AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

 

Monday, August 28, 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 July 17, 2000
Minutes of Joint Dinner Meeting of July 24, 2000
Minutes of Regular Meeting of July 24, 2000

(b) Approval of expenses and payroll as of August 18, 2000 in the amount of $2,114,622.54

(c) Ordinance No. 248 extending the franchise provided to Puget Sound Energy (OKA Washington Natural Gas) for the provision of natural gas services

(d) Motion to authorize $1,915 in 2000 Mini-Grant funds for the Parkwood Neighborhood Association to purchase picnic tables and a trash receptacle for Twin Ponds Park

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 246 approving a reclassification and short plat of property at 18042 Stone Ave. N.
[This is a quasi-judicial item for which the Council does not take public comment. The hearing for this item was held before the Planning Commission.]

30 min.

(b) Motion to authorize the City Manager to execute a Joint Use Agreement between the City of Shoreline and the Shoreline School District

40 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT