AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, January 22, 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

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 December 11, 2000
Minutes of Dinner Meeting of January 8, 2001
Minutes of Regular Meeting of January 8, 2001

(b) Approval of expenses and payroll as of January 4, 2001 in the amount of $ 628,448.13

(c) Motion to authorize the Interim City Manager to execute the Commute Trip Reduction Implementation Act Agreement with King County for Commute Trip Reduction services in the amount of $5,235

(d) Ordinance No. 259 reclassifying an administrative support position in the City Manager’s Office and the Department of Planning and Development Services, and amending the 2001 Proposed Budget adopted by Ordinance No. 254

(e) Ordinance No. 260 adopting revisions to the City’s Classification and Compensation Plan

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to direct staff to proceed with a scope to undertake a sub-area planning effort in the area between 175^th and 192^nd along Aurora Ave.

60 min.

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

20 min.

9. NEW BUSINESS

(a) Discussion of Proposed False Alarm Ordinance 20 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT