CORRECTED AGENDA*

SHORELINE CITY COUNCIL

SPECIAL MEETING

Tuesday, November 13, 2001

6:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

BUDGET WORSHOP

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) 2002 – 2007 Capital Improvement Program Presentation

60 min.

7:30 p.m.

REGULAR MEETING

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 or specifically scheduled for today’s agenda (see items below). The public may comment for up to two minutes. However, Item 5 will be limited to a maximum period of twenty minutes. A maximum of three persons will be permitted to speak to each side of any one topic. The public may also comment for two minutes on action items after the staff report has been presented. 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 address.

6. APPROVAL OF THE AGENDA

7. CONSENT CALENDAR

(a) Minutes of Special Meeting of October 15, 2001
Minutes of Joint Dinner Meeting of October 22, 2001
Minutes of Regular Meeting of October 22, 2001

(b) Approval of expenses and payroll as of November 2, 2001 in the amount of $1,979,854.54

(c) Motion to authorize the City Manager to extend the Professional Services Design Contract for Kubota/Kato/Chin for the Richmond Highlands Community Center Project

(d) Motion to authorize the City Manager to increase the professional service contract for litigation services with Buck and Gordon LLP

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 address. Individuals may speak for three minutes, or five minutes when presenting the official position of a recognized organization.

(a) Public hearing to consider citizens’ comments regarding 2002 revenue sources, including the property tax levy

30 min.

Ordinance No. 289 levying the general taxes for the City of Shoreline in King County for the fiscal year commencing January 1, 2002, on all property both real and personal, in said City which is subject to taxation for the purpose of paying sufficient revenue to conduct City business for the ensuing year as required by law

9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 288 rezoning a portion of property located at 14516 12th Ave. NE from R-6 to R-18 R-12

20 min.

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

(b) Ordinance No. 293 amending the Development Code to change the density calculation in the R-6 zone to prevent the construction of more than one single family detached dwelling unit on a lot less than 14,400 square ft.

30 min.

10. CONTINUED PUBLIC COMMENT

11. EXECUTIVE SESSION

Public comment is limited to five minutes per person.

12. ADJOURNMENT

*See item 9(a)