AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, June 27, 2005

7:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

Approximate Length of Agenda Item

  1.       CALL TO ORDER

  2.       FLAG SALUTE / ROLL CALL

            (a)        Proclamation of Parks, Recreation and Cultural Services Month                                                                                                                                                                                                10 min.                                                                          

            (b)        Report by Representative Ruth Kagi

15 min.            

  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 Special Meeting of June 6, 2005

Minutes of Dinner Meeting of June 13, 2005

Minutes of Regular Meeting of June 13, 2005

(b)	Approval of expenses and payroll as of June 16, 2005 in the amount of $3,530,571.22
(c)	Ordinance No. 383 extending the franchises under which Seattle Public Utilities is authorized to provide water within the City of Shoreline
(d)	Motion to authorize the City Manager to execute a Telecommunication Facilities Lease Agreement and Memorandum of Lease with Cingular Wireless
(e)	Resolution No. 233 authorizing application for funding assistance for a Land and Water Conservation Project to the Interagency Committee for Outdoor Recreation (IAC) as provided in Chapter 79A.15 RCW, Acquisition of habitat conservation and outdoor recreation lands

8. ACTION ITEMS:  OTHERS ORDINANCES, RESOLUTIONS AND MOTIONS

(a)

Motion to authorize the City staff to participate in negotiations with King County for a long-term extension and amendment to the interlocal agreement for the provision of municipal court services, and to extend the date to finalize the agreement to December 31, 2005

60 min.

9. ACTION ITEMS:  PUBLIC HEARING

Public Hearing to consider citizens comments on the

Proposed 2006 – 2011 Capital Improvement Plan and

the proposed 2006 – 2011 Transportation Improvement

Plan (continued from June 20, 2005) and continued

discussion of the Capital Improvement Plan                            60 min.        

10. NEW BUSINESS

(a)  Annual Police Service Efforts and Accomplishments Report for 2004 

                                                                                                            45 min.                                                

11. ADJOURNMENT

So long,everyone. It's been great! -- Sharon