AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

 

Monday, February 12, 2001

7:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of "Neighbor Appreciation Day" 10 min.

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 Meeting of January 16, 2001
Minutes of Dinner Meeting of January 22, 2001
Minutes of Regular Meeting of January 22, 2001

(b) Approval of expenses and payroll as of January 26, 2001 in the amount of $3,622,615.10

(c) Motion to accept the lowest responsive construction bid for the 15th Avenue N.E. at NE 165th Street Project and to authorize the Interim City Manager to execute a contract with Mer-Con, Inc. in the amount of $151,077.70 and to execute change orders up to 10% of the original contract amount

(d) Motion to authorize the Interim City Manager to sign a contract for Parks Landscaping and Maintenance Services with Tru-Green Landcare for $303,364.00

(e) Ordinance No. 263 amending the membership of the Parks, Recreation and Cultural Services Advisory Committee; and amending chapter 2.55 of the Shoreline Municipal Code

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to accept the lowest responsive construc-tion bid for the Shoreline Swimming Pool Improvement Project and to authorize the Interim City Manager to execute a contract including the alternate bid to include the upper level meeting/ classroom with Pennon Construction in the amount of $959,387.00 and to execute change orders up to 15% of the original contract amount

20 min.

9. NEW BUSINESS

(a) Update regarding options for "Celebrate Shoreline" in 2001 and 2002

30 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. EXECUTIVE SESSION

12. ADJOURNMENT