AGENDA

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, June 25, 2007

Shoreline Conference Center

6:00 p.m.

Highlander Room

TOPICS/GUESTS: Partnership for Youth Justice Diversion Program, Matthew David

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, June 25, 2007	Shoreline Conference Center
7:30 p.m.	Mt. Rainier Room

Page

Estimated Time

1.

CALL TO ORDER

7:30

2.

FLAG SALUTE/ROLL CALL

(a)

Proclamation of “Parks, Recreation, and Cultural Services Month”

1

3.

REPORT OF THE CITY MANAGER

7:35

4.

REPORTS OF BOARDS AND COMMISSIONS

5.

GENERAL PUBLIC COMMENT

7:40

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; 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

7:55

7.

CONSENT CALENDAR

7:55

(a)

Minutes of Special Meeting of May 14, 2007

3

Minutes of Study Session of May 21, 2007

15

Minutes of Special Meeting of May 29, 2007

29

(b)

Approval of expenses and payroll as of June 13, 2007

in the amount of $1,747,061.30

31

(c)

Motion Authorizing the City Manager to sign an Agreement with Yakima County to Settle and Release Claims and Withdraw Terminations related to Agreement to House Inmates

33

(d)

Motion to Authorize the City Manager to Execute a Government Contracts Agreement (GCA) and Future Amendments between the City of Shoreline and the Washington State Department of Transportation (WSDOT) to obligate funding totaling $10 Million for the Aurora Corridor Project (N 165^th to N 205^th) Project

53

(e)

Motion to Authorize the City Manager to Execute a Regional Mobility Grant Program State Funding Agreement between the City of Shoreline and the Washington State Department of Transportation (WSDOT) to obligate funding totaling $2.5 Million for the Aurora Corridor Project (N165th to N 205) Project

55

(f)

Motion to Adopt Revised City Reserve Policies

57

8.

ACTION ITEMS: PUBLIC HEARING

8:00

Public hearings are held to receive public comment on important matters before the Council. Persons wishing to speak should sign in on the form provided. After being recognized by the Mayor, speakers should approach the lectern and provide their name and city of residence. Individuals may speak for three minutes, or five minutes when presenting the official position of a State registered non-profit organization, agency, or City-recognized organization. Public hearings should commence at approximately 8:00 p.m.

(a)

Public hearing to receive citizens comments on the 2008-2013 Capital Improvement Plan (CIP) and the Transportation Improvement Plan (TIP)

65

9.

ADJOURNMENT

9:30

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. Council meetings can also be viewed on the City’s Web site at cityofshoreline.com/cityhall/citycouncil/index.

DOWNLOAD THE ENTIRE COUNCIL PACKET FOR JUNE 25, 2007