AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, May 23, 2005          

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

            (a)        Shoreline Star—Patricia Hale

 

  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 April 25, 2005                                                                           

Minutes of Workshop Meeting of May 2, 2005                                                                                                                                                

Minutes of Regular Meeting of May 9, 2005                                       

 

(b)        Motion to authorize the City Manager to execute a Notice to Comcast of Washington, LLC and Comcast of Washington IV, Inc. extending the current franchise (Ordinance No. 158) for the three-year extension set forth in Section 4v of the franchise, thereby creating a new expiration date of July 7, 2010.            

 

(c)        Motion to authorize the City Manager to execute a contract supplement with Otak, Inc. for professional services in an amount not to exceed $175,000 to 1) develop a conceptual site plan for mitigation improvements in Boeing Creek Park; and 2) complete design of the Pond Phase and Pump Phase of the 3rd Avenue NW Drainage Improvement Project

 

(d)        Motion to authorize the City Manager to execute a Discretionary Work Request with King County for the 2005 Overlay Program and the overlay associated with the 3rd Avenue NW Drainage Project

 

8.              NEW BUSINESS

 

(a)        North Central Segment of the Interurban Trail—Design Amenities

           

                        60 min.

 

9.              UNFINISHED BUSINESS

 

(a)        Continued Deliberations on the 2004 Update of the Comprehensive Plan and master plan for 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.