AGENDA

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, July 10, 2006	Shoreline Conference Center
6:00 p.m.	Highlander Room

TOPIC/GUESTS:       Water Resource Inventory Area (WRIA) 8 Interlocal Agreement

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, July 10, 2006	Shoreline Conference Center
7:30 p.m.	Mt. Rainier Room

Page

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

1

Minutes of Regular Meeting of May 15, 2006

19

Minutes of Special Meeting of June 5, 2006

37

Minutes of Community Workshop of June 6, 2006

57

Minutes of Community Workshop of June 14, 2006

83

Minutes of Workshop Dinner Meeting of June 12, 2006

109

Minutes of Business Meeting of June 12, 2006

113

Minutes of Workshop Dinner Meeting of June 26, 2006

125

Minutes of Business Meeting of June 26, 2006

129

(b)

Approval of expenses and payroll as of June 29, 2006

in the amount of $2,271,632.10

141

(c)

Ordinance No. 435 amending the public records act in Shoreline Municipal Code Chapter 2.35 by updating the RCW references and clarifying procedures, and amending the public records fee schedule in SMC Chapter 3.10

143

(d)

Ordinance No. 432 renewing the franchise agreement with

Electric Lightwave

153

8.

ACTION ITEM: PUBLIC HEARING

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 form provided. After being recognized by the Mayor, speakers should approach the lectern 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 amendments to City of Shoreline Hazardous Tree Regulations;

and

169

Ordinance No. 434 amending the Shoreline Municipal Code to update regulations relating to tree cutting, amending SMC 20.50.310 regarding exemptions from permit requirements for hazardous trees

9.

ACTION ITEM: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

9:00

(a)

Ordinance No. 433 increasing the General Fund appropriation in the 2006 budget to add a new development review engineer position and an on-call contract for engineering services to perform permit review; and amending Ordinance No. 404, Ordinance No. 414 and Ordinance No. 420

225

10.

ADJOURNMENT

10:00

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.

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET OF JULY 10, 2006