AMENDED AGENDA

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, July 24, 2006	Shoreline Conference Center
6:00 p.m.	Highlander Room

TOPICS/GUESTS: • City Manager Evaluation Criteria, Dick Cushing

• SeaShore Agreement

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, July 24, 2006	Shoreline Conference Center
7:30 p.m.	Mt. Rainier Room

Page

Estimated Time

CALL TO ORDER

7:30

FLAG SALUTE/ROLL CALL

7:30

(a)

Proclamation for “Celebrate Shoreline”

(b)

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

REPORT OF THE CITY MANAGER

7:40

REPORTS OF BOARDS AND COMMISSIONS

7:43

GENERAL PUBLIC COMMENT

7:45

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.

APPROVAL OF THE AGENDA

7:58

CONSENT CALENDAR

7:59

(a)

Minutes of Regular Meeting of May 22, 2006

Minutes of Study Session of June 19, 2006

Minutes of Business Meeting of June 26, 2006

(b)

Approval of expenses and payroll as of July 14, 2006

in the amount of $3,668,891.36

(c)

Approval of Contract for Parks Landscape and Maintenance Services

(d)

Motion to Authorize the City Manager $20,000 in Additional Contract Contingency Authority and to Execute a Contract Amendment with KBA to Extend Construction Management

ACTION ITEM: PUBLIC HEARING

8:00

Public hearings are held to receive public comment on important matters before the Council. Speakers 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 Six-Year 2007-2012 Capital Improvement Program (CIP)

(This hearing was continued from the Council meetings of July 10 and July 18)

ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

8:00

(a)

Ordinance No. 431 amending the City’s Official Zoning Map Tile Number 451 changing the Zoning from Residential 8 DU-AC (R-8) to Residential 12 DU-AC (R-12) of one parcel located at 18016 Stone Avenue N (Parcel Number 7276100285)

(This is a quasi-judicial item for which the Council does not take public comment).

(b)

Ordinance No. 437 adopting an eight month reduction in the City Gambling Tax on Social Card Rooms to 9% of Gross Receipts; and amending SMC 3.30.020

129

(c)

Resolution No. 248 adopting a Six-Year (2007-2012) Transportation Improvement Program (TIP) and directing the same to be filed with the State Secretary of Transportation and Transportation Improvement Board

(d)

Ordinance No. 436 adopting the Six-Year 2007-2012 Capital Improvement Program (CIP)

(e)

Ordinance No. 434 amending the Shoreline Municipal Code to update Regulations relating to Tree Cutting, amending SMC 20.50.310 regarding Exemptions from Permit Requirements for Hazardous Trees

135

10.

ADJOURNMENT

10:00

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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