

            (a)        Shoreline Star—Dwight Stevens                                  

 

                        20 min.

 

  3.       CITY MANAGER’S REPORT

 

  4.       REPORTS OF BOARDS AND COMMISSIONS

 

  5.       PUBLIC COMMENT

 

  6.       WORKSHOP ITEMS

 

                (a)        North City Traffic report                                              

 

                        30 min.

 

7.         ACTION ITEM

 

(a)        Motion to pass Ordinance No. 376 to increase the North City/15th Avenue NE project programmed funds to $9,761,831; and authorize the City Manager to execute a construction contract with a contractor to be named for the North City Project and associated budget amendments (if required) SCI Infrastructure, LLC for an amount not to exceed $5,563,802 and authorize the use of up to an 8.5% contingency authority (which is included in the recommended funding strategy) to complete the North City Project      

 

                        30 min.

 

8.         EXECUTIVE SESSION (Echo Lake property)

 

9.         CONTINUED ACTION ITEM

 

(a)        Consideration of Echo Lake Option Agreement and Purchase and Sale Agreement

 

            15 min.

 

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

                                                                       

                                                                   90 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.