AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, June 28, 2004                                                                                                           

Shoreline Conference Center

7:30 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 which is 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 thirty minutes.  A maximum of three persons will be permitted to speak to each side of any one topic.  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 June 7, 2004

Minutes of Regular Meeting of June 14, 2004

 

(b)               Approval of expenses and payroll for the period ending June 11, 2004 in the amount of $3.499,682.66

 

(c)        Ordinance No. 356 extending the franchises under which Seattle Public Utilities is authorized to provide water within the City of Shoreline         

 

(d)       Resolution No. 218 authorizing application for funding assistance for a Washington Wildlife and Recreation Program (WWRP) project to the Interagency Committee for Outdoor Recreation (IAC) as provided in Chapter 79A.15 RCW, acquisition of habitat conservation and outdoor recreation lands

                                                           

(e)        Ordinance No. 355, amending Chapter 15.05 of the Shoreline Municipal Code to provide for local amendments to the Building 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 Deputy 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 consider citizens’ comments on the proposed 2005 – 2010 Capital Improvement Plan and the proposed 2005 – 2010 Transportation Improvement Plan                                             

 

45 min.

 

9.              ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS  AND MOTIONS

 

(a)                Motion to approve the City Council’s 2004 – 2005 Work Plan                                                                 

 

20 min.

 

10.          NEW BUSINESS

 

(a)        Information prior to Council July 12, 2004 consideration of Midvale Avenue N Closure

 

30 min.

                                                                               

11.       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.