AGENDA

SHORELINE CITY COUNCIL

SPECIAL MEETING

Monday, June 6, 2005, 6:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

 1.       CALL TO ORDER

 2.       FLAG SALUTE / ROLL CALL

            (a) Proclamation of Shorewood High School

Jazz Band Week

10 min.  

            (b)        Report by Senator Fairley

15 min.   

  3.       REPORT OF CITY MANAGER

  4.       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.

  5.       APPROVAL OF THE AGENDA

  6.       CONSENT CALENDAR

(a) Minutes of Dinner Meeting of May 9, 2005

Minutes of Cottage Housing Forum of May 11, 2005

Minutes of Workshop Meeting of May 16, 2005

Minutes of Dinner Meeting of May 23, 2005

(b)	Motion to authorize the City Manager to execute Local Agency Agreements, Supplements and Prospectus to obligate grant funds totaling $496,000 for the Interurban Trail Pedestrian and Bicycle Crossing 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 following four site-specific land use change requests to the Comprehensive Plan: File Number & Project Name:  201277-Harper Address: 19671 15^th AVE NE Existing Land Use Designation:  Ballinger Special Study Area (BaSSA) Requested Land Use Designation:  High Density Residential (HDR) File Number & Project Name:  201371-Crosby Address:  NW Corner of N 160^th ST & Fremont PL N Existing Land Use Designation:  Low Density Residential (LDR) Requested Land Use Designation:  High Density Residential (HDR) File Number & Project Name:  201372-Echo Lake Address:  19250 Aurora Ave N Existing Land Use Designations:  Mixed Use (MU), Public Open Space (PubOS), and High Density Residential (HDR) Requested Land Use Designation:  Mixed Use (MU) File Number & Project Name:  301275-James Alan Salon Address:  18511 Linden Ave N Existing Land Use Designation:  High Density Residential (HDR) Requested Land Use Designation:  Mixed Use (MU)                            60 min.

9. ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to 1) authorize the City Manager to execute a

Construction contract with Gary Merlino Construction

Co., Inc. for an amount not to exceed $23,111,987.75

base bid plus Additive Alternative 1); 2) authorize a

5.9% contingency authority to complete the Aurora Avenue

North Multimodal Corridor Project N. 145^th St. to 165^th St.

and Interurban Trail Pedestrian and Bicycle Crossing Projects

for a total amount of $24,473,805.68; and 3) authorize

the City Manager to accept the anticipated TIB and federal

funds for the purposes of funding this project and to make

necessary changes to the Capital Improvement Plan to

reflect these additional revenues                                               

60 min.  

10. EXECUTIVE SESSION (real estate/litigation)                         

30 min.

11. ADJOURNMENT