AMENDED AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, August 23, 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 Workshop of July 6, 2004

Minutes of Dinner Meeting of July 12, 2004

Minutes of Regular Meeting of July 12, 2004

Minutes of Dinner Meeting of July 19, 2004

Minutes of Special Meeting of July 19, 2004

 

(b)               Approval of expenses and payroll for the period ending August 13, 2004 in the amount of $4,083,631.37

 

(c)        Resolution No. 222 fixing the time for a public hearing and for City Council action on vacation of Ronald Place North between N. 175th Street and Aurora Ave. N.

 

(d)        Motion to amend Aurora Corridor Real Property Acquisition and Relocation Policy, Procedures and Guidelines to allow expense reimbursement for clearing title on land acquisitions up to $2,000.00

 

(e)        Motion to concur with the proposed changes to the Neighborhood Traffic Safety Program

 

  8.       ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

 

            (a)        Motion to authorize the City Manager to execute a construction contract with Wilder Construction, Inc. for the base bid for an amount not to exceed $5,811,524 plus an 8.8% contingency, and initiate funding reprogramming as indicated in the staff report to complete all elements of the North City CIP project

 

                        30 min.

 

            (b)        Ordinance No. 360 approving a preliminary formal subdivision for 19 zero lot line lots located at 14515 Whitman Avenue North

 

(This is a quasi-judicial item.  The Council does not take public comment on it.  The public hearing was held before the Planning Commission.)

 

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.