AMENDED AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, April 10, 2006

7:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of “Donate Life Month”

3. REPORT OF THE CITY MANAGER

4. REPORTS OF BOARDS AND COMMISSIONS

5. PUBLIC COMMENT

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. However, Item 5 will be limited to a maximum period of 20 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 your comments recorded. Please state clearly your name and city of residence.

6. APPROVAL OF THE AGENDA

7. CONSENT CALENDAR

(a) Minutes of Special Meeting of February 21, 2006

Minutes of Workshop of March 6, 2006

Minutes of Special Meeting of March 20, 2006

(b) Approval of expenses and payroll as of March 30, 2006 in the amount of $2,742,080.60

(c) Motion to Approve a Professional Services Contract for the Thornton Creek Corridor Preliminary Design Project

(d) Motion to authorize an Interlocal Agreement between the City of Shoreline and the City of Lake Forest Park relating to Recreation Program Reimbursement

(e) Ordinance No. 419, updating City Funds and Amending Chapter 3.35 of the Shoreline Municipal Code

8. ACTION ITEMS: PUBLIC HEARING

Public hearings are held to receive public comment on important matters before the Council. Please sign up if you wish to speak. After being recognized by the Mayor, approach the podium and provide your name and city of residence. Individuals may speak for three minutes, or five minutes when presenting the official position of a recognized organization. The public hearing will begin at 8:00 p.m.

(a) Public hearing to receive citizens’ comments on Ordinance No. 421, extending a Moratorium on Hazardous Tree Exemption; and

Ordinance No. 421, Extending a Moratorium and Interim Control pursuant to RCW 35A.63.220 Prohibiting the Cutting of Trees in Critical Areas and Prohibiting Land Clearing or Grading in Critical Areas until July 3, 2006

9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS

(a) Motion to authorize to the City Manager an increase of $120,000 in additional change order authority and to execute an amendment to the Seattle City Light agreement not to exceed $25,000, and adopt Ordinance No. 420 to increase the overall project programmed funds from $9,971,831 to $10,091,831 for the North City Project

(b) Ordinance No. 422, approving a Formal Subdivision for 18 Zero-Lot-Line Lots and One Critical Area Tract located at 1160 N. 198^th Street (Hyperlink for Staff Report and Attachments A through J) (Hyperlink for Attachments K – U)

(c) Motion to Authorize Legal Defense of Recall Petition

10. 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 Tuesdays at 12pm and 8pm, and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m.

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