AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, December 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 Workshop of November 20, 2000
Minutes of Dinner Meeting of November 27, 2000

(b) Approval of expenses and claims as of November 22, 2000 in the amount of $ 560,480.70

(c) Motion to authorize the Interim City Manager to execute legal contracts for 2001: Kenyon Dornay Marshall for prosecution services, civil litigation and administrative support not to exceed $8,900/month plus expenses for prosecution, $40,000 for civil; King County Interlocal Agreement for jail calendar prosecution services; Buck and Gordon, LLC for land use/environmental litigation and support not to exceed $75,000; and Foster, Pepper and Shefelman for municipal law litigation and support, not to exceed $50,000.

(d) Motion to approve the expenditure of $3,600 in Mini-Grant funds for the Briarcrest Neighborhood Association to purchase trees for the Briarcrest Neighborhood

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 254 adopting the annual budget of the City of Shoreline for the year 2001

30 min.

(b) Ordinance No. 253 approving and adopting the 2001 - 2006 Capital Improvement Program

20 min.

9. EXECUTIVE SESSION

10. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS (CONTINUED)

(a) Motion to authorize the Interim City Manager to execute a contract with Waste Management for City Solid Waste Collection Services

30 min.

(b) Ordinance No. 251 establishing regulations relating to the disposition, collection and transportation of garbage

15 min.

(c) Ordinance No. 258 further defining and regulating gambling uses and amending chapters 20.20 and 20.40 of the Development Code

20 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT