AMENDED AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, April 24, 2000

7:30 p.m.

Shoreline Conference Center

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 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 Joint Meeting with Woodway Town Council
Minutes of Dinner Meeting of April 10, 2000
Minutes of Regular Meeting of April 10, 2000

(b) Approval of Expenses and Payroll as of April 7, 2000 in the amount of $1,290,635.68

(c) Motion to authorize the City Manager to execute an interlocal agreement with King County Office of Public Defense to provide indigency screening services

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Resolution No. 167 approving the Preliminary Plat for Elena Lane creating 11 single family homes on 12 lots (File No. 99-0845)
[The City Council does not hear public comment on this item because it is quasi-judicial.]

40 min.

(b) Appointments for Three Four-Year Terms to the Shoreline Planning Commission

15 min.

(c) Motion to authorize the City Manager to execute a contract with Hansen Information Technologies to purchase software and services for the City’s Information Technology Program and to approve contingencies of up to ten percent

40 min.

(d) Motion to authorize the City Manager to execute a design services contract with MacLeod Reckord for Phase One of the Paramount School Park improvements and Skate Park in the amount of $156,305

20 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. EXECUTIVE SESSION

11. ADJOURNMENT