AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, May 9, 2005

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

            (a)        Shoreline Star—Charlotte Haines

 

  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 Dinner Meeting of April 11, 2005

                       Minutes of Workshop Meeting of April 18, 2005                                                                                                                                  

Minutes of Dinner Meeting of April 25, 2005

 

(b)        Approval of expenses and payroll as of April 28, 2005 in the amount of $857,488.15

 

(c)       Resolution No. 230 ratifying amendments to the King County Countywide Planning Policies

           

(d)        Motion to request the Planning Commission to Conduct a Public Hearing and Provide a Recommendation to Council on Proposed Amendments to the Development Code and Shoreline Municipal Code Regarding Enhancements to the Code Enforcement Program

 

(e)        Ordinance No. 384 reclassifying two positions within the City’s Classification and Compensation Plan

 

 (f)        Motion to select Skyhawks Sports Academy, Inc. as the sole source vendor to provide instructional services for twenty-three youth sports camps in Shoreline this summer and to authorize the City Manager to enter into a contract for these services in an amount not to exceed $75,000          

 

 

8.              ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Ordinance  No. 382 amending the City’s Official Zoning Map Tile number 452 to change the zoning of four parcels generally located at 17505 Linden Ave. N. (Parcel # 07260492102, 0726049056, 0725049128 and 0726049166) from Residential 12 DU-AC (R-12) and Office (O) to Residential 24 DU-AC  (R-24)

 

(This is a quasi-judicial item for which the Council does not take public comment.  The public hearing was held before the Planning Commission.)

 

                        45 min.

 

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

         

                        90 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.