AMENDED AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, July 11, 2005

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

(a)        Proclamation of High School Girls Tennis Week

 

            5 min.

 

(b)       Shoreline Star – Jeff Lewis

 

            20 min.

 

            (c)        King County Councilmember Carolyn Edmonds

 

 

  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 20, 2005

                        Minutes of Regular Meeting of June 27, 2005

 

            (b)        Approval of expenses and payroll as of June 30, 2005 in the amount of $2,018,988.46

 

            (c)        Ordinance No. 396 amending Ordinance No. 392 related to the regulation of motorized foot scooters and related devices 

           

8.              ACTION ITEMS:  PUBLIC HEARING

 

(a)    Continued 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)

http://cosweb.ci.shoreline.wa.us/uploads/attachments/cck/council/staffreports/2005//StaffReport071105-8a.pdf

Ordinance No. 395 adopting the 2006-2011 Six-Year Capital Improvement Plan      

 

9.              ACTION ITEMS:  OTHERS ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Resolution No. 236 adopting a Six-Year (2006 – 2011) Transportation Improvement Program and directing the same to be filed with the State Secretary of Transportation and Transportation Improvement Board

 

                                                                  5 min.

                                                                                                                                                                                                                                                       

10.      UNFINISHED BUSINESS

 

            (a)        Resolution No. 234 adopting the City’s Transportation Master Plan      

 

                        45 min.

 

            (b)        Resolution No. 235 adopting the City’s Surface Water Master Plan      

 

                        45 min.

                         

11.  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 12 p.m. and 8 p.m., and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m.