AGENDA

 

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, March 28, 2005                                                            

Shoreline Conference Center

Mt. Rainier Room

7:30 p.m.                                                                                                     

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

            (a)        Proclamation of Girls Basketball Week            

 

            (b)        Shoreline Star—Keith McGlashan                    

 

  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 February 14, 2005                                

Minutes of Workshop Meeting of February 22, 2005                 

Minutes of Dinner Meeting of February 28, 2005                                 

Minutes of Regular Meeting of February 28, 2005                                

Minutes of Special Meeting of March 7, 2005                          

 

(b)

Approval of expenses and payroll as of March 3, 2005 in the amount of $1,348,638.75 and

Approval of expenses and payroll as of March 17, 2005 in the amount of $1,189,270.37

 

(c)

 

Ordinance No. 374 approving the continuation of a special use permit for the purpose of intensifying a nonconforming gambling use by adding satellite off track wagering at 16708 Aurora Avenue N.; and amending Ordinance No. 347

 

(d)

 

 

 

 

(e)

Motion to approve $5,000 in mini-grant funds for the Parkwood Neighborhood Association projects for the reader board at Parkwood Elementary School and the plantings in Twin Pond Parks

 

Motion to approve $5,000 in mini-grant funds for the Ridgecrest Neighborhood Association project to pay the artist to replace the existing mural located at NE 165th and 5th NE

 

(f)

 

Ordinance No. 378 reclassifying two project inspector II positions in the Planning and Development Services Department to a new classification entitled Combination Inspector; and amending Ordinance No. 373 by amending the 2005 Non-exempt Salary Table to add this classification

 

(g)

Resolution No. 229 adopting a combined schedule for the 2003-2004 major Comprehensive Plan Update and the 2004 – 2005 Annual Review of the Comprehensive Plan

 

(h)

Ordinance No. 379 reclassifying a computer/network specialist position in the Finance Department to a new classification entitled Web Developer; and amending Ordinance No. 378, by amending the 2005 Non-exempt Salary Table to add this classification

(i)

Ordinance No. 377, amending Ordinance No. 355 by increasing the appropriation in the General Fund, Street Fund, Surface Water Management Fund, Public Arts Fund, General Capital Fund, Roads Capital Fund and Surface Water Capital Fund

 

(j)

Ordinance No. 380, amending Ordinance No. 114, increasing the dollar amount of the Petty Cash and Change Fund for the City of Shoreline

 

(k)

 

Motion to authorize the City Manager to execute an interlocal agreement with the City of Lake Forest Park for the operation of the Teen Program

 

8.              ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)

 

 

Appointments of five regular and one alternate member to the Shoreline Parks, Recreation and Cultural Services Board

 

 

 

15 min.

(b)

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

 

 

 

 

120 min.

  9.       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.