CITY OF SHORELINE
SHORELINE CITY COUNCIL
Monday, July 12, 2004 Shoreline Conference Center
PRESENT: Mayor Hansen, Deputy Mayor Jepsen, Councilmembers Chang, Fimia, Grace, and Ransom
ABSENT: Councilmember Gustafson
1. CALL TO ORDER
The meeting was called to order at 7:30 p.m. by Mayor Hansen, who presided.
2. FLAG SALUTE/ROLL CALL
Mayor Hansen led the flag salute. Upon roll call by the City Clerk, all Councilmembers were present, with the exception of Councilmember Gustafson. Upon motion by Councilmember Ransom, seconded by Deputy Mayor Jepsen and carried 5-0, Councilmember Gustafson was excused (Councilmember Fimia joined the meeting immediately after the vote).
3. CITY MANAGER’S REPORT
§Steve Burkett, City Manager, recognized
City Clerk Sharon Mattioli for earning her certification as a Master Municipal
Clerk.
Councilmember Ransom noted that the King County Library System had posthumously awarded Janeen Cook its Lifetime Achievement Award. This is the second time she has won this award.
Mayor Hansen commented on the discussion topics of the Northend Mayors meeting, which included the streamlined sales tax initiative and the Brightwater wastewater treatment plant.
4. REPORTS OF BOARDS AND COMMISSIONS: none
5. PUBLIC COMMENT
(a) Alan Sharrah, director of operations for Frank Lumber, commented on the petition letters he delivered asking the Council not to proceed with the North City project as proposed. He urged the Council to reconsider the plan in order to find common ground with the business owners, community members, and customers who shop in the North City district. He said even though the petitions are a non-scientific survey, they can be used as a tool to address the community’s concerns. He said business activity has already declined between 3-6 p.m.
(b) Janet Way, Shoreline, expressed concern that the Metcalf town homes project is encroaching on the stream and wetlands buffers of McAleer Creek. She said there should be a minimum 75-foot buffer from the stream, yet it has been reduced to only about 30-40 feet. She also expressed concern about an area that had been cleared some distance from the building footprint. She asked that the City respond to these concerns and do a better job protecting the sensitive areas there.
(c) Melinda Hutton, Shoreline, expressed similar concerns about the Metcalf project, noting the community had not been notified the project was commencing. She felt that silt fencing should have been installed before bulldozer work began and that it is too close to the stream. She advised the City to be more aware of the activities at the site and to perform regular inspections.
(d) Olivia Hutton, Shoreline, commented on the variety of animals living at the Metcalf project site. She felt the installation of the silt fences so close to the stream could adversely affect stream wildlife.
(e) Leslee Currie, Seattle, executive director of Creative Living Services, invited the Council to visit her agency, which provides support services to the developmentally disabled community. She noted that her agency has worked collaboratively in moving residents from Fircrest School back into the community. She explained that these residents, many of whom have complex medical problems, are thriving, contributing members of the community.
6. APPROVAL OF THE AGENDA
Upon motion by Councilmember Ransom, seconded by Deputy Mayor Jepsen and unanimously carried, the agenda was approved.
7. CONSENT CALENDAR
Councilmember Grace moved approval of the consent calendar. Deputy Mayor Jepsen seconded the motion and the following items were approved:
Minutes of Dinner Meeting of June 14, 2004
Minutes of Workshop of June 21, 2004
Minutes of Dinner Meeting of June 28, 2004
Approval of expenses and payroll for the period
ending July 2, 2004 in the amount of $2,007,246.97
Motion to authorize the City Manager to execute the
King County Office of Emergency Management
Homeland Security Subgrant agreement to purchase
800 MHz radios and satellite phone, and to offset the
cost of updating the Terrorism annex
8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Amending the Comprehensive Plan by adopting
Ordinance No. 357, authorizing the 2005-2010
Capital Improvement Plan and proposed amendments
to the Capital Facilities Table CF-1: Twenty Year
Capital Facilities Plan
Mr. Burkett briefly outlined the public process and Council discussions of the six-year Capital Improvement Plan, which Council adopts each year. He said the proposed amendments to the 2005-2010 plan do not constitute significant changes to the current Capital Improvement Plan (CIP), and that staff recommends adoption this evening.
Deputy Mayor Jepsen moved to pass Ordinance No. 357. Councilmember Grace seconded the motion.
Councilmember Grace expressed concern about approving the CIP now, only to change it later for items such as the Interurban Trail Pedestrian Bridge.
Mr. Burkett pointed out that the CIP is six-year planning document, so the near-term projects are more certain than those at the end of the plan. He noted that the City’s annual budget actually implements capital projects, so that Council could choose to amend the CIP later in response to changing circumstances.
Councilmember Ransom expressed concern about the escalating cost projections for the North City Project, City Hall Project, and for the Interurban Trail Pedestrian Overcrossing. He felt that increasing costs for 15th Avenue NE would translate into increased costs for Aurora Avenue. He preferred to delay adoption of the CIP in order to give staff time to refine cost projections and analyze funding sources.
Mayor Hansen felt that delaying would only increase project costs.
Mr. Burkett said at this point the cost of all Interurban Trail projects, including the bridge, total $11.3 million, or 24% City funding. If the Council chooses to add $1.2 million more under Alternative 2 or Alternative 3, the City’s contribution would be 28%.
10. ADJOURNMENT
At 10:45 p.m., Mayor Hansen declared the meeting adjourned.
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Sharon Mattioli, City Clerk