10/23/00 City Council Meeting Agenda

AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, October 23, 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 of October 2, 2000
Minutes of Dinner Meeting of October 9, 2000

(b) Approval of expenses and payroll as of October 5, 2000 in the amount of $1,515,110.57

(c) Motion to authorize a $3,000 expenditure of Mini-Grant funds for the Echo Lake Neighborhood Association to purchase benches and picnic tables for Shoreline Park

(d) Motion to authorize expenditure of $5,000 in Mini-Grant funds for the Ridgecrest Neighborhood Association to purchase trees for the Ridgecrest Neighborhood

(e) Resolution No. 170 adopting Revisions to the Personnel Policies and Code of Ethics for the City of Shoreline to correct and clarify policy related to financial conflicts

(f) Motion to approve the agreement for services of an Interim City Manager and to authorize the Mayor to execute the agreement

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Report and Recommendations by the Shoreline Fire Department regarding the Proposed Emergency Medical Services Levy

30 min.

(b) Ordinance No. 250 amending Shoreline Municipal Code Section 9.05.010 defining public disturbance noise to exempt certain emergency activities and activities within the City right-of-way

20 min.