AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, April 9, 2001

7:30 p.m.

Mt. Rainier Room

Shoreline Conference Center

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of "Volunteer Week"

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 of March 5, 2001
Minutes of Special Meeting of March 16, 2001
Minutes of Special Meeting of March 19, 2001

(b) Approval of expenses and payroll as of March 16, 2001 in the amount of $1,037,118.66 and as of March 30, 2001 in the amount of $1,108,748.61

(c) Motion to authorize the Interim City Manager to execute a lease with M.L. Davies Investment Company for office space in the Richmond Beach Shopping Center

(d) Motion to authorize the Interim City Manager to execute a settlement agreement with Rabanco (Allied Waste)

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to appoint four new regular members and one alternate member to the Parks, Recreation and Cultural Services Advisory Committee

15 min.

(b) Motion to authorize the Mayor to execute an employment contract with Steven C. Burkett to serve as the City Manager

10 min.

9. UNFINISHED BUSINESS

(a) Status Report on Landscape and Urban Design Elements for the Aurora Corridor Project

45 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT