AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, January 8, 2001

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

(a) Library Board Report

10 min.

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 Regular Meeting of November 27, 2000
Minutes of Dinner Meeting of December 11, 2000
Minutes of Regular Meeting of December 11, 2000

(b) Approval of expenses and payroll as of December 21, 2000 in the amount of $1,500,094.69

(c) Resolution No. 172 amending Resolution No. 166 Government Access Channel Use Policies

(d) Motion to authorize the Interim City Manager to execute a contract with the North Rehabilitation Facility for landscape maintenance in 2001 in an amount not to exceed $80,000

(e) Motion to accept the lowest responsive construction bid for the 15th Avenue N.E. at 165th St. Project and authorize the Interim City Manager to execute a contract with Transtech Electric in the amount of $151,263.20 and to execute change orders up to 10% of the original contract amount

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to approve the "Aurora Corridor Real Property Acquisition and Relocation Policy, Procedures and Guidelines Manual" for the Aurora Corridor Project

45 min.

(b) Resolution No. 171 adopting parking revisions on NE 197th Pl. from 22nd Ave. NE to the north end cul-de-sac, Meridian Ave. N. from N. 175th St. to the north driveway entrance of Meridian Park Elementary, and 20th Ave. NW from NW 196th St. to NW 205th St.

20 min.

(c) Motion to authorize the Interim City Manage to execute the Interlocal Agreement for the Watershed Basins within Water Resource Inventory Area 8 in an amount of $16,208 for the first year

30 min

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT