AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, September 13, 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 August 16, 2004

Minutes of Dinner Meeting of August 23, 2004

Minutes of Regular Meeting of August 23, 2004

 

(b)        Approval of expenses and payroll as of September 3, 2004 in the amount of $1,460,421.98

 

(c)        Motion to approve $5,000 in neighborhood Mini-Grant funds for the Richmond Beach Community Association to purchase materials and items for its community Halloween carnival

 

(d)               Motion to authorize the City Manager to execute the School Resource Officer Interlocal Agreement with the Shoreline School District

 

(e)                Motion to authorize the City Manager to execute a construction contract with Paul Brothers, Inc. for the Interurban Trail North Section B (N. 200th Street to N. 205th Street) and the South Central Section (N. 160th Street to N. 175th Street) Improvements and execute change orders up to 10% of the contract amount

 

(f)         Motion to authorize the City Manager to execute a construction administration contract with Otak, Inc. in an amount not to exceed $200,000 for the South Central and North B Segments of the Interurban Trail

 

(g)        Resolution No. 223 authorizing parking restrictions on portions of NW 159th St., 1st Avenue NW, Palatine Avenue N and N 160th in the vicinity of Shoreline Community College, and establishing a Residential Parking Permit Zone

 

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 regarding the proposed use of 2005 – 2006 Community Development Block Grant and General Funds to support human services

 

Motion to authorize the City manager to execute the contracts to implement the approved programs and projects

 

                                                                   60 min.

 

9.              ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Ordinance No. 358 vacating Midvale Avenue N. approximately 170 feet south of N. 185th Street

 

                        60 min.

 

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

 

10.       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.