AGENDA

 

 

SHORELINE CITY COUNCIL

SPECIAL MEETING

 

 

Monday, November 14, 2005                                                                                                 

7:00 p.m.                                                                                                                                 

Shoreline Conference Center

Mt. Rainier Room

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

            (a)        Proclamation of “Recycling Day”

 

  3.       CITY MANAGER’S REPORT

 

  4.       REPORTS OF BOARDS AND COMMISSIONS

 

  5.       PUBLIC COMMENT

 

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.  However, Item 5 will be limited to a maximum period of 20 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 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 October 17, 2005

                      Minutes of Regular Meeting of October 24, 2005

                     

(b)       Approval of expenses and payroll as of November 3, 2005 in the amount of $4,377,032.83

 

(c)                Motion to authorize the City Manager to execute Telecommunication Facilities Lease Agreements and Memorandums of Lease for Twin Ponds Park and Shoreline Park with Clearwire Corporation

 

(d)               Ordinance No. 401, revising the 2005 Capital Improvement Plan to increase the project budget for the North City Business District/15th Avenue Improvements; and amending Ordinance Nos. 376 and 381

 

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 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 receive citizens’ comments on the 2006 Proposed Budget including the 2006 Proposed Property Tax Levy and Other Budget Resources

 

9.              UNFINISHED BUSINESS

 

(a)        Discussion of 2006 Proposed Budget

 

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 Tuesdays at 12pm and 8pm, and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m.