AGENDA

 

SHORELINE CITY COUNCIL

SPECIAL MEETING

 

 

Monday, January 3, 2005                                                                                                        

Shoreline Conference Center

6:30 p.m.  Mt. Rainier Room

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

  3.       REPORT OF CITY MANAGER

 

  4.       REPORTS OF BOARDS AND COMMISSIONS

 

5.       PUBLIC COMMENT

 

This is an opportunity for the public to address the Council on any subject not listed on the agenda for action and not of a quasi-judicial nature .  The public may comment for up to three minutes.  However, Item 5 will be limited to a maximum period of twenty minutes.  The public may also comment for up to three minutes on action items following each staff report.  The total public comment period on each item is also limited to twenty minutes.  In all cases, speakers are asked to come to the front of the room to have your comments recorded.  Please state clearly your name and city of residence.

 

  6.       APPROVAL OF THE AGENDA

 

  7.       CONSENT CALENDAR

 

(a)        Minutes of Regular Meeting of November 22, 2004

Minutes of Special Meeting of December 6, 2004

Minutes of Dinner Meeting of December 13, 2004

Minutes of Regular Meeting of December 13, 2004

            Minutes of Special Meeting of December 15, 2004

 

            (b) Motion to authorize the Mayor to execute the City Manager’s Employment Agreement modifications and compensation increase

 

            (c)        Ordinance No. 370 amending the conditions of street vacation for a portion of Ronald Place N. approximately 421 feet north of N. 175th Street

 

8.         NEW BUSINESS

 

(a)        Proposed amendment to the Development Code—Sign Code

 

                        15 min.

 

(b)        Proposed amendments to the Development Code—Tent City and remanded items

 

                        15 min.

 

(c)        Cottage housing review procedures and schedule

 

            30 min.

 

9.         ADJOURNMENT

 

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 -- Tuesday at 12 p.m. and 8p.m.; and Wednesday through Sunday at 6 a.m., 12 p.m., and 8 p.m.