AMENDED AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING
Monday, May 8, 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 Workshop Meeting of April 17, 2000
Minutes of Dinner Meeting of April 24, 2000
(b) Approval of expenses and payroll as of April 14, 2000 in the amount of $ 441,483.37
(c) Ordinance No. 236, amending Ordinance No. 98 by closing the Advance Travel Fund
(d) Motion to approve the amendments to Sections 4 and 7 of the City Manager’s employment agreement and an incentive payment for 1999 in the amount of $6,000
8. ACTION ITEMS: PUBLIC HEARINGS
| 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 Ordinance No. 233, which established a moratorium on the establishment of new parimutuel off-track betting facilities as a principal use or accessory use to existing commercial establishments within the City of Shoreline
20 min.
9. OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Ordinance No. 237 establishing a moratorium on acceptance and processing of new franchise applications for telecommunications service providers within the City of Shoreline and declaring an emergency
30 min.
(b) Ordinance No. 234 appropriating budget authority in 2000 for uncompleted 1999 capital projects
20 min.
(c) Ordinance No. 235 amending the 2000 budget for the early hire of three Public Works positions and the hire of one new position in October 2000
15 min.
10. CONTINUED PUBLIC COMMENT
Public comment is limited to five minutes per person.
11. EXECUTIVE SESSION
12. ADJOURNMENT