Monday, July 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 AGENDA

7. CONSENT CALENDAR

(a) Minutes of Joint Dinner Meeting of May 22, 2000
Minutes of Joint Dinner Meeting of June 26, 2000
Minutes of Dinner Meeting of July 10, 2000
Minutes of Regular Meeting of July 10, 2000

(b) Approval of payroll and expenses as of July 6, 2000 in the amount of $1,138,549.76

(c) Ordinance No. 245 extending Solid Waste Collection Franchises

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 244 establishing new regulations for siting telecommunication utilities within the public rights-of-way; and amending Shoreline Municipal Code Chapter 12.25 and Ordinance No. 238, Exhibit "A" Chapter II and Sections III 3, IV 3 B (W) 5, 6 and VII 5 B, D

20 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person

10. ADJOURNMENT