AGENDA

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, December 11, 2006 – 6:00 p.m.

Shoreline Conference Center

Highlander Room

TOPICS/GUESTS:  

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, December 11, 2006 – 7:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

Page Est. Time

1.  CALL TO ORDER                                                                                                         7:30

2.  FLAG SALUTE/ROLL CALL                                                                                     7:30

            (a)        Proclamation honoring Ros Bird’s Retirement from the

Shoreline-Lake Forest Park Arts Council 1

3.  CITY MANAGER’S REPORT AND FUTURE AGENDAS                                                7:35

4.  REPORTS OF BOARDS AND COMMISSIONS                                                       7:40

5.  GENERAL PUBLIC COMMENT                                                                               7:45

This is an opportunity for the public to address the Council on topics other than those listed on the agenda, and topics 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                                                                                  8:00

7.  CONSENT CALENDAR                                                                                               8:05

            (a)        Minutes of October 9, 2006 3

            (b)        Approval of expenses and payroll as of November 30, 2006

in the amount of  $2,692,477.60 11

            (c)        North Central Section - Interurban Trail Construction Contract

Award Contract Recommendation 13

            (d)       Approval of Echo Lake Neighborhood Association Mini-Grant

in the amount of  $5,000 19

            (e)        Ratification of Southwoods Purchase Agreement between the

City of Shoreline and the Shoreline School District 23

            (f)        Ratification of Southwoods Purchase Agreement between the

City of Shoreline and the Shoreline Water District 75

            (g)        Ordinance No. 455 extending the Shoreline Water District Franchise 127

8.  ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS 8:30

            (a)        2007 Budget Adoption 129

            (a.1)     Resolution No. 253, adopting revisions to the Personnel

Policies regarding the Compensation Plan for Leadership

Team Classifications     (This item was adopted Dec. 4) 135

            (a.2)     Ordinance No. 451, increasing City fees for inflation, revising

fees for Planning and Development Services, reorganizing

Hearing Examiner and Business License Fees, and amending

Chapters 3.01, 5.07, 5.10, and 5.15 of the Municipal Code 141

            (a.3)     Ordinance No. 449 adopting the annual budget of the City of

Shoreline for the year 2007 173

9.  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 12 noon and 8 p.m., and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m.

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