04/23/01 City Council Meeting Agenda

AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, April 23, 2001

7:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of "Boys High School Basketball Week"

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 Joint Dinner Meeting of March 19, 2001
Minutes of Workshop Meeting of April 2, 2001
Minutes of Regular Meeting of April 9, 2001

(b) Approval of expenses and payroll as of April 6, 2001 in the amount of $ 473,764.47

(c) Ordinance No. 270 adding "Information System Project Manager" as a new position and as a new classification to the City’s Classification and Compensation Plan

(d) Motion to authorize the Interim City Manager to execute a contract amendment to increase the professional design and inspection support services contract for the Shoreline Swimming Pool Project in the amount of $13,567.00

(e) Motion to authorize the Interim City Manager to execute an agreement in the amount of $ 26,203.00 with New Beginnings for Battered Women and Their Children to provide domestic violence services to Shoreline residents

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to accept the lowest responsive bid and adopt Ordinance No. 269 amending the General Capital Fund for the Shoreview Park Improvements Project

30 min.

(b) Motion to authorize staff to proceed with the design phase of the 3^rd Avenue NW Drainage Improvements Project

40 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT