AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING
Monday, September 11, 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 2001 Annual Planning and Budget Retreat
Minutes of Workshop of August 21, 2000
Minutes of Dinner Meeting of August 28, 2000
Minutes of Regular Meeting of August 28, 2000
(b) Approval of expenses and payroll as of August 24, 2000 in the amount of $1,096,914.98
(c) Motion to accept the lowest bid for the 2000 Curb Ramp and Sidewalk Repair Program and to authorize the City Manager to execute a contract with West Coast Construction in the amount of $185,766.00 and to execute change orders up to 10% of the original contract amount
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 on the proposed allocations for the 2001 – 2002 Health and Human Services Funding Plan
30 min.
Motion to approve the recommendations of the Human Services Allocations Advisory Committee for the 2001 – 2002 Health and Human Services Funding Plan (including General Fund and Community Development Block Grant) and to authorize the City Manager to sign the contracts implementing the approved recommendations
9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Motion to adopt the Budget and Capital Improvement Program (CIP) Plan Policies
30 min.
10. CONTINUED PUBLIC COMMENT
Public comment is limited to five minutes per person.
11. ADJOURNMENT