AGENDA

 

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, August 22, 2005

Shoreline Conference Center

7:30 p.m.     Mt. Rainier Room

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

  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 July 18, 2005

            Minutes of Regular Meeting of July 25, 2005

 

(b)        Approval of expenses and payroll as of August 11, 2005 in the amount of $3,563,211.30

 

(c)        Motion to authorize the City Manager to Execute the Commute Trip Reduction Interlocal Agreement with King County

 

(d)        Motion to authorize the City Manager to Execute an Agreement with the Interagency Committee for Outdoor Recreation (IAC) to Obligate Grant Funds for the Interurban Trail North Central Section

 

(e)        Motion to authorize the City Manager to execute a construction change order in an amount not to exceed $40,000 with Paul Brothers, Inc. to complete the South Central and North B Interurban Trail Segments

 

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 receive citizens comments on proposed amendments to the Code Enforcement Program; and

     

            Ordinance No. 391 amending regulations defining public nuisances and enforcement procedures in Title 10, Title 13, Title 15 and Title 20 of the Shoreline Municipal Code  

 

9.              ACTION ITEMS:  OTHERS ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Process for Cottage Housing Review

                                                                                                                         

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.