CITY
OF
SHORELINE
CITY COUNCIL
PRESENT: Mayor Hansen, Deputy Mayor Jepsen, Councilmembers Chang, Fimia,
Grace, Gustafson, and Ransom
ABSENT: none
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.
(a) Proclamation
of Girls Basketball Week
This
item was postponed to April 25.
(b) Shoreline
Star—Keith McGlashan
Mayor
Hansen presented the second Shoreline Star to Keith McGlashan
and outlined his many contributions to the sense of community in Shoreline
through his business and his interest in education.
Mr.
McGlashan accepted the award and thanked the City for
this recognition.
3. CITY MANAGER’S REPORT
§
4. REPORTS OF BOARDS AND COMMISSIONS: none
5. PUBLIC COMMENT
(a) David
Fagerstrom, Shoreline, asked the Council to consider
changing the construction hours from 7 a.m. to 10 p.m. to 7 a.m. to 9 p.m. for
the project at 19141 8th Avenue NW per City code. This would accommodate some residents who
retire at
(b) Tom
Dunnihoo, Shoreline, thanked the Council for deciding
not to pursue the
(c) Larry
Owens, Shoreline, and Maryn Wynn, Shoreline,
described the activities of the Shoreline Solar Project, a non-profit
organization dedicated to bringing renewable energy projects and responsible
energy practices to the community. They
commented on the success of its first annual renewable energy fair last year,
which included the installation of Shoreline’s first solar power electric
system in a public building. The second
annual fair will be held Saturday, June 4, and it is expanded to include more
exhibits, educational workshops, and related activities. They asked for City support and sponsorship
of this year’s renewable energy fair, since the goals of the Solar Project are
closely matched to goals and policies of Shoreline’s Comprehensive Plan and
Parks mission statement.
Mr.
Burkett noted that staff would investigate the sight triangle issue and follow
up with the Shoreline Solar Project.
6. APPROVAL OF THE AGENDA
Councilmember Gustafson
moved to approve the agenda. Councilmember
Grace seconded the motion, which carried unanimously and the agenda was
approved.
7. CONSENT CALENDAR
Deputy Mayor Jepsen
moved to approve the Consent Calendar.
Councilmember Grace seconded the motion.
Councilmember Fimia asked that the Minutes of
Regular Meeting of February 28, 2005 and Item 7(g), Resolution No. 229, be
pulled from the Consent Calendar. A vote was taken on the motion, which carried
7-0, and the following Consent Calendar items were approved:
Minutes of Regular Meeting of
Minutes of Workshop Meeting of February 22,
2005
Minutes of Dinner Meeting of February 28,
2005
Minutes of Special Meeting of
Approval of expenses and payroll as of
March 3, 2005
in the amount of $1,348,638.75 and approval
of expenses
and payroll as of March 17, 2005 in the amount
of
$1,189,270.37
Ordinance No. 374 approving the
continuation of a special use permit for the purpose of intensifying a
nonconforming gambling use by adding satellite off track wagering at 16708
Aurora Avenue N.; and amending Ordinance No. 347
Motion to approve $5,000 in mini-grant
funds for the Parkwood Neighborhood Association
projects for the reader board at Parkwood Elementary
School and the plantings in Twin Pond Parks
Motion to approve $5,000 in mini-grant
funds for the Ridgecrest Neighborhood Association project to pay the artist to
replace the existing mural located at NE 165th and 5th NE
Ordinance No. 378 reclassifying two project
inspector II positions in the Planning and Development Services Department to a
new classification entitled Combination Inspector; and amending Ordinance No.
373 by amending the 2005 Non-exempt Salary Table to add this classification
Ordinance No. 379 reclassifying a
computer/network specialist position in the Finance Department to a new
classification entitled Web Developer; and amending Ordinance No. 378, by
amending the 2005 Non-exempt Salary Table to add this classification
Ordinance No. 377, amending Ordinance No.
355 by increasing the appropriation in the General Fund, Street Fund, Surface
Water Management Fund, Public Arts Fund, General Capital Fund, Roads Capital
Fund and Surface Water Capital Fund
Ordinance No. 380, amending Ordinance No.
114, increasing the dollar amount of the Petty Cash and Change Fund for the
City of Shoreline
Motion to authorize the City Manager to
execute an interlocal agreement with the City of Lake
Forest Park for the operation of the Teen Program
8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Appointments
of five regular and one alternate member to the
9. ADJOURNMENT
At
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