AGENDA

SHORELINE CITY COUNCIL

SPECIAL MEETING

Monday, March 19, 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 Dinner Meeting of February 26, 2001
Minutes of Regular Meeting of February 26, 2001
Minutes of Special Meeting of March 5, 2001

(b) Approval of payroll and claims as of February 28, 2001 in the amount of $522,483.66

(c) Motion to authorize the Interim City Manager to execute the proposed Intergovernmental Purchasing Agreement with the City of Everett

(d) Ordinance No. 261 amending the budget to increase the appropriation from the General Capital Fund balance to provide funding to accelerate the Paramount School Park Project; and a motion to authorize the Interim City Manager to execute a contract including all three alternative bids with Construction International in the amount of $1,154,400.00 and to execute change orders up to 10% of the original contract amount

(e) Ordinance No. 267 extending the franchise provided to Ronald Wastewater Management District (previously known as the Shoreline Wastewater Management District) for provision of sanitary sewer services

8. DISCUSSION ITEMS

(a) Progress report on EMS 2002 Task Force

20 min.

(b) Establishment of policies and procedures for the Disposition of City Surplus Personal Property

20 min.

(c) Water Services Study—Evaluation of possible City role in water service delivery

45 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT