AMENDED AGENDA

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, August 28, 2006	Shoreline Conference Center
6:00 p.m.	Highlander Room

TOPICS/GUESTS: • Regional Human Services Issues – 10-Year Plan to End Homelessness;

Veteran’s Levy; Public Health Centers

SHORELINE CITY COUNCIL BUSINESS MEETING

Monday, August 28, 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 of “Traffic Safety Month”

(b)

Proclamation of “Seattle Shores Chorus Day”

2.1

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 Workshop Dinner Meeting of July 10, 2006

Minutes of Business Meeting of July 10, 2006

Minutes of Special Meeting of July 17, 2006

Minutes of Special Meeting of July 18, 2006

Minutes of Workshop Dinner Meeting of July 24, 2006

Minutes of Business Meeting of July 24, 2006

(b)

Approval of expenses and payroll as of August 17, 2006

in the amount of $5,234,670.34

(c)

Approval of amendment to contract for School Resource Officer between the City of Shoreline and the Shoreline School District

(d)

Approval of Memorandum of Agreement between the City of Shoreline and King County to transfer project funding for the Aurora Corridor Project (N 165^th – N 205^th)

(e)

Motion to authorize the City Manager to Contract with the Washington State Military Department in the amount of $54,531 for Emergency Management Preparedness Assistance Grant Funds (EMPAG)

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 Resolution No. 249, supporting the Automated Fingerprint Identification System (AFIS) Levy at the September 19, 2006 State Primary Election; and

Council Action on Resolution No. 249, supporting the AFIS Levy

ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

8:00

(a)

Ordinance No. 438 amending the City’s Official Zoning Map Tile Number 443 changing the Zoning from Residential 12 DU-AC (R-12) to Residential 18 DU-AC (R-18) of one parcel located at 19201 15^th Avenue NW (Parcel # 0226039205)

101

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

10.

NEW BUSINESS

(a)

2005 Police SEA Report

153

(b)

Surface Water Program Update

189

11.

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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