AGENDA (UPDATED)

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, November 28, 2005 

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

            (a)        Proclamation of “Spirit of Giving Week”                                   

 

                        5 min.              

 

  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                                             

                      Minutes of Special Meeting of November 7, 2005                                            

                      Minutes of Dinner Meeting of November 14, 2005                                           

                       

(b)       Approval of expenses and payroll as of November 10, 2005 in the amount of $1,498,573.26                                                             

 

(c)                Motion to approve Mini-Grant Project for the Ballinger Neighborhood Association                                                                               

 

(d)               Motion to approve Mini-Grant Project for the Briarcrest Neighborhood Association                                                                             

 

(e)                Motion to authorize extension of Water Resource Inventory Area (WRIA) 8 Interlocal Agreement                                

 

(f)                 Motion to authorize the City Manager to (1) Execute a Gas Tax Agreement (GTA) to obligate $10 Million of New Gas Tax funding, and (2) Execute Local Agency Agreements, Supplements and Prospectus to obligate approximately $2.3 Million of funding for the Aurora Corridor Project (N 165th Street to N 205th Street) with the Washington State Department of Transportation (WSDOT)                                                     

 

(g)                Motion to enter a contract for Public Defense Services with the Schlotzhauer Law Group                                                                      

 

(h)        Motion to authorize extension of the Prosecution Services Contract                                                                                          

 

(i)         Resolution No. 237, establishing a City Employee Wellness Program                                                                                        

 

(j)                 Resolution No. 238, approving the Final Plat for the Urban Trails Townhomes (Whitman Town Homes) Subdivision on N 145th Lane at Whitman Avenue N                                         

 

(k)               Ordinance No. 402, amending the 2005 Budget for Operating Funds and Capital projects                                                        

 

 

8.       ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Ordinance No.403 levying the general taxes for the City of Shoreline in King County for the fiscal year commencing January 1, 2006, 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                                                                      

 

            20 min.

 

(b)               Ordinance No. 404 adopting the Annual Budget of the City of Shoreline for the year 2006 and Resolution No. 239, revising Benefit and Compensation Plan for Employees                                  

 

            40 min.            

 

 

9.              UNFINISHED BUSINESS

 

(a)        Municipal Court Services Analysis Part 2                                 

 

            40 min.

 

(b)        Discussion of recommended Update to Critical Areas Regulations, Phase II                                          

 

          40 min.

 

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.