AGENDA (AMENDED)

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, June 26, 2006	Shoreline Conference Center
6:00 p.m.	Highlander Room

TOPIC/GUESTS: Shoreline Community College Board and President

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, June 26, 2006	Shoreline Conference Center
7:30 p.m.	Mt. Rainier Room

Estimated Time

  1.       CALL TO ORDER 7:30

  2.       FLAG SALUTE / ROLL CALL 7:30

  3.       REPORT OF THE CITY MANAGER 7:31

4.       REPORTS OF BOARDS AND COMMISSIONS 7:36

5.       GENERAL PUBLIC COMMENT 7:36

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; the Public Comment under Item 5 will be limited to a maximum period of 30 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 their comments recorded.  Speakers should clearly state their name and city of residence.

6.       APPROVAL OF THE AGENDA      7:58

7.       CONSENT CALENDAR 7:59

          (a)        Minutes of Regular Meeting of April 10, 2006

Minutes of Regular Meeting of May 15, 2006

Minutes of Special Meeting of June 5, 2006

Minutes of Community Workshop of June 6, 2006

Minutes of Community Workshop of June 14, 2006

(b)       Approval of expenses and payroll as of June 15, 2006 in the amount of $1,330,619.25

            (c)       Ordinance No. 428, approving updates to the Parks, Recreation, and Cultural Services Department fee schedule and establishing the fee structure for the improved Shoreline Park A and B Fields

(d)        2006-07 Council Goals

(e)        Ordinance No. 427 extending the Seattle Public Utilities Water Franchise

(f)         Resolution No. 247, approving the Richmond Beach Saltwater Park Applications to the Interagency Committee for Outdoor Recreation (IAC)

8.         ACTION ITEM:  PUBLIC HEARINGS                                                                                                                                                     8:00

Public hearings are held to receive public comment on important matters before the Council.  Speakers wishing to speak should sign in on the appropriate form. After being recognized by the Mayor, speakers should approach the podium and provide their name and city of residence.  Individuals may speak for three minutes, or five minutes when presenting the official position of a State registered non-profit organization, agency, or City-recognized organization.  Public hearings should commence at approximately 8:00 p.m.

           (a)        Public hearing to receive citizens’ comments on proposed extension of Moratorium on Hazardous Tree Exemption; and Ordinance No. 429 extending a Moratorium and Interim Control pursuant to RCW 35A.63.220 prohibiting the cutting of trees in Critical Areas and prohibiting land

clearing or grading in Critical Areas until September 3, 2006

(b)        Public hearing to receive citizens’ comments on the proposed 2007-2012 Capital Improvement Plan (CIP)

(c)        Public hearing to receive citizens’ comments on the proposed 2007-2012 Transportation Improvement Plan (TIP)

9.         ACTION ITEM: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS                                                                                     9:00

             (a)       Continued deliberation of 2006-07 Council Goals

            (b)        Property Acquisition – Civic Center Site

10.       ADJOURNMENT 10:00

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR JUNE 26, 2006